KVAERNER E&C HOLDINGS LIMITED - History of Changes


DateDescription
2023-08-05 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/05/2023:LIQ. CASE NO.1
2022-08-01 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/05/2022:LIQ. CASE NO.1
2022-06-07 delete address TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD
2022-06-07 insert address 30 OLD BAILEY LONDON EC4M 7AU
2022-06-07 update registered_address
2022-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2022 FROM TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD
2022-03-10 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-03-10 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008747
2021-08-07 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/05/2021:LIQ. CASE NO.1
2020-08-11 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/05/2020:LIQ. CASE NO.1
2019-08-16 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/05/2019:LIQ. CASE NO.1
2019-02-07 delete company_previous_name KVAERNER PROCESS PLC
2018-08-13 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/05/2018:LIQ. CASE NO.1
2018-01-07 delete company_previous_name KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY
2017-08-08 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/05/2017:LIQ. CASE NO.1
2016-10-07 delete company_previous_name JOHN BROWN PUBLIC LIMITED COMPANY
2016-10-06 update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-10-06 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-06 update statutory_documents COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2016-08-01 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2016
2015-07-09 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015
2015-05-14 update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-05-14 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-14 update statutory_documents COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2014-07-07 delete address SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH
2014-07-07 insert address TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD
2014-07-07 update company_status Active => Liquidation
2014-07-07 update registered_address
2014-06-19 update statutory_documents STATEMENT OF AFFAIRS/4.19
2014-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2014 FROM SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH
2014-06-06 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-06 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-15 update statutory_documents 31/03/14 FULL LIST
2014-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
2014-03-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
2013-06-26 update account_category FULL => TOTAL EXEMPTION FULL
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update accounts_last_madeup_date 2009-12-31 => 2010-12-31
2013-06-21 update accounts_next_due_date 2011-11-30 => 2012-09-30
2013-05-29 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-04-11 update statutory_documents 31/03/13 FULL LIST
2012-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 26/09/2012
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2012-04-17 update statutory_documents 31/03/12 FULL LIST
2011-04-15 update statutory_documents 31/03/11 FULL LIST
2010-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22 update statutory_documents 31/03/10 FULL LIST
2009-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 15/05/2009
2009-04-06 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2009 FROM KVAERNER HOUSE 68 HAMMERSMITH ROAD LONDON W14 8YW
2008-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-24 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-18 update statutory_documents DIRECTOR RESIGNED
2007-05-01 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2007-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-06-15 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-17 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-05-13 update statutory_documents NEW SECRETARY APPOINTED
2005-05-13 update statutory_documents SECRETARY RESIGNED
2005-05-09 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-04-13 update statutory_documents S366A DISP HOLDING AGM 31/12/04
2005-03-18 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-03-18 update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2005-03-18 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2005-03-18 update statutory_documents REREG PLC-PRI 31/12/04
2005-03-18 update statutory_documents CHANGE OF NAME 31/12/04
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents DIRECTOR RESIGNED
2005-01-07 update statutory_documents DIRECTOR RESIGNED
2005-01-07 update statutory_documents DIRECTOR RESIGNED
2004-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-04-21 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-12 update statutory_documents DIRECTOR RESIGNED
2003-07-12 update statutory_documents DIRECTOR RESIGNED
2003-07-12 update statutory_documents DIRECTOR RESIGNED
2003-04-29 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-09-19 update statutory_documents S-DIV 29/08/02
2002-09-19 update statutory_documents £ IC 221163787/186088787 29/08/02 £ SR 35075000@1=35075000
2002-09-19 update statutory_documents £ NC 190075000/250000000 29/08/02
2002-09-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-19 update statutory_documents NC INC ALREADY ADJUSTED 29/08/02
2002-07-21 update statutory_documents DIRECTOR RESIGNED
2002-05-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-21 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LE
2001-12-12 update statutory_documents NEW SECRETARY APPOINTED
2001-12-04 update statutory_documents DIRECTOR RESIGNED
2001-12-04 update statutory_documents SECRETARY RESIGNED
2001-06-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-05-21 update statutory_documents RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS
2001-01-09 update statutory_documents APPOINT NEW AUDITORS 22/09/00
2000-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-19 update statutory_documents DIRECTOR RESIGNED
2000-07-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-04-18 update statutory_documents RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
2000-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-16 update statutory_documents DIRECTOR RESIGNED
2000-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-12 update statutory_documents DIRECTOR RESIGNED
1999-12-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1999-08-06 update statutory_documents DIRECTOR RESIGNED
1999-07-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-05-05 update statutory_documents RETURN MADE UP TO 31/03/99; BULK LIST AVAILABLE SEPARATELY
1999-04-22 update statutory_documents DIRECTOR RESIGNED
1999-04-22 update statutory_documents DIRECTOR RESIGNED
1999-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-14 update statutory_documents COMPANY NAME CHANGED KVAERNER PROCESS PLC CERTIFICATE ISSUED ON 15/01/99
1998-07-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-04-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1998-04-17 update statutory_documents RETURN MADE UP TO 31/03/98; BULK LIST AVAILABLE SEPARATELY
1998-01-01 update statutory_documents COMPANY NAME CHANGED KVAERNER JOHN BROWN HOLDINGS PUB LIC LIMITED COMPANY CERTIFICATE ISSUED ON 01/01/98
1997-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-02 update statutory_documents NEW SECRETARY APPOINTED
1997-10-02 update statutory_documents DIRECTOR RESIGNED
1997-10-02 update statutory_documents DIRECTOR RESIGNED
1997-10-02 update statutory_documents DIRECTOR RESIGNED
1997-10-02 update statutory_documents SECRETARY RESIGNED
1997-06-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-04-09 update statutory_documents RETURN MADE UP TO 31/03/97; BULK LIST AVAILABLE SEPARATELY
1997-03-14 update statutory_documents ALTER MEM AND ARTS 07/03/97
1997-01-06 update statutory_documents DIRECTOR RESIGNED
1996-09-02 update statutory_documents COMPANY NAME CHANGED JOHN BROWN PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 03/09/96
1996-07-18 update statutory_documents NEW SECRETARY APPOINTED
1996-07-18 update statutory_documents SECRETARY RESIGNED
1996-05-20 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1996-04-29 update statutory_documents RETURN MADE UP TO 31/03/96; BULK LIST AVAILABLE SEPARATELY
1996-04-24 update statutory_documents DIRECTOR RESIGNED
1996-03-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95
1996-02-23 update statutory_documents DIRECTOR RESIGNED
1995-10-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-25 update statutory_documents RETURN MADE UP TO 31/03/95; BULK LIST AVAILABLE SEPARATELY
1995-04-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94
1995-03-06 update statutory_documents DIRECTOR RESIGNED
1995-03-06 update statutory_documents DIRECTOR RESIGNED
1994-12-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/94
1994-04-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-13 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-03-10 update statutory_documents AUDITOR'S RESIGNATION
1994-02-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93
1993-12-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-19 update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/93
1993-10-19 update statutory_documents RE DIRS POWERS 28/09/93
1993-10-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-08 update statutory_documents DIRECTOR RESIGNED
1993-05-20 update statutory_documents DIRECTOR RESIGNED
1993-04-28 update statutory_documents DIRECTOR RESIGNED
1993-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-04-28 update statutory_documents RETURN MADE UP TO 31/03/93; BULK LIST AVAILABLE SEPARATELY
1993-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-12-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-20 update statutory_documents £ NC 160075000/190075000 30/09/92
1992-06-12 update statutory_documents DIRECTOR RESIGNED
1992-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/92
1992-04-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-16 update statutory_documents RETURN MADE UP TO 31/03/92; BULK LIST AVAILABLE SEPARATELY
1992-04-09 update statutory_documents DIRECTOR RESIGNED
1992-04-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91
1991-06-13 update statutory_documents ADOPT MEM AND ARTS 03/06/91
1991-05-09 update statutory_documents RETURN MADE UP TO 31/03/91; BULK LIST AVAILABLE SEPARATELY
1991-05-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90
1991-04-09 update statutory_documents RETURN MADE UP TO 25/07/90; BULK LIST AVAILABLE SEPARATELY
1991-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-23 update statutory_documents £ NC 124000000/160075000 16/11/90
1990-11-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/90
1990-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-31 update statutory_documents DIRECTOR RESIGNED
1990-07-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89
1990-04-20 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/89
1990-01-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-10-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-04 update statutory_documents RETURN MADE UP TO 04/08/89; BULK LIST AVAILABLE SEPARATELY
1989-08-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88
1989-03-21 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/88
1988-06-30 update statutory_documents RETURN MADE UP TO 16/06/88; BULK LIST AVAILABLE SEPARATELY
1988-06-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87
1988-04-26 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/87
1988-03-30 update statutory_documents RETURN MADE UP TO 14/08/87; BULK LIST AVAILABLE SEPARATELY
1987-08-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/86
1987-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-05-13 update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
1987-05-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1987-05-12 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/86
1987-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-22 update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
1986-12-09 update statutory_documents DIRECTOR RESIGNED
1986-11-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
1986-10-02 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1986-07-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-03 update statutory_documents DIRECTOR RESIGNED
1986-05-21 update statutory_documents NEW SECRETARY APPOINTED
1984-05-23 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1981-09-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81
1979-08-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79
1978-08-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/76
1975-09-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75
1900-01-01 update statutory_documents CERTIFICATE OF INCORPORATION