KVAERNER METALS CONTINUOUS CASTING LIMITED - History of Changes


DateDescription
2017-12-08 delete company_previous_name KVAERNER CLECIM CONTINUOUS CASTING LIMITED
2016-10-07 delete company_previous_name DAVY CLECIM CONTINUOUS CASTING LIMITED
2016-10-07 delete company_previous_name DAVY ENERGY AND ENVIRONMENTAL LIMITED
2016-10-07 update company_status Active - Proposal to Strike off => Active
2016-09-16 update statutory_documents ORDER OF COURT - RESTORATION
2014-06-10 update statutory_documents STRUCK OFF AND DISSOLVED
2014-03-07 update company_status Active => Active - Proposal to Strike off
2014-02-25 update statutory_documents FIRST GAZETTE
2013-04-25 update statutory_documents ORDER OF COURT - RESTORATION
2007-07-17 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2007-04-03 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-02-22 update statutory_documents APPLICATION FOR STRIKING-OFF
2007-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-27 update statutory_documents NEW SECRETARY APPOINTED
2006-11-27 update statutory_documents DIRECTOR RESIGNED
2006-11-27 update statutory_documents SECRETARY RESIGNED
2006-08-29 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-08 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-08-08 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/05 FROM: ASHMORE HOUSE, STOCKTON ON TEES, CLEVELAND, TS18 3RE
2005-06-22 update statutory_documents NEW SECRETARY APPOINTED
2005-06-22 update statutory_documents SECRETARY RESIGNED
2005-03-17 update statutory_documents DIRECTOR RESIGNED
2005-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-08 update statutory_documents DIRECTOR RESIGNED
2004-12-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-12 update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-08-22 update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-07-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-27 update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-22 update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-10 update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-28 update statutory_documents NEW SECRETARY APPOINTED
1999-09-28 update statutory_documents DIRECTOR RESIGNED
1999-09-28 update statutory_documents DIRECTOR RESIGNED
1999-09-28 update statutory_documents SECRETARY RESIGNED
1999-08-27 update statutory_documents RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-09-02 update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-27 update statutory_documents DIRECTOR RESIGNED
1997-11-27 update statutory_documents COMPANY NAME CHANGED KVAERNER CLECIM CONTINUOUS CASTI NG LIMITED CERTIFICATE ISSUED ON 28/11/97
1997-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-06 update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-02-04 update statutory_documents AUDITOR'S RESIGNATION
1996-10-15 update statutory_documents NEW SECRETARY APPOINTED
1996-10-15 update statutory_documents SECRETARY RESIGNED
1996-09-17 update statutory_documents DIRECTOR RESIGNED
1996-09-17 update statutory_documents DIRECTOR RESIGNED
1996-09-17 update statutory_documents DIRECTOR RESIGNED
1996-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-22 update statutory_documents RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
1996-08-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
1996-08-16 update statutory_documents COMPANY NAME CHANGED DAVY CLECIM CONTINUOUS CASTING L IMITED CERTIFICATE ISSUED ON 19/08/96
1996-07-23 update statutory_documents COMPANY NAME CHANGED DAVY ENERGY AND ENVIRONMENTAL LI MITED CERTIFICATE ISSUED ON 24/07/96
1996-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-01-02 update statutory_documents DIRECTOR RESIGNED
1995-08-21 update statutory_documents RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1995-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-08-07 update statutory_documents RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1994-04-12 update statutory_documents AUDITOR'S RESIGNATION
1994-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-08-27 update statutory_documents RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
1993-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-01-31 update statutory_documents DIRECTOR RESIGNED
1992-09-03 update statutory_documents RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
1992-08-14 update statutory_documents DIRECTOR RESIGNED
1992-07-13 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1992-05-22 update statutory_documents S386 DISP APP AUDS 15/05/92
1992-05-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-15 update statutory_documents ADOPT MEM AND ARTS 25/03/92
1991-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-07 update statutory_documents AUDITOR'S RESIGNATION
1991-10-02 update statutory_documents RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
1991-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-10 update statutory_documents DIRECTOR RESIGNED
1991-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-30 update statutory_documents DIRECTOR RESIGNED
1990-10-08 update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
1990-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-17 update statutory_documents COMPANY NAME CHANGED DAVY MCKEE NUCLEAR LIMITED CERTIFICATE ISSUED ON 16/01/90
1989-12-27 update statutory_documents COMPANY NAME CHANGED DAVY ENERGY AND ENVIRONMENTAL LI MITED CERTIFICATE ISSUED ON 27/12/89
1989-11-08 update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS
1989-11-03 update statutory_documents COMPANY NAME CHANGED DAVY ENERGY AND ENVIROMENTAL LIM ITED CERTIFICATE ISSUED ON 06/11/89
1989-09-28 update statutory_documents £ NC 250000/4250000
1989-08-29 update statutory_documents DIRECTOR RESIGNED
1989-08-22 update statutory_documents COMPANY NAME CHANGED DAVY MCKEE NUCLEAR LIMITED CERTIFICATE ISSUED ON 23/08/89
1988-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-23 update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
1988-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-05-06 update statutory_documents DIRECTOR RESIGNED
1988-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-22 update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
1987-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-09-10 update statutory_documents DIRECTOR RESIGNED
1987-07-27 update statutory_documents DIRECTOR RESIGNED
1987-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-01 update statutory_documents DIRECTOR RESIGNED
1986-10-10 update statutory_documents RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS
1986-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1956-10-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION