Date | Description |
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 |