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KVAERNER CONTRACTING LIMITED

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KVAERNER CONTRACTING LIMITED

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Key Data

Status

Active

Company No.

07547623

Incorporation date

01/03/2011

Size

Small

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Park Row, Leeds LS1 5ABCopy
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Latest events (Record since 01/03/2011)
dot icon17/03/2026
Confirmation statement made on 2026-03-01 with no updates
View PDF (3 pages)
dot icon08/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (18 pages)
dot icon11/07/2024
Full accounts made up to 2023-12-31
View PDF (18 pages)
dot icon19/03/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon01/06/2023
Full accounts made up to 2022-12-31
View PDF (20 pages)
dot icon07/03/2023
Confirmation statement made on 2023-03-01 with no updates
View PDF (3 pages)
dot icon01/06/2022
Full accounts made up to 2021-12-31
View PDF (21 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-01 with updates
View PDF (4 pages)
dot icon27/10/2021
Notification of Aker Solutions Asa as a person with significant control on 2021-08-19
View PDF (2 pages)
dot icon27/10/2021
Cessation of Kvaerner Holding As as a person with significant control on 2021-08-19
View PDF (1 pages)
dot icon12/10/2021
Appointment of Fiona Jayne Keegan as a director on 2021-09-09
View PDF (2 pages)
dot icon02/10/2021
Appointment of Pinsent Masons Secretarial Limited as a secretary on 2021-09-09
View PDF (2 pages)
dot icon02/10/2021
Termination of appointment of David Paul Jones as a secretary on 2021-09-09
View PDF (1 pages)
dot icon02/10/2021
Director's details changed for Douglas Leslie Roger on 2021-09-10
View PDF (2 pages)
dot icon02/10/2021
Appointment of Douglas Leslie Roger as a director on 2021-09-09
View PDF (2 pages)
dot icon02/10/2021
Termination of appointment of David Paul Jones as a director on 2021-09-09
View PDF (1 pages)
dot icon02/10/2021
Termination of appointment of Idar Eikrem as a director on 2021-09-06
View PDF (1 pages)
dot icon01/10/2021
Registered office address changed from 30 Cannon Street London EC4M 6XH England to 1 Park Row Leeds LS1 5AB on 2021-10-01
View PDF (1 pages)
dot icon20/08/2021
Full accounts made up to 2020-12-31
View PDF (23 pages)
dot icon01/03/2021
Confirmation statement made on 2021-03-01 with no updates
View PDF (3 pages)
dot icon18/11/2020
Change of details for Kvaerner Holding As as a person with significant control on 2020-11-16
View PDF (2 pages)
dot icon15/07/2020
Full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon12/03/2020
Confirmation statement made on 2020-03-01 with no updates
View PDF (3 pages)
dot icon17/12/2019
Change of details for Kvaerner Holding As as a person with significant control on 2019-10-01
View PDF (2 pages)
dot icon27/09/2019
Full accounts made up to 2018-12-31
View PDF (23 pages)
dot icon02/07/2019
Termination of appointment of Risto Tapio Neuvo as a director on 2019-07-01
View PDF (1 pages)
dot icon01/04/2019
Registered office address changed from Cheapside House 138, Cheapside London EC2V 6HS to 30 Cannon Street London EC4M 6XH on 2019-04-01
View PDF (1 pages)
dot icon07/03/2019
Confirmation statement made on 2019-03-01 with updates
View PDF (4 pages)
dot icon17/09/2018
Full accounts made up to 2017-12-31
View PDF (22 pages)
dot icon03/04/2018
Appointment of Mr David Paul Jones as a secretary on 2018-03-21
View PDF (2 pages)
dot icon27/03/2018
Statement of capital following an allotment of shares on 2018-03-21
View PDF (3 pages)
dot icon27/03/2018
Termination of appointment of Traprain Consultants Ltd as a secretary on 2018-03-21
View PDF (1 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-01 with no updates
View PDF (3 pages)
dot icon13/03/2018
Change of details for Kvaerner Holding As as a person with significant control on 2018-03-13
View PDF (2 pages)
dot icon07/08/2017
Second filing of Confirmation Statement dated 01/03/2017
View PDF (9 pages)
dot icon26/07/2017
Full accounts made up to 2016-12-31
View PDF (22 pages)
dot icon06/03/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (6 pages)
dot icon06/01/2017
Termination of appointment of Anthony Paul Allen as a director on 2016-12-31
View PDF (1 pages)
dot icon02/09/2016
Full accounts made up to 2015-12-31
View PDF (22 pages)
dot icon02/06/2016
Appointment of Mr Idar Eikrem as a director on 2016-04-06
View PDF (2 pages)
dot icon02/06/2016
Termination of appointment of Eilev Gjesdal as a director on 2016-04-06
View PDF (1 pages)
dot icon02/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
View PDF (6 pages)
dot icon27/08/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon13/07/2015
Appointment of Mr David Paul Jones as a director on 2015-06-30
View PDF (2 pages)
dot icon07/07/2015
Termination of appointment of Gerard Michael Roope as a director on 2015-06-30
View PDF (1 pages)
dot icon09/03/2015
Register(s) moved to registered inspection location One Kingdom Street Paddington Central London W2 6BD
View PDF (1 pages)
dot icon09/03/2015
Register inspection address has been changed to One Kingdom Street Paddington Central London W2 6BD
View PDF (1 pages)
dot icon06/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2014
Registered office address changed from 2Nd Floor 30 Eastbourne Terrace London W2 6LG to Cheapside House 138, Cheapside London EC2V 6HS on 2014-11-28
View PDF (1 pages)
dot icon27/06/2014
Statement of capital following an allotment of shares on 2014-06-20
View PDF (3 pages)
dot icon04/06/2014
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon11/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon13/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2012
Termination of appointment of Christopher Lockett as a director
View PDF (3 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon19/07/2012
Appointment of Mr. Gerard Michael Roope as a director
View PDF (3 pages)
dot icon19/07/2012
Appointment of Anthony Paul Allen as a director
View PDF (3 pages)
dot icon30/04/2012
Appointment of Traprain Consultants Ltd as a secretary
View PDF (3 pages)
dot icon30/04/2012
Termination of appointment of Gilbert Madrid as a director
View PDF (2 pages)
dot icon30/04/2012
Termination of appointment of Ashley Baskerville as a secretary
View PDF (2 pages)
dot icon30/04/2012
Annual return made up to 2012-03-01 with full list of shareholders
View PDF (15 pages)
dot icon24/06/2011
Termination of appointment of Leif Borge as a director
View PDF (2 pages)
dot icon24/06/2011
Termination of appointment of Christopher Sveen as a secretary
View PDF (2 pages)
dot icon24/06/2011
Termination of appointment of Christopher Sveen as a director
View PDF (2 pages)
dot icon24/06/2011
Termination of appointment of Marianne Aamodt as a director
View PDF (2 pages)
dot icon24/06/2011
Appointment of Risto Tapio Neuvo as a director
View PDF (3 pages)
dot icon24/06/2011
Appointment of Gilbert Maggard Madrid as a director
View PDF (3 pages)
dot icon24/06/2011
Appointment of Ashley Baskerville as a secretary
View PDF (3 pages)
dot icon24/06/2011
Appointment of Christopher James Lockett as a director
View PDF (3 pages)
dot icon24/06/2011
Appointment of Eilev Gjesdal as a director
View PDF (3 pages)
dot icon01/06/2011
Certificate of change of name
View PDF (3 pages)
dot icon02/03/2011
Current accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (1 pages)
dot icon01/03/2011
Incorporation
View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KVAERNER CONTRACTING LIMITED

KVAERNER CONTRACTING LIMITED is an(a) Active company incorporated on 01/03/2011 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KVAERNER CONTRACTING LIMITED?

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KVAERNER CONTRACTING LIMITED is currently Active. It was registered on 01/03/2011 .

Where is KVAERNER CONTRACTING LIMITED located?

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KVAERNER CONTRACTING LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does KVAERNER CONTRACTING LIMITED do?

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KVAERNER CONTRACTING LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for KVAERNER CONTRACTING LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-01 with no updates.