KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED

Key Data

Status

Liquidation

Company No.

00070860

Incorporation date

16/07/1901

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1901)

14/04/2026

Appointment of a voluntary liquidator

View PDF (21 pages)

29/07/2025

Liquidators' statement of receipts and payments to 2025-05-27

View PDF (13 pages)

31/07/2024

Liquidators' statement of receipts and payments to 2024-05-27

View PDF (11 pages)

29/07/2024

Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-29

View PDF (3 pages)

05/08/2023

Liquidators' statement of receipts and payments to 2023-05-27

View PDF (12 pages)

05/08/2022

Liquidators' statement of receipts and payments to 2022-05-27

View PDF (10 pages)

13/05/2022

Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-13

View PDF (2 pages)

10/03/2022

Removal of liquidator by court order

View PDF (2 pages)

07/08/2021

Liquidators' statement of receipts and payments to 2021-05-27

View PDF (10 pages)

11/08/2020

Liquidators' statement of receipts and payments to 2020-05-27

View PDF (10 pages)

14/08/2019

Liquidators' statement of receipts and payments to 2019-05-27

View PDF (16 pages)

10/08/2018

Liquidators' statement of receipts and payments to 2018-05-27

View PDF (14 pages)

04/08/2017

Liquidators' statement of receipts and payments to 2017-05-27

View PDF (14 pages)

03/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

03/10/2016

Insolvency court order

View PDF (28 pages)

03/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/08/2016

Liquidators' statement of receipts and payments to 2016-05-27

View PDF (5 pages)

09/07/2015

Liquidators' statement of receipts and payments to 2015-05-27

View PDF (6 pages)

14/05/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

14/05/2015

Insolvency court order

View PDF (10 pages)

14/05/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/06/2014

Statement of affairs with form 4.19

View PDF (5 pages)

09/06/2014

Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 2014-06-09

View PDF (2 pages)

06/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2014

Resolutions

View PDF (1 pages)

05/03/2014

Director's details changed for Rufus Laycock on 2014-02-26

View PDF (3 pages)

05/03/2014

Secretary's details changed for Rufus Laycock on 2014-02-26

View PDF (3 pages)

13/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

29/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (14 pages)

09/10/2012

Director's details changed for Runar Nilsen on 2012-09-26

View PDF (3 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

08/06/2012

Full accounts made up to 2010-12-31

View PDF (17 pages)

01/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

09/05/2011

Appointment of Rufus Laycock as a director

View PDF (3 pages)

27/04/2011

Termination of appointment of Marcelo Roque Pereira as a director

View PDF (2 pages)

13/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/10/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 5

View PDF (3 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

04/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

10/12/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

03/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

27/05/2009

Director's change of particulars / runar nilsen / 15/05/2009

View PDF (1 pages)

12/03/2009

Director's change of particulars / marcelo roque pereira / 01/03/2009

View PDF (1 pages)

05/01/2009

Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW

View PDF (1 pages)

27/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

27/11/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

31/07/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

06/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

24/04/2007

Full accounts made up to 2004-12-31

View PDF (20 pages)

29/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/09/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

25/08/2005

New secretary appointed

View PDF (2 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (2 pages)

10/07/2005

Registered office changed on 10/07/05 from: 68 hammersmith road london W14 8YW

View PDF (1 pages)

02/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (2 pages)

08/12/2004

Director resigned

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

22/10/2004

Registered office changed on 22/10/04 from: ashmore house stockton-on-tees england TS18 3RE

View PDF (1 pages)

12/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

03/02/2004

New director appointed

View PDF (2 pages)

14/01/2004

Director resigned

View PDF (1 pages)

22/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

21/07/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

03/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

New director appointed

View PDF (2 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (2 pages)

13/01/2003

Director resigned

View PDF (1 pages)

27/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

16/05/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

22/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

15/06/2001

Full accounts made up to 2000-12-31

View PDF (24 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (25 pages)

20/10/2000

New director appointed

View PDF (2 pages)

20/10/2000

Director resigned

View PDF (1 pages)

10/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

21/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

15/03/2000

New director appointed

View PDF (2 pages)

09/02/2000

Director resigned

View PDF (1 pages)

07/01/2000

Certificate of change of name

View PDF (2 pages)

28/09/1999

Director resigned

View PDF (1 pages)

24/09/1999

Director resigned

View PDF (1 pages)

27/08/1999

Return made up to 31/07/99; no change of members

View PDF (9 pages)

23/07/1999

Full accounts made up to 1998-12-31

View PDF (24 pages)

31/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/1998

New director appointed

View PDF (4 pages)

02/09/1998

Director resigned

View PDF (2 pages)

12/08/1998

Return made up to 31/07/98; full list of members

View PDF (11 pages)

20/07/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

03/04/1998

Director resigned

View PDF (0 pages)

05/12/1997

New director appointed

View PDF (2 pages)

27/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (2 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

03/09/1997

Director resigned

View PDF (1 pages)

06/08/1997

Return made up to 31/07/97; full list of members

View PDF (7 pages)

09/07/1997

Director resigned

View PDF (1 pages)

18/06/1997

New director appointed

View PDF (2 pages)

15/05/1997

Director resigned

View PDF (1 pages)

20/02/1997

Certificate of change of name

View PDF (2 pages)

04/02/1997

Auditor's resignation

View PDF (14 pages)

27/12/1996

Ad 19/12/96--------- £ si [email protected]=14000000 £ ic 1400000/15400000

View PDF (2 pages)

27/12/1996

Resolutions

View PDF (1 pages)

27/12/1996

Resolutions

View PDF (1 pages)

27/12/1996

£ nc 1500000/15400000 19/12/96

View PDF (1 pages)

23/10/1996

New director appointed

View PDF (2 pages)

17/10/1996

New director appointed

View PDF (2 pages)

17/09/1996

Director resigned

View PDF (1 pages)

17/09/1996

Director resigned

View PDF (1 pages)

17/09/1996

Director resigned

View PDF (1 pages)

17/09/1996

Director resigned

View PDF (1 pages)

22/08/1996

Return made up to 31/07/96; no change of members

View PDF (6 pages)

21/08/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

19/08/1996

Certificate of change of name

View PDF (2 pages)

07/07/1996

Director resigned

View PDF (1 pages)

07/07/1996

Director resigned

View PDF (1 pages)

16/02/1996

Full accounts made up to 1995-09-30

View PDF (20 pages)

02/01/1996

Director resigned

View PDF (1 pages)

30/11/1995

Certificate of change of name

View PDF (4 pages)

17/10/1995

Director's particulars changed

View PDF (2 pages)

05/10/1995

Director resigned;new director appointed

View PDF (4 pages)

11/08/1995

Return made up to 31/07/95; full list of members

View PDF (10 pages)

20/04/1995

Full accounts made up to 1994-09-30

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (217 pages)

20/12/1994

Director resigned

View PDF (0 pages)

20/12/1994

Director resigned;new director appointed

View PDF (0 pages)

15/11/1994

New director appointed

View PDF (0 pages)

23/08/1994

Return made up to 31/07/94; no change of members; amend

View PDF (8 pages)

05/08/1994

Return made up to 31/07/94; no change of members

View PDF (8 pages)

13/04/1994

Auditor's resignation

View PDF (0 pages)

26/01/1994

Full accounts made up to 1993-09-30

View PDF (21 pages)

02/12/1993

New director appointed

View PDF (2 pages)

26/08/1993

Return made up to 31/07/93; no change of members

View PDF (6 pages)

25/07/1993

New director appointed

View PDF (2 pages)

04/03/1993

Full accounts made up to 1992-09-30

View PDF (22 pages)

18/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/01/1993

Director resigned

View PDF (0 pages)

13/11/1992

New director appointed

View PDF (0 pages)

28/08/1992

Return made up to 31/07/92; full list of members

View PDF (9 pages)

05/08/1992

Full accounts made up to 1991-09-30

View PDF (22 pages)

20/05/1992

Resolutions

View PDF (0 pages)

20/05/1992

Resolutions

View PDF (0 pages)

20/05/1992

Resolutions

View PDF (0 pages)

14/04/1992

Resolutions

View PDF (0 pages)

14/04/1992

Memorandum and Articles of Association

View PDF (9 pages)

16/02/1992

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

05/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/10/1991

Auditor's resignation

View PDF (0 pages)

02/10/1991

Return made up to 31/07/91; no change of members

View PDF (8 pages)

02/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

17/04/1991

New director appointed

View PDF (0 pages)

28/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

19/10/1990

Director resigned

View PDF (0 pages)

08/10/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

08/10/1990

Return made up to 07/08/90; full list of members

View PDF (0 pages)

09/07/1990

New director appointed

View PDF (0 pages)

29/06/1990

Director resigned

View PDF (0 pages)

29/06/1990

Director resigned

View PDF (0 pages)

29/06/1990

Director resigned

View PDF (0 pages)

08/11/1989

Full accounts made up to 1989-03-31

View PDF (12 pages)

08/11/1989

Return made up to 31/07/89; full list of members

View PDF (0 pages)

12/09/1989

Director resigned;new director appointed

View PDF (0 pages)

08/06/1989

New director appointed

View PDF (0 pages)

23/11/1988

New director appointed

View PDF (0 pages)

27/09/1988

Resolutions

View PDF (1 pages)

23/09/1988

Return made up to 04/08/88; full list of members

View PDF (7 pages)

23/09/1988

Full accounts made up to 1988-03-31

View PDF (21 pages)

12/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/02/1988

New director appointed

View PDF (0 pages)

12/02/1988

Director resigned

View PDF (0 pages)

26/10/1987

Return made up to 15/09/87; full list of members

View PDF (7 pages)

26/10/1987

Full accounts made up to 1987-03-31

View PDF (21 pages)

21/09/1987

New director appointed

View PDF (0 pages)

28/07/1987

Director resigned

View PDF (0 pages)

10/02/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/09/1986

Full accounts made up to 1986-03-31

View PDF (40 pages)

15/09/1986

Return made up to 21/07/86; full list of members

View PDF (0 pages)

07/01/1980

Certificate of change of name

View PDF (2 pages)

02/01/1979

Certificate of change of name

View PDF (3 pages)

04/12/1975

Annual return made up to 21/08/75

View PDF (8 pages)

02/07/1973

Certificate of change of name

View PDF (2 pages)

29/03/1961

Certificate of change of name

View PDF (2 pages)

16/07/1901

Miscellaneous

View PDF (1 pages)

16/07/1901

Incorporation

View PDF (52 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

Last made up date

31/12/2012

Next confirmation date

31/07/2016

Last change occurred

31/12/2012

Accounts

Total Exemption Full

Last made up date

31/12/2012

Next account date

31/12/2013

Next due on

30/09/2014

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

This information is available in our reports to registered users.

Persons with Significant Control

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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No. of employees:

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Liquidation

Category:

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Comp. code:

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Reg. date:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED

KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED is an(a) Liquidation company incorporated on 16/07/1901 with the registered office located at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU. 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 ENGINEERING & CONSTRUCTION UK LIMITED?

KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED is currently Liquidation. It was registered on 16/07/1901 .

Where is KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED located?

KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED is registered at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED do?

KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED?

The latest filing was on 14/04/2026: Appointment of a voluntary liquidator.