KVAERNER INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

SC115131

Incorporation date

12/12/1988

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/12/1988)

15/12/2011

Final Gazette dissolved following liquidation

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15/09/2011

Return of final meeting of voluntary winding up

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20/08/2009

Resolutions

View PDF (2 pages)

20/08/2009

Registered office changed on 21/08/2009 from 151 saint vincent street glasgow lanarkshire G2 5NJ

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13/04/2009

Return made up to 02/04/09; full list of members

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13/04/2009

Secretary's Change of Particulars / th group services LIMITED / 05/01/2009 / HouseName/Number was: , now: surrey house; Street was: 68 hammersmith road, now: 36-44 high street; Post Town was: london, now: redhill; Region was: , now: surrey; Post Code was: W14 8YW, now: RH1 1RH

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07/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

18/08/2008

Gbp sr [email protected]

View PDF (1 pages)

23/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

31/01/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

13/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

13/11/2007

New secretary appointed

View PDF (2 pages)

13/09/2007

Director resigned

View PDF (1 pages)

14/08/2007

Memorandum and Articles of Association

View PDF (14 pages)

14/08/2007

Resolutions

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (2 pages)

24/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

11/02/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/09/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

03/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

08/05/2006

Return made up to 02/04/06; full list of members

View PDF (3 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

02/05/2005

Return made up to 02/04/05; full list of members

View PDF (3 pages)

22/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

05/01/2005

Director resigned

View PDF (1 pages)

14/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

Director resigned

View PDF (1 pages)

18/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

18/04/2004

Director's particulars changed

View PDF (0 pages)

10/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

10/06/2003

Dec mort/charge *

View PDF (4 pages)

10/06/2003

Dec mort/charge *

View PDF (4 pages)

27/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

12/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

29/03/2002

Director resigned

View PDF (1 pages)

29/03/2002

New director appointed

View PDF (2 pages)

24/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/05/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

18/03/2001

Auditor's resignation

View PDF (1 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

30/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

06/08/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

09/09/1999

Registered office changed on 10/09/99 from: 1048 govan road glasgow G51 4XP

View PDF (1 pages)

27/05/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

24/04/1999

Director resigned

View PDF (1 pages)

19/11/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

20/05/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

02/04/1998

Memorandum and Articles of Association

View PDF (13 pages)

02/04/1998

Resolutions

View PDF (0 pages)

02/04/1998

Resolutions

View PDF (0 pages)

02/04/1998

Resolutions

View PDF (2 pages)

02/04/1998

Resolutions

View PDF (2 pages)

02/04/1998

Secretary resigned

View PDF (1 pages)

02/04/1998

New secretary appointed

View PDF (2 pages)

02/04/1998

Director resigned

View PDF (1 pages)

02/04/1998

Director resigned

View PDF (1 pages)

02/04/1998

Director resigned

View PDF (1 pages)

02/04/1998

Director resigned

View PDF (1 pages)

02/04/1998

New director appointed

View PDF (2 pages)

02/04/1998

New director appointed

View PDF (2 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

03/07/1997

Return made up to 16/05/97; full list of members

View PDF (8 pages)

03/07/1997

Director's particulars changed

View PDF (0 pages)

15/01/1997

Ad 31/12/96--------- £ si 6000010@1=6000010 £ ic 2590002/8590012

View PDF (2 pages)

15/01/1997

Nc inc already adjusted 20/12/96

View PDF (1 pages)

15/01/1997

Resolutions

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15/01/1997

Resolutions

View PDF (1 pages)

03/12/1996

Certificate of change of name

View PDF (2 pages)

31/10/1996

Full group accounts made up to 1995-12-31

View PDF (39 pages)

09/06/1996

Return made up to 16/05/96; full list of members

View PDF (8 pages)

21/03/1996

£ nc 2590002/2710002 21/12/95

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12/03/1996

Director resigned

View PDF (1 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (43 pages)

13/06/1995

Return made up to 16/05/95; full list of members

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05/06/1995

Director resigned

View PDF (2 pages)

17/05/1995

Secretary resigned

View PDF (1 pages)

17/05/1995

Director resigned

View PDF (1 pages)

17/05/1995

Director resigned

View PDF (1 pages)

17/05/1995

New secretary appointed

View PDF (2 pages)

17/05/1995

New director appointed

View PDF (2 pages)

17/05/1995

New director appointed

View PDF (3 pages)

17/05/1995

New director appointed

View PDF (2 pages)

01/03/1995

Certificate of change of name

View PDF (2 pages)

09/01/1995

Ad 23/12/94--------- £ si [email protected]=250000 £ ic 2340002/2590002

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09/01/1995

Nc inc already adjusted 23/12/94

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09/01/1995

Resolutions

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09/01/1995

Resolutions

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09/01/1995

Resolutions

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31/08/1994

Full group accounts made up to 1993-12-31

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25/05/1994

Return made up to 16/05/94; no change of members

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25/05/1994

Director's particulars changed

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28/04/1994

New director appointed

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28/04/1994

Secretary resigned;new secretary appointed

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22/11/1993

Partic of mort/charge *

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22/11/1993

Partic of mort/charge *

View PDF (3 pages)

24/10/1993

Full accounts made up to 1992-12-31

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06/06/1993

Return made up to 16/05/93; full list of members

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06/06/1993

Registered office changed on 07/06/93

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06/06/1993

Director's particulars changed

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14/04/1993

Memorandum and Articles of Association

View PDF (26 pages)

09/11/1992

New director appointed

View PDF (0 pages)

09/11/1992

Secretary resigned;new secretary appointed

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01/11/1992

Full group accounts made up to 1991-12-31

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07/09/1992

Ad 24/08/92--------- £ si [email protected]=340000 £ ic 2000000/2340000

View PDF (2 pages)

07/09/1992

Nc inc already adjusted 24/08/92

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30/08/1992

Memorandum and Articles of Association

View PDF (13 pages)

30/08/1992

Resolutions

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30/08/1992

Resolutions

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30/08/1992

Resolutions

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30/08/1992

Resolutions

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14/06/1992

Return made up to 16/05/92; full list of members

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27/01/1992

Full group accounts made up to 1990-12-31

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28/06/1991

Return made up to 16/05/91; no change of members

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28/06/1991

Secretary resigned;new secretary appointed

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10/01/1991

New director appointed

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03/07/1990

Full group accounts made up to 1989-12-31

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03/07/1990

Return made up to 16/05/90; full list of members

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10/04/1990

Director resigned

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06/02/1990

New director appointed

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03/08/1989

Accounting reference date extended from 04/08 to 31/12

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26/07/1989

Certificate of change of name

View PDF (2 pages)

17/05/1989

Miscellaneous

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17/05/1989

Resolutions

View PDF (0 pages)

17/05/1989

Resolutions

View PDF (1 pages)

17/05/1989

Miscellaneous

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20/02/1989

Registered office changed on 21/02/89 from: 151 st. Vincent street glasgow G2 5NJ

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20/02/1989

Secretary resigned;new secretary appointed

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20/02/1989

Director resigned;new director appointed

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20/02/1989

Accounting reference date notified as 04/08

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12/12/1988

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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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Description

About KVAERNER INTERNATIONAL LIMITED

KVAERNER INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 12/12/1988 with the registered office located at BAKER TILLY RESTRUCTURING & RECOVERY LLP, First Floor, Quay 2 139 Fountainbridge, Edinburgh EH3 9QG. There are currently 2 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 INTERNATIONAL LIMITED?

KVAERNER INTERNATIONAL LIMITED is currently Dissolved. It was registered on 12/12/1988 and dissolved on 15/12/2011.

Where is KVAERNER INTERNATIONAL LIMITED located?

KVAERNER INTERNATIONAL LIMITED is registered at BAKER TILLY RESTRUCTURING & RECOVERY LLP, First Floor, Quay 2 139 Fountainbridge, Edinburgh EH3 9QG.

What is the latest filing for KVAERNER INTERNATIONAL LIMITED?

The latest filing was on 15/12/2011: Final Gazette dissolved following liquidation.