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KERNEOS HOLDING NORTHERN EUROPE LIMITED - Kerneos Ltd, Dolphin Way, Purfleet, RM19 1NZ, United Kingdom
Company Information
- Company registration number
- 06400101
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kerneos Ltd
- Dolphin Way
- Purfleet
- RM19 1NZ Kerneos Ltd, Dolphin Way, Purfleet, RM19 1NZ UK
Management
- Managing Directors
- BOURG, Philippe Guy Pascal
- Company secretaries
- ADAMSON, Ian William
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-16
- Dissolved on
- 2020-12-15
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Imerys Aluminates Sa
Jurisdiction Particularities
- Company Name (english)
- Kerneos Holding Northern Europe Limited
- Additional Status Details
- dissolved
- Previous Names
- RIGFLIGHT LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2020-11-27
- Last Date: 2019-10-16
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KERNEOS HOLDING NORTHERN EUROPE LIMITED Company Description
- KERNEOS HOLDING NORTHERN EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06400101. Its current trading status is "closed". It was registered 2007-10-16. It was previously called RIGFLIGHT LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at Kerneos Ltd .
Get KERNEOS HOLDING NORTHERN EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kerneos Holding Northern Europe Limited - Kerneos Ltd, Dolphin Way, Purfleet, RM19 1NZ, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-12-15) - GAZ2(A)
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dissolution-application-strike-off-company (2020-09-21) - DS01
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gazette-notice-voluntary (2020-09-29) - GAZ1(A)
keyboard_arrow_right 2019
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legacy (2019-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-23) - SH19
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legacy (2019-12-23) - CAP-SS
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resolution (2019-12-23) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-18) - CS01
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change-to-a-person-with-significant-control (2019-10-18) - PSC05
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accounts-with-accounts-type-full (2019-09-27) - AA
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-10) - MR04
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-full (2018-11-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-full (2017-07-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-full (2016-07-25) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-29) - MR01
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accounts-with-accounts-type-full (2015-07-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-30) - MR01
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mortgage-satisfy-charge-full (2014-04-10) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-full (2011-09-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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legacy (2009-03-10) - 88(2)
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legacy (2009-07-16) - 225
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accounts-with-accounts-type-full (2009-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-person-director-company-with-change-date (2009-11-18) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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legacy (2008-10-07) - 395
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memorandum-articles (2008-09-29) - MEM/ARTS
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resolution (2008-09-29) - RESOLUTIONS
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legacy (2008-01-09) - 395
keyboard_arrow_right 2007
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legacy (2007-12-14) - 288b
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legacy (2007-12-14) - 288a
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incorporation-company (2007-10-16) - NEWINC
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memorandum-articles (2007-12-18) - MEM/ARTS
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certificate-change-of-name-company (2007-12-03) - CERTNM
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legacy (2007-12-17) - 287