Aker Solutions Angola Limited

Company Registration Number: 00320535

Company registered in England and Wales

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Aker Solutions Angola Limited is a Private Company Limited by Shares first registered on 10 November 1936. Its current registered address is in London.

Registered Address

BUILDING 6 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5HR

There are 42 companies currently registered at this postcode, including this one.

All companies at W4 5HR

Registration Data

Company Number

00320535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 1936

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £69,087,000£45,973,000£23,203,000£39,507,000£14,856,000£17,735,000£19,722,000
of which Cash £3,738,000£6,015,000£1,418,000£19,543,000£339,000£276,000£443,000
Total Assets £69,087,000£45,973,000£23,203,000£39,507,000£14,856,000£17,735,000£19,722,000
Current Liabilities £82,604,000£54,786,000£25,454,000£34,641,000£11,659,000£16,918,000£20,386,000
Net Current Assets £-13,517,000£-8,813,000£-2,251,000£4,866,000£3,197,000£817,000£-664,000
Total Net Worth £-12,757,000£-8,362,000£-1,549,000£5,839,000£5,209,000£4,010,000£1,463,000

Previous Names

No previous names

Company Officers

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 January 2015

     

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

  • HOFFMANN, Stephanie

    Director

    Appointed on 25 May 2016

     

    Nationality: German

    Occupation: Head Of Finance

    Month of birth: December 1971

    Building 6
    Chiswick Park
    566 Chiswick High Road
    London
    W4 5HR
    United Kingdom

  • MCDONALD, Karon Charlotte

    Director

    Appointed on 25 May 2016

     

    Nationality: British

    Occupation: Vice President Subsea Lifecycle Services

    Month of birth: October 1968

    Building 6
    Chiswick Park
    566 Chiswick High Road
    London
    W4 5HR
    United Kingdom

  • BARLOW, Brian Norman

    Secretary

    Resigned on 12 January 1996

    2 Old Hadlow Road
    Tonbridge
    Kent
    TN10 4EZ

  • LAYCOCK, Rufus

    Secretary

    Appointed on 30 March 2000

    Resigned on 6 April 2006

    33
    Burghley Avenue
    New Malden
    Surrey
    KT3 4SW

  • LAYCOCK, Rufus

    Secretary

    Appointed on 13 January 1996

    Resigned on 2 February 1999

    33
    Burghley Avenue
    New Malden
    Surrey
    KT3 4SW

  • SMESTAD, Tor

    Secretary

    Appointed on 2 February 1999

    Resigned on 30 March 2000

    Rua Tome Agostinho No 4-4a
    Luanda
    FOREIGN
    Angola

  • TRETT, Roger John

    Secretary

    Appointed on 6 April 2006

    Resigned on 17 January 2015

    40 High Street
    Stoke Goldington
    Newport Pagnell
    MK16 8NR

  • AULID, Merete Elisabeth

    Director

    Appointed on 17 January 2015

    Resigned on 25 May 2016

    Nationality: Norwegian

    Occupation: Head Of Finance

    Month of birth: March 1967

    Snaroyveien 36
    Fornebu
    1364
    Norway

  • BARLOW, Brian Norman

    Director

    Resigned on 12 January 1996

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1935

    2 Old Hadlow Road
    Tonbridge
    Kent
    TN10 4EZ

  • BOYUM, Egil

    Director

    Appointed on 6 April 2006

    Resigned on 1 December 2011

    Nationality: Norwegian

    Occupation: Director

    Month of birth: June 1955

    Brannfsellveien 51
    Oslo
    N-1181
    FOREIGN
    Norway

  • DEDMAN, John Arnold

    Director

    Appointed on 10 April 1995

    Resigned on 2 February 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1952

    174a Old Woking Road
    Pyrford
    Woking
    Surrey
    GU22 8LE

  • ELVERHAUG, Jan-Tore

    Director

    Appointed on 30 March 2000

    Resigned on 23 February 2005

    Nationality: Norwegian

    Occupation: Executive Vice President

    Month of birth: November 1954

    Fridtjof Nansens Vei 72a
    Fjellhamar
    N1472
    Norway

  • FITZGERALD, Alan Henderson

    Director

    Appointed on 13 April 1993

    Resigned on 16 February 1995

    Nationality: Irish

    Occupation: Hotel Manager

    Month of birth: January 1939

    54 Hanover Steps
    St Georges Fields, Albion Street
    London
    W2 2YG

  • FOWLER, Ian

    Director

    Appointed on 10 April 1995

    Resigned on 28 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1935

    32 Newton Road
    London
    W2 5LT

  • JOHANSSON, Ola

    Director

    Appointed on 2 February 1999

    Resigned on 30 March 2000

    Nationality: Swedish

    Occupation: Senior Vice President Business

    Month of birth: May 1955

    Eventyrveien 58
    1390 Vollen
    Norway

  • KENNEDY, John Francis

    Director

    Resigned on 1 April 1993

    Nationality: American

    Occupation: Hotel Executive

    Month of birth: June 1943

    424 Westend Avenue
    Apartment 7c
    New York
    Ny10024
    Usa

  • KERR, Paul Jonathan

    Director

    Resigned on 30 November 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1954

    30 Dabernon Drive
    Stoke Dabernon
    Cobham
    Surrey
    KT11 3JD

  • LAYCOCK, Rufus

    Director

    Appointed on 25 July 1996

    Resigned on 2 February 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1963

    33
    Burghley Avenue
    New Malden
    Surrey
    KT3 4SW

  • LILLEENG, Arne Marius

    Director

    Appointed on 1 December 2011

    Resigned on 18 October 2012

    Nationality: Norwegian

    Occupation: Director

    Month of birth: March 1965

    Unit 12
    Clivemont Road
    Maidenhead
    Berkshire
    SL6 7BZ
    United Kingdom

  • MARQUESINI, Jonas Baptista

    Director

    Appointed on 17 January 2015

    Resigned on 25 May 2016

    Nationality: Brazilian

    Occupation: Vice President

    Month of birth: February 1969

    Aker Solutions Angola Ltda.
    Base Da Sonils, Osc, 6 - Boa Vista
    Luanda
    Angola

  • MARTINUSSEN, Egil

    Director

    Appointed on 23 February 2005

    Resigned on 6 April 2006

    Nationality: Norwegian

    Occupation: Senior Vice President

    Month of birth: February 1953

    Vestbrynet 1d
    Oslo
    1176
    FOREIGN
    Norway

  • MCDERMOTT, Dermot St John

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1939

    8 Grange Road
    London
    W4 4DA

  • OLSEN, Hans Ebenedict

    Director

    Appointed on 3 June 1993

    Resigned on 28 April 1995

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1942

    65/69 Mount Kellet Road
    Town House M
    Hong Kong

  • ROSJORDE, Knut Erling

    Director

    Appointed on 18 October 2012

    Resigned on 26 June 2014

    Nationality: Norwegian

    Occupation: Director

    Month of birth: February 1973

    Unit 12
    Clivemont Road
    Maidenhead
    Berkshire
    SL6 7BZ
    United Kingdom

  • SMESTAD, Tor

    Director

    Appointed on 2 February 1999

    Resigned on 23 February 2005

    Nationality: Norwegian

    Occupation: Director

    Month of birth: June 1952

    Rua Tome Agostinho No 4-4a
    Luanda
    FOREIGN
    Angola

  • SOBERG, Otto

    Director

    Appointed on 30 March 2000

    Resigned on 31 August 2002

    Nationality: Norwegian

    Occupation: President

    Month of birth: January 1957

    Bjarne Skausvei 35
    Hosle
    1362
    Norway

  • TRETT, Roger John

    Director

    Appointed on 23 February 2005

    Resigned on 17 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    40 High Street
    Stoke Goldington
    Newport Pagnell
    MK16 8NR

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5KYDZRV. Transaction: MzE2Mzg5NzM3MWFkaXF6a2N4.

  2. 23 June 2016 Appointment of Karon Charlotte Mcdonald as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X59RPKHE. Transaction: MzE1MTQyMDIzN2FkaXF6a2N4.

  3. 23 June 2016 Termination of appointment of Merete Elisabeth Aulid as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X59RPKDM. Transaction: MzE1MTQyMDI2NmFkaXF6a2N4.

  4. 23 June 2016 Termination of appointment of Jonas Baptista Marquesini as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X59RPKFE. Transaction: MzE1MTQyMDE4N2FkaXF6a2N4.

  5. 23 June 2016 Appointment of Stephanie Hoffmann as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X59RPKDE. Transaction: MzE1MTQyMDIzMGFkaXF6a2N4.

  6. 18 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54Z0NOX. Transaction: MzE0NjQ2NTYyMGFkaXF6a2N4.

  7. 6 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4IZN00I. Transaction: MzEzNDAxNDU0MWFkaXF6a2N4.

  8. 30 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X46EISAX. Transaction: MzEyMjM0NTUxNGFkaXF6a2N4.

  9. 8 March 2015 Termination of appointment of Roger John Trett as a secretary on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Officers. Type: TM02. Barcode: X42RSCRD. Transaction: MzExODc3NTc1OWFkaXF6a2N4.

  10. 8 March 2015 Termination of appointment of Roger John Trett as a director on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Officers. Type: TM01. Barcode: X42RSCPL. Transaction: MzExODc3NTc1OGFkaXF6a2N4.

  11. 8 March 2015 Registered office address changed from Unit 12 Clivemont Road Maidenhead Berkshire SL6 7BZ to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Address. Type: AD01. Barcode: X42RSCJM. Transaction: MzExODc3NTczNWFkaXF6a2N4.

  12. 8 March 2015 Appointment of Jonas Baptista Marquesini as a director on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Officers. Type: AP01. Barcode: X42RSCJE. Transaction: MzExODc3NTczMmFkaXF6a2N4.

  13. 8 March 2015 Appointment of Merete Elisabeth Aulid as a director on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Officers. Type: AP01. Barcode: X42RSCI2. Transaction: MzExODc3NTcxOWFkaXF6a2N4.

  14. 8 March 2015 Appointment of Pinsent Masons Secretarial Limited as a secretary on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Officers. Type: AP04. Barcode: X42RSC24. Transaction: MzExODc3NTYzOGFkaXF6a2N4.

  15. 28 January 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3ZGSERT. Transaction: MzExNTc3NzIxNWFkaXF6a2N4.

  16. 31 December 2014 Register inspection address has been changed from 40 High Street Stoke Goldington Newport Pagnell Buckinghamshire MK16 8NR United Kingdom to C/O A.Todd Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR [View PDF]

    Category: Address. Type: AD02. Barcode: X3NVPQH5. Transaction: MzExNDUyMzE1MmFkaXF6a2N4.

  17. 2 July 2014 Termination of appointment of Knut Rosjorde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8TRFS. Transaction: MzEwMzA0NzEzMWFkaXF6a2N4.

  18. 2 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X34YW32I. Transaction: MzA5NzQ4NjY3MmFkaXF6a2N4.

  19. 10 January 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2Z6QQCX. Transaction: MzA5MjQxNTk2MmFkaXF6a2N4.

  20. 10 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjQxNTg2OWFkaXF6a2N4.

  21. 7 January 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2YRPW9T. Transaction: MzA5MjE2MTEzNWFkaXF6a2N4.

  22. 7 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjE2MTA0OGFkaXF6a2N4.

  23. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HZRCYF. Transaction: MzA4NjUwOTY2N2FkaXF6a2N4.

  24. 2 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25FT8KH. Transaction: MzA3NTUyNzY0MmFkaXF6a2N4.

  25. 14 January 2013 Termination of appointment of Arne Lilleeng as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201QQTF. Transaction: MzA3MTA0MzA3MWFkaXF6a2N4.

  26. 14 January 2013 Appointment of Knut Erling Rosjorde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201QQGH. Transaction: MzA3MTA0Mjk0NGFkaXF6a2N4.

  27. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IFCLE9. Transaction: MzA2NTI5MDk3NWFkaXF6a2N4.

  28. 2 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X160EC4I. Transaction: MzA1NTE1Mzc3NWFkaXF6a2N4.

  29. 2 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X160EC4A. Transaction: MzA1NTE1MzQyN2FkaXF6a2N4.

  30. 2 April 2012 Register inspection address has been changed from Unit 59 Clivemont Road Maidenhead Berkshire SL6 7BZ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X160EC42. Transaction: MzA1NTE1MzQyNWFkaXF6a2N4.

  31. 2 December 2011 Termination of appointment of Egil Boyum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIKLFZQO. Transaction: MzA0ODMwNzM4NmFkaXF6a2N4.

  32. 2 December 2011 Appointment of Arne Marius Lilleeng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIKKLZQT. Transaction: MzA0ODMwNzMxNGFkaXF6a2N4.

  33. 11 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR6PKXZU. Transaction: MzA0NTI4NTc2N2FkaXF6a2N4.

  34. 18 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XNNHIU88. Transaction: MzAzNzM3ODk2NmFkaXF6a2N4.

  35. 11 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1HYENU3. Transaction: MzAyNDk4NDQyNWFkaXF6a2N4.

  36. 25 May 2010 Registered office address changed from Unit 59 Clivemont Road Cordwallis Industrial Estate Maidenhead Berkshire SL6 7BZ on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: XL53VKAF. Transaction: MzAxNjI0NTM4M2FkaXF6a2N4.

  37. 12 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XFJ4CJ3X. Transaction: MzAxMzI4MDk0MWFkaXF6a2N4.

  38. 12 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFJ4BJ3W. Transaction: MzAxMzI3OTM5OWFkaXF6a2N4.

  39. 12 April 2010 Director's details changed for Egil Boyum on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFJ4AJ3V. Transaction: MzAxMzI3OTM5NmFkaXF6a2N4.

  40. 31 March 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APJVGINY. Transaction: MzAxMjYyNTA3NWFkaXF6a2N4.

  41. 6 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49CS8SE. Transaction: MjAyOTk2MDQ2N2FkaXF6a2N4.

  42. 29 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSLE740U. Transaction: MjAxNjczNzc5MWFkaXF6a2N4.

  43. 10 April 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: S0YDKYF0. Transaction: MjAwMzAzODExNmFkaXF6a2N4.

  44. 7 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSC7AYO4. Transaction: MjAwMjc5Njg5NGFkaXF6a2N4.

  45. 3 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LP9PDYK3. Transaction: MjAwMjYwMDc0MWFkaXF6a2N4.

  46. 23 July 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4Mjk3MTQyNGFkaXF6a2N4.

  47. 13 June 2007 Return made up to 02/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA1MTM5NGFkaXF6a2N4.

  48. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTczMTAyMmFkaXF6a2N4.

  49. 9 August 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NDkzMzM5OWFkaXF6a2N4.

  50. 21 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIzMjk1NmFkaXF6a2N4.

  51. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMzNDg5MGFkaXF6a2N4.

  52. 21 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY2MTc3NWFkaXF6a2N4.

  53. 21 April 2006 Registered office changed on 21/04/06 from: 68 hammersmith road london W14 8YW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDE5NzkyM2FkaXF6a2N4.

  54. 19 April 2006 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE2MDI1MjY3MmFkaXF6a2N4.

  55. 12 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI5OTM4M2FkaXF6a2N4.

  56. 24 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTQ4MTEzN2FkaXF6a2N4.

  57. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDIzNzg0MmFkaXF6a2N4.

  58. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM2MjgzOWFkaXF6a2N4.

  59. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQxMDI3MmFkaXF6a2N4.

  60. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njk1MjY4MmFkaXF6a2N4.

  61. 3 May 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk4Mjg1OWFkaXF6a2N4.

  62. 8 February 2005 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODc1ODU1OGFkaXF6a2N4.

  63. 8 February 2005 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NjM2ODk3M2FkaXF6a2N4.

  64. 24 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1OTU1Njg2MWFkaXF6a2N4.

  65. 19 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU1MDA5MGFkaXF6a2N4.

  66. 2 May 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIzNjkxM2FkaXF6a2N4.

  67. 17 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0OTQ5MTQzOGFkaXF6a2N4.

  68. 1 May 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQxMDg5M2FkaXF6a2N4.

  69. 21 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwODk2NTA0M2FkaXF6a2N4.

  70. 27 April 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkzNjI4N2FkaXF6a2N4.

  71. 4 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNDc1MDQxMmFkaXF6a2N4.

  72. 27 April 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ1MTkxMWFkaXF6a2N4.

  73. 25 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkyODcxM2FkaXF6a2N4.

  74. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIzMTA0MmFkaXF6a2N4.

  75. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTkyMjcwM2FkaXF6a2N4.

  76. 25 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODMxNjI1OGFkaXF6a2N4.

  77. 25 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMzMzIxOWFkaXF6a2N4.

  78. 9 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTQyNzM5M2FkaXF6a2N4.

  79. 4 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTA1NjgwMWFkaXF6a2N4.

  80. 16 December 1999 Registered office changed on 16/12/99 from: st james's house 23 king street london SW1Y 6QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDM0ODEzNmFkaXF6a2N4.

  81. 6 June 1999 Return made up to 02/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMxMDU3M2FkaXF6a2N4.

  82. 3 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg0ODI2MGFkaXF6a2N4.

  83. 3 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYyNTI1M2FkaXF6a2N4.

  84. 3 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY2MzkwNmFkaXF6a2N4.

  85. 3 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODcxNTkzMGFkaXF6a2N4.

  86. 10 February 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MjA1MjUxMmFkaXF6a2N4.

  87. 10 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTE5MjQ5MWFkaXF6a2N4.

  88. 3 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Mzk4MzMxMGFkaXF6a2N4.

  89. 14 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MzU5MDI5NGFkaXF6a2N4.

  90. 16 April 1998 Return made up to 02/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYxODI1NmFkaXF6a2N4.

  91. 20 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NzM3MTM5OWFkaXF6a2N4.

  92. 17 April 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0ODY0MTUxNWFkaXF6a2N4.

  93. 16 April 1997 Return made up to 02/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg2MzQ2OGFkaXF6a2N4.

  94. 14 November 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0OTQ5MTc4MmFkaXF6a2N4.

  95. 12 November 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4NTg4OTAyNWFkaXF6a2N4.

  96. 20 October 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNDM2NTEyN2FkaXF6a2N4.

  97. 20 October 1996 Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTI4MjM1NmFkaXF6a2N4.

  98. 6 August 1996 Return made up to 21/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjQ5OTQxNWFkaXF6a2N4.

  99. 6 August 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNDIwNzY3NmFkaXF6a2N4.

  100. 2 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjQ3MDY5N2FkaXF6a2N4.

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