Aker Engineering Malaysia Ltd

Company Registration Number: 00750847

Company registered in England and Wales

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Aker Engineering Malaysia Ltd is a Private Company Limited by Shares first registered on 20 February 1963. Its current registered address is in Leeds.

Registered Address

1 PARK ROW
LEEDS
LS1 5AB

There are 272 companies currently registered at this postcode, including this one.

All companies at LS1 5AB

Registration Data

Company Number

00750847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £205,000£205,000£205,000£205,000£0
Current Assets £1,318,000£1,323,000£948,000£954,000£1,217,000
of which Cash £0£0£0£0£0
Total Assets £1,523,000£1,528,000£1,153,000£1,159,000£1,217,000
Current Liabilities £9,000£8,000£12,000£12,000£252,000
Net Current Assets £1,309,000£1,315,000£936,000£942,000£965,000
Total Net Worth £1,514,000£1,520,000£1,141,000£1,147,000£1,170,000

Previous Names

  • QSERV PIPELINE & PROCESS LIMITED, active until 13 January 2014
  • KVAERNER PROCESS OVERSEAS HOLDINGS LIMITED, active until 3 September 2008
  • KVAERNER JOHN BROWN OVERSEAS HOLDINGS LIMITED, active until 1 January 1998

Company Officers

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 31 October 2008

     

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • HUNT, Stephen Nicholas

    Director

    Appointed on 21 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Aker Solutions
    Falcon Court
    Preston Farm Industrial Estate
    Stockton-On-Tees
    TS18 3TU
    United Kingdom

  • ROGER, Douglas Leslie

    Director

    Appointed on 21 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    Aker Solutions
    Falcon Court
    Preston Farm Industrial Estate
    Stockton-On-Tees
    TS18 3TU
    United Kingdom

  • CHEN, Lee Chan

    Secretary

    Appointed on 28 June 1996

    Resigned on 16 October 2008

    113 Rowley Way
    London
    NW8 0SW

  • NASH, Leslie George

    Secretary

    Resigned on 1 October 1992

    4 Asmenden Walk
    Farnham Common
    Slough
    Berkshire
    SL2 3UF

  • PARKER, Edward Geoffrey

    Secretary

    Appointed on 1 October 1992

    Resigned on 17 September 1993

    6 Salcombe Gardens
    Clapham Common North
    London
    SW4 9RY

  • WATTS, Nigel Anthony

    Secretary

    Appointed on 17 September 1993

    Resigned on 28 June 1996

    32 Springfield Park
    North Parade
    Horsham
    West Sussex
    RH12 2BF

  • AAMODT, Marianne Mithassel

    Director

    Appointed on 29 August 2008

    Resigned on 21 October 2015

    Nationality: Norwegian

    Occupation: Chief Controller

    Month of birth: October 1963

    Aker Solutions
    Falcon Court
    Preston Farm Industrial Estate
    Stockton-On-Tees
    TS18 3TU
    United Kingdom

  • BALE, Baard

    Director

    Appointed on 21 July 1997

    Resigned on 16 July 1999

    Nationality: Norwegian

    Occupation: Executive Vice President

    Month of birth: April 1963

    31a Montague Road
    Richmond Hill
    Richmond
    Surrey
    TW10 6QJ

  • FOSTER, Michael George

    Director

    Appointed on 13 January 1999

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    Hazeldene Chalet Close
    Berkhamsted
    Hertfordshire
    HP4 3NA

  • GJESDAL, Eiliv

    Director

    Appointed on 30 September 2005

    Resigned on 4 September 2008

    Nationality: Norwegian

    Occupation: Finance Controller

    Month of birth: June 1970

    Bercsliensgate 2
    Oslo
    0354
    FOREIGN
    Norway

  • HASAAS, Olav

    Director

    Appointed on 3 September 2008

    Resigned on 12 June 2009

    Nationality: Norwegian

    Occupation: Senior Vice President

    Month of birth: April 1970

    30
    Gamle Grav Vei
    Bekkestua
    N-1357
    Norway

  • HENRY, Keith Nicholas

    Director

    Appointed on 7 March 2000

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    Amberwood Court
    Warreners Lane
    Weybridge
    Surrey
    KT13 0LQ

  • HOLT, Michael St John

    Director

    Appointed on 21 July 1997

    Resigned on 9 April 1999

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1948

    27 Hill Road
    Portchester
    Fareham
    Hampshire
    PO16 8LA

  • KJAERVIK, Jan Bjorn

    Director

    Appointed on 30 September 2005

    Resigned on 29 August 2008

    Nationality: Norwegian

    Occupation: Senior Vp Treasury

    Month of birth: April 1957

    Jacob Aallsgate 6
    N-0368 Oslo
    FOREIGN
    Norway

  • MILLAR, William Gerald

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1940

    The Outlook Salisbury Road
    St Margarets Bay
    Dover
    Kent
    CT15 6BL

  • MOORHOUSE, David George

    Director

    Appointed on 1 December 1995

    Resigned on 9 April 1999

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: March 1947

    Leywood School House
    Leywood Road
    Harvel
    Kent
    DA13 0UD

  • MURPHY, John Anthony

    Director

    Appointed on 13 January 1999

    Resigned on 13 October 2000

    Nationality: Canadian

    Occupation: Accountant

    Month of birth: October 1960

    Thistledene 9 Aldenholme
    Ellesmere Road
    Weybridge
    Surrey
    KT13 0JF

  • NAESS, Bjorn Erik

    Director

    Appointed on 1 June 2006

    Resigned on 29 February 2008

    Nationality: Norwegian

    Occupation: Evp And Cfo

    Month of birth: August 1954

    Oppsal Terrasse 13
    0686 Oslo
    FOREIGN
    Norway

  • RAMSTAD, Torgeir Egeland

    Director

    Appointed on 16 June 2003

    Resigned on 30 September 2005

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: September 1959

    Humlestien 19
    1387 Asker
    Norway

  • SIVERTSEN, Ole Kristian

    Director

    Appointed on 16 June 2003

    Resigned on 30 September 2005

    Nationality: Norwegian

    Occupation: Cfo

    Month of birth: December 1959

    Ruglandveien 55
    1358 Jar
    Norway

  • SNOW, Thomas George

    Director

    Appointed on 15 May 1995

    Resigned on 21 July 1997

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1956

    28 Harsfold Road
    Rustington
    Littlehampton
    West Sussex
    BN16 2QE

  • SOLE, John Ernest

    Director

    Appointed on 31 January 2000

    Resigned on 7 March 2000

    Nationality: American

    Occupation: Company Executive

    Month of birth: October 1945

    6842 N Solaz Cuarto
    Tucson
    85718
    Arizona Usa

  • STANLEY, Rupert James

    Director

    Resigned on 29 February 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1954

    New School Farm
    6 Station Road Tilbrook
    Huntingdon
    Cambridgeshire
    PE28 0JT

  • SVEEN, Christopher Loennecken

    Director

    Appointed on 12 June 2009

    Resigned on 16 May 2014

    Nationality: Norwegian

    Occupation: Senior Vice President

    Month of birth: October 1971

    Aker Solutions
    Falcon Court
    Preston Farm Industrial Estate
    Stockton-On-Tees
    TS18 3TU
    United Kingdom

  • TAUTRA, Jarle

    Director

    Appointed on 16 June 2003

    Resigned on 30 September 2005

    Nationality: Norwegian

    Occupation: Exec Vice President

    Month of birth: June 1953

    Aslokkv 406
    1341 Slependen
    Norway

  • WATTS, Nigel Anthony

    Director

    Resigned on 28 June 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1950

    32 Springfield Park
    North Parade
    Horsham
    West Sussex
    RH12 2BF

  • WILSON, John Christopher

    Director

    Appointed on 13 October 2000

    Resigned on 16 June 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1943

    1 Cobbe Place
    Beddingham
    Lewes
    East Sussex
    BN8 6JY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A0VQ60. Transaction: MzE1MTgxMTc4NWFkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54Z0L5T. Transaction: MzE0NjQ2NTExMGFkaXF6a2N4.

  3. 11 November 2015 Appointment of Douglas Leslie Roger as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4JXP5IZ. Transaction: MzEzNDk2MTE2N2FkaXF6a2N4.

  4. 6 November 2015 Appointment of Mr Stephen Nicholas Hunt as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4JKQTBV. Transaction: MzEzNDY3MDc2OWFkaXF6a2N4.

  5. 6 November 2015 Termination of appointment of Marianne Mithassel Aamodt as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4JKQTQW. Transaction: MzEzNDY3MDg5OWFkaXF6a2N4.

  6. 30 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46EIQU2. Transaction: MzEyMjM0NTIyOGFkaXF6a2N4.

  7. 15 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4408HOG. Transaction: MzEyMTIxODg0MGFkaXF6a2N4.

  8. 23 May 2014 Termination of appointment of Christopher Sveen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I5HUY. Transaction: MzEwMDYwNjI0MGFkaXF6a2N4.

  9. 28 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36RPVVF. Transaction: MzA5ODk2NTQ4N2FkaXF6a2N4.

  10. 25 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A346F676. Transaction: MzA5NjkzOTU2OGFkaXF6a2N4.

  11. 25 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTE1OTI1M2FkaXF6a2N4.

  12. 17 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mjc5NTAzMWFkaXF6a2N4.

  13. 13 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2Z9CVVS. Transaction: MzA5MjUwNTUzMWFkaXF6a2N4.

  14. 13 January 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2Z9CVVK. Transaction: MzA5MjUwNTQxNmFkaXF6a2N4.

  15. 14 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2L2NZD7. Transaction: MzA4ODc4NzY1NGFkaXF6a2N4.

  16. 19 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A266BN37. Transaction: MzA3NjUyMDE4NGFkaXF6a2N4.

  17. 4 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25L114O. Transaction: MzA3NTY2Mzg4MGFkaXF6a2N4.

  18. 4 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A163DOVS. Transaction: MzA1NTM4MDIwN2FkaXF6a2N4.

  19. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160FDEB. Transaction: MzA1NTE2NTk4N2FkaXF6a2N4.

  20. 5 January 2012 Director's details changed for Ms Marianne Mithassel Aamodt on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X0ZUHI9K. Transaction: MzA1MDExMzI0MWFkaXF6a2N4.

  21. 5 January 2012 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHGNC. Transaction: MzA1MDExMjU1N2FkaXF6a2N4.

  22. 4 January 2012 Director's details changed for Christopher Loennecken Sveen on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X0ZUHIFD. Transaction: MzA1MDExMzQzOGFkaXF6a2N4.

  23. 10 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XK3N5TZ4. Transaction: MzAzNjg1MzI4MmFkaXF6a2N4.

  24. 21 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX1SDSJO. Transaction: MzAzNDExMjE3NWFkaXF6a2N4.

  25. 26 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: A92KVJFY. Transaction: MzAxNDI4NjIyMGFkaXF6a2N4.

  26. 4 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A07YMHYG. Transaction: MzAxMDcxNTg5MGFkaXF6a2N4.

  27. 17 June 2009 Director appointed christopher sveen [View PDF]

    Category: Officers. Type: 288a. Barcode: XLFO7ART. Transaction: MjAzNTE3MTAzM2FkaXF6a2N4.

  28. 16 June 2009 Appointment terminated director olav hasaas [View PDF]

    Category: Officers. Type: 288b. Barcode: XLFO6ARS. Transaction: MjAzNTE3MTAzMWFkaXF6a2N4.

  29. 28 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH6NUA7V. Transaction: MjAzMzkyMTI4OWFkaXF6a2N4.

  30. 7 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GP68SC. Transaction: MjAyOTk5MTU0NGFkaXF6a2N4.

  31. 4 November 2008 Secretary appointed pinsent masons secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AOU4Z4GF. Transaction: MjAxNzIyNzE3MmFkaXF6a2N4.

  32. 4 November 2008 Registered office changed on 04/11/2008 from 68 hammersmith road london W14 8YW [View PDF]

    Category: Address. Type: 287. Barcode: AOU504GH. Transaction: MjAxNzIyNzA2NWFkaXF6a2N4.

  33. 21 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AYGA0424. Transaction: MjAxNTk2ODc2NWFkaXF6a2N4.

  34. 16 October 2008 Appointment terminated secretary lee chen [View PDF]

    Category: Officers. Type: 288b. Barcode: XYZIR407. Transaction: MjAxNTcwMTA2OGFkaXF6a2N4.

  35. 3 October 2008 Gbp ic 34588787/1000000\01/08/08\gbp sr [email protected]=33588787\ [View PDF]

    Category: Capital. Type: 169. Barcode: A6T5R3MU. Transaction: MjAxNDcyMDQ5N2FkaXF6a2N4.

  36. 8 September 2008 Director appointed mr olav hasaas [View PDF]

    Category: Officers. Type: 288a. Barcode: XPMJO2VC. Transaction: MjAxMjc4MTQwOWFkaXF6a2N4.

  37. 8 September 2008 Director appointed ms marianne mithassel aamodt [View PDF]

    Category: Officers. Type: 288a. Barcode: XPMFU2VE. Transaction: MjAxMjc4MTM1MmFkaXF6a2N4.

  38. 5 September 2008 Appointment terminated director jan kjaervik [View PDF]

    Category: Officers. Type: 288b. Barcode: XPMK72VW. Transaction: MjAxMjc4MTQyNWFkaXF6a2N4.

  39. 5 September 2008 Appointment terminated director eiliv gjesdal [View PDF]

    Category: Officers. Type: 288b. Barcode: XPMAR2V6. Transaction: MjAxMjc4MDQ2OWFkaXF6a2N4.

  40. 3 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LIE2I2TW. Transaction: MjAxMjU5MTA0NWFkaXF6a2N4.

  41. 24 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTYwMDQyMmFkaXF6a2N4.

  42. 24 July 2008 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Barcode: AF7RY14Q. Transaction: MjAwOTYwMDM4NWFkaXF6a2N4.

  43. 24 July 2008 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Barcode: AF7RZ14R. Transaction: MjAwOTYwMDM1NGFkaXF6a2N4.

  44. 22 July 2008 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Barcode: A8FCK1IC. Transaction: MjAwOTQ0NzczOGFkaXF6a2N4.

  45. 22 July 2008 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Barcode: A8FCL1ID. Transaction: MjAwOTQ0NzY5NmFkaXF6a2N4.

  46. 22 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTQ0Njk4M2FkaXF6a2N4.

  47. 2 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALWC0ZCE. Transaction: MjAwNDY2NDQ4MmFkaXF6a2N4.

  48. 12 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJ13YS3. Transaction: MjAwMzE1MDA0NGFkaXF6a2N4.

  49. 11 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTJ12YS2. Transaction: MjAwMzE0OTExMmFkaXF6a2N4.

  50. 11 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTJ11YS1. Transaction: MjAwMzE0OTExMGFkaXF6a2N4.

  51. 11 April 2008 Registered office changed on 11/04/2008 from kvaerner house 68 hammersmith road london W14 8YW [View PDF]

    Category: Address. Type: 287. Barcode: XTJ10YS0. Transaction: MjAwMzE0OTEwN2FkaXF6a2N4.

  52. 11 March 2008 Appointment terminated director bjorn naess [View PDF]

    Category: Officers. Type: 288b. Barcode: XMT11XX8. Transaction: MjAwMTI0NTI0NWFkaXF6a2N4.

  53. 6 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM3NjYxN2FkaXF6a2N4.

  54. 11 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY2ODYyMGFkaXF6a2N4.

  55. 15 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk2NTY1MmFkaXF6a2N4.

  56. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAxOTQ1M2FkaXF6a2N4.

  57. 10 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYyNTY5M2FkaXF6a2N4.

  58. 13 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODUyNDAzNGFkaXF6a2N4.

  59. 28 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMDM3NTcyMmFkaXF6a2N4.

  60. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE2MjM2OGFkaXF6a2N4.

  61. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE2MjkyM2FkaXF6a2N4.

  62. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDY4NTUzN2FkaXF6a2N4.

  63. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU2NTA1N2FkaXF6a2N4.

  64. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDEwMDU2NGFkaXF6a2N4.

  65. 22 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMxMzk2MmFkaXF6a2N4.

  66. 4 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTMzODM1MWFkaXF6a2N4.

  67. 18 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNDU5OTUzOWFkaXF6a2N4.

  68. 21 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAzNTE0M2FkaXF6a2N4.

  69. 19 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTkzMzUzM2FkaXF6a2N4.

  70. 14 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MDY2NjUyNGFkaXF6a2N4.

  71. 12 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTcyMzQzMmFkaXF6a2N4.

  72. 12 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI3MTA5MmFkaXF6a2N4.

  73. 12 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMwOTYyNmFkaXF6a2N4.

  74. 12 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk5MjQ1M2FkaXF6a2N4.

  75. 12 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ0MjI3MmFkaXF6a2N4.

  76. 29 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxNTU2MWFkaXF6a2N4.

  77. 24 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODQ0NjQwNGFkaXF6a2N4.

  78. 2 May 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI3MzcxN2FkaXF6a2N4.

  79. 22 March 2002 Registered office changed on 22/03/02 from: 20 eastbourne terrace london W2 6LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzAyNjAxNmFkaXF6a2N4.

  80. 16 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjI0ODQ5NWFkaXF6a2N4.

  81. 21 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQyMjg5NmFkaXF6a2N4.

  82. 19 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk0NzQyMWFkaXF6a2N4.

  83. 19 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY4NjE5MmFkaXF6a2N4.

  84. 5 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNzE4NzEwOGFkaXF6a2N4.

  85. 18 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc2NjIxMWFkaXF6a2N4.

  86. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg0NjQ5NWFkaXF6a2N4.

  87. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkyNjE1NGFkaXF6a2N4.

  88. 23 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTEwMTM0MmFkaXF6a2N4.

  89. 16 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ5MzE5MmFkaXF6a2N4.

  90. 9 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNTM3MDE2OWFkaXF6a2N4.

  91. 6 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE5MDkxOWFkaXF6a2N4.

  92. 5 May 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUyNTM2NGFkaXF6a2N4.

  93. 22 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM2NDY3N2FkaXF6a2N4.

  94. 22 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU1NjQxNGFkaXF6a2N4.

  95. 19 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE4Nzg0MWFkaXF6a2N4.

  96. 19 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg1NDg2M2FkaXF6a2N4.

  97. 26 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMDI0NTA1OWFkaXF6a2N4.

  98. 18 April 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAyNTY3NGFkaXF6a2N4.

  99. 27 January 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNDE5MjE2MWFkaXF6a2N4.

  100. 1 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTc2NTMzMWFkaXF6a2N4.

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