Aibel UK Limited

Company Registration Number: 01514750

Company registered in England and Wales

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Aibel UK Limited is a Private Company Limited by Shares first registered on 28 August 1980. Its current registered address is in Hants.

Registered Address

STATION HOUSE 50 NORTH STREET
HAVANT
HANTS
PO9 1QU

There are 437 companies currently registered at this postcode, including this one.

All companies at PO9 1QU

Registration Data

Company Number

01514750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,871,000£7,676,000£8,458,000£12,604,000£7,922,000
of which Cash £1,732,000£654,000£2,895,000£4,059,000£4,683,000
Total Assets £2,871,000£7,676,000£8,458,000£12,604,000£7,922,000
Current Liabilities £891,000£4,956,000£6,460,000£10,867,000£7,982,000
Net Current Assets £1,980,000£2,720,000£1,998,000£1,737,000£-60,000
Total Net Worth £1,887,000£308,000£2,677,000£2,524,000£856,000

Previous Names

  • VETCO AIBEL UK LIMITED, active until 19 April 2007
  • ABB CONSULTANCY SERVICES LTD., active until 21 July 2004
  • UMOE INTERNATIONAL LIMITED, active until 21 December 2000

Company Officers

  • AUSLAND, Simen Heyerdahl-Larsen

    Secretary

    Appointed on 18 November 2014

     

    Station House
    50 North Street
    Havant
    Hants
    PO9 1QU
    England

  • AUSLAND, Simen Heyerdahl-Larsen

    Director

    Appointed on 19 November 2014

     

    Nationality: Norwegian

    Occupation: Legal Counsel

    Month of birth: August 1978

    Station House
    50 North Street
    Havant
    Hants
    PO9 1QU
    England

  • SVENSSON, Jon Aksel

    Director

    Appointed on 18 November 2014

     

    Nationality: Norwegian

    Occupation: Group Controller

    Month of birth: April 1972

    Station House
    50 North Street
    Havant
    Hants
    PO9 1QU
    England

  • MASTERS, David

    Secretary

    Resigned on 7 April 2014

    325 London Road
    Horndean
    Waterlooville
    Hampshire
    PO8 0QJ

  • STROEMOE, Frode

    Secretary

    Appointed on 7 April 2014

    Resigned on 18 November 2014

    Vision House
    Bedford Road
    Petersfield
    Hampshire
    GU32 3QB
    United Kingdom

  • BYNES, Trond

    Director

    Appointed on 1 January 2001

    Resigned on 21 May 2002

    Nationality: Norwegian

    Occupation: Technical Manager

    Month of birth: May 1958

    Grorudenga 20
    N1350 Lommedalen
    Norway

  • DAHL, Svein Andreas

    Director

    Appointed on 18 March 2010

    Resigned on 26 January 2011

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: June 1947

    Vision House
    Bedford Road
    Petersfield
    Hants
    PO8 3QB
    United Kingdom

  • DAHL, Svein Andreas

    Director

    Appointed on 26 February 1996

    Resigned on 31 December 2000

    Nationality: Norweigian

    Occupation: Tech Manager

    Month of birth: June 1947

    Tempelveien 72
    Saetre 3475
    Norway
    FOREIGN

  • EIKREM, Idar

    Director

    Appointed on 27 January 2009

    Resigned on 18 November 2014

    Nationality: Norwegian

    Occupation: Chief Executive Officer

    Month of birth: December 1962

    Lillevannsveien 69c
    0788 Oslo
    0788
    Norway

  • GRAVDAL, Agnar

    Director

    Resigned on 26 February 1996

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1941

    17 Drivgarnsveien
    Hundvaag
    FOREIGN
    Norway

  • HABBESTAD, Per Bjorn

    Director

    Appointed on 26 February 2004

    Resigned on 12 December 2007

    Nationality: Norwegian

    Occupation: Senior Vice President

    Month of birth: October 1957

    Skogvn 11,
    5550
    Sveio
    Norway

  • HATLESKOG, Nils Arne

    Director

    Appointed on 18 March 2010

    Resigned on 19 November 2014

    Nationality: Norwegian

    Occupation: Director

    Month of birth: October 1964

    Vision House
    Bedford Road
    Petersfield
    Hampshire
    GU32 3QB
    United Kingdom

  • JESSEN, Stig Christian

    Director

    Appointed on 21 May 2002

    Resigned on 31 December 2005

    Nationality: Norwegian

    Occupation: Vice President

    Month of birth: July 1961

    Konventveien 72
    Oslo
    0275
    FOREIGN
    Norway

  • KVAMME, Olav Magne

    Director

    Appointed on 1 January 2001

    Resigned on 23 April 2003

    Nationality: Norwegian

    Occupation: Departmental Manager

    Month of birth: December 1953

    Breistolen 109
    N-5035 Bergen
    FOREIGN
    Norway

  • LARSEN, Rune

    Director

    Appointed on 23 April 2003

    Resigned on 6 August 2004

    Nationality: Norwegian

    Occupation: Resource Manager

    Month of birth: January 1952

    Janaberget 9
    Bergen
    N-5179
    FOREIGN
    Norway

  • LIMB, Robert Martin

    Director

    Appointed on 1 January 2007

    Resigned on 27 January 2009

    Nationality: British

    Occupation: Snr Vice President

    Month of birth: February 1957

    Charnwood House
    Station Road Lower Shiplake
    Henley On Thames
    RG9 3JS

  • MATLAND, Erling Bernard

    Director

    Appointed on 6 August 2004

    Resigned on 3 June 2014

    Nationality: Norwegian

    Occupation: Snr Vice President

    Month of birth: December 1953

    Movvevein 136
    4262 Avaldsnes
    Norway

  • MATLAND, Erling Bernard

    Director

    Appointed on 21 May 2002

    Resigned on 23 April 2003

    Nationality: Norwegian

    Occupation: Senior Vice President

    Month of birth: December 1953

    Mollevein 136
    Avaldsnes
    4262
    Norway

  • MATLAND, Erling

    Director

    Resigned on 31 December 2000

    Nationality: Norwegian

    Occupation: Project Manager

    Month of birth: December 1953

    Holleveien 136 4262
    Avaldsnes
    Hollevein 136
    Avaldsnes
    FOREIGN
    Norway

  • OTTESEN, Jostein Ravn

    Director

    Resigned on 31 December 2006

    Nationality: Norwegian

    Occupation: Commercial Manager

    Month of birth: August 1946

    N-5530 Forde
    Hordaland
    Norway
    Norway

  • SKAR, Jan Stale

    Director

    Appointed on 18 March 2010

    Resigned on 18 November 2014

    Nationality: Norwegian

    Occupation: Director

    Month of birth: January 1961

    Vision House
    Bedford Road
    Petersfield
    Hampshire
    GU32 3QB
    United Kingdom

  • SKOGSETH, Jan

    Director

    Appointed on 23 April 2003

    Resigned on 6 August 2004

    Nationality: Norwegian

    Occupation: Senior Vice President

    Month of birth: May 1955

    Rossaveien 19
    Sandnes
    N -4423
    Norway

  • SKOGSETH, Jan

    Director

    Appointed on 1 January 2001

    Resigned on 21 May 2002

    Nationality: Norwegian

    Occupation: Senior Vice President

    Month of birth: May 1955

    Rossaveien 19
    Sandnes
    N -4423
    Norway

  • STROEMOE, Frode

    Director

    Appointed on 3 June 2014

    Resigned on 19 November 2014

    Nationality: Norwegian

    Occupation: Lawyer

    Month of birth: July 1974

    28
    Hagalokkveien
    P.O. Box 444
    1373 Asker
    Norway

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

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Latest Filings

  1. 21 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55EK9TN. Transaction: MzE0NjgzNzczOWFkaXF6a2N4.

  2. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W0MI. Transaction: MzEzMjY4MjU2OGFkaXF6a2N4.

  3. 30 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46EGIC8. Transaction: MzEyMjM0NDEyNWFkaXF6a2N4.

  4. 30 April 2015 Register inspection address has been changed from C/O Aibel Uk Ltd Vision House Bedford Road Petersfield Hampshire GU32 3QB United Kingdom to Station House 50 North Street Havant Hampshire PO9 1QU [View PDF]

    Category: Address. Type: AD02. Barcode: X46EGIFT. Transaction: MzEyMjMyNzA0OGFkaXF6a2N4.

  5. 30 April 2015 Register(s) moved to registered office address Station House 50 North Street Havant Hants PO9 1QU [View PDF]

    Category: Address. Type: AD04. Barcode: X46EGIE1. Transaction: MzEyMjMyNzA1NGFkaXF6a2N4.

  6. 12 December 2014 Registered office address changed from Vision House Bedford Road Petersfield Hampshire GU32 3QB to Station House 50 North Street Havant Hants PO9 1QU on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: X3MKU0T5. Transaction: MzExMzM3ODM1M2FkaXF6a2N4.

  7. 20 November 2014 Termination of appointment of Nils Arne Hatleskog as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3L21QC8. Transaction: MzExMTczNDQ5NmFkaXF6a2N4.

  8. 20 November 2014 Appointment of Mr. Simen Heyerdahl-Larsen Ausland as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: X3L201YW. Transaction: MzExMTcxODg1MWFkaXF6a2N4.

  9. 20 November 2014 Termination of appointment of Frode Stroemoe as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3L201KQ. Transaction: MzExMTcxODc5M2FkaXF6a2N4.

  10. 19 November 2014 Termination of appointment of Jan Stale Skar as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM01. Barcode: X3KZBSC9. Transaction: MzExMTYxMDg3NmFkaXF6a2N4.

  11. 19 November 2014 Appointment of Mr. Simen Heyerdahl-Larsen Ausland as a secretary on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP03. Barcode: X3KZBSA8. Transaction: MzExMTYxMDgxN2FkaXF6a2N4.

  12. 19 November 2014 Appointment of Mr. Jon Aksel Svensson as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: X3KZBS03. Transaction: MzExMTYxMDc0M2FkaXF6a2N4.

  13. 19 November 2014 Termination of appointment of Idar Eikrem as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM01. Barcode: X3KZBRYB. Transaction: MzExMTYxMDYzM2FkaXF6a2N4.

  14. 19 November 2014 Termination of appointment of Frode Stroemoe as a secretary on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM02. Barcode: X3KZBRRU. Transaction: MzExMTYxMDYwNGFkaXF6a2N4.

  15. 16 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G92M97. Transaction: MzEwNzU1ODk3NmFkaXF6a2N4.

  16. 16 June 2014 Appointment of Mr Frode Stroemoe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5PSLK. Transaction: MzEwMTk3MDAzMWFkaXF6a2N4.

  17. 13 June 2014 Termination of appointment of Erling Matland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Y1SOW. Transaction: MzEwMTg2NTM2NWFkaXF6a2N4.

  18. 28 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36ROG9T. Transaction: MzA5ODk1MjQyOWFkaXF6a2N4.

  19. 8 April 2014 Appointment of Mr Frode Stroemoe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35EJ3Z7. Transaction: MzA5Nzg4NzIxMmFkaXF6a2N4.

  20. 8 April 2014 Termination of appointment of David Masters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35EJ2X4. Transaction: MzA5Nzg4Njk0MWFkaXF6a2N4.

  21. 11 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A314BOA1. Transaction: MzA5NDI5MTEwOWFkaXF6a2N4.

  22. 10 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A311QZ8X. Transaction: MzA5NDIxODM5OGFkaXF6a2N4.

  23. 22 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CSNRLN. Transaction: MzA4MTg3NDc2OWFkaXF6a2N4.

  24. 7 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X27VT3GW. Transaction: MzA3NzU2MTk3NWFkaXF6a2N4.

  25. 26 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A273LWYO. Transaction: MzA3NzMzMTQ4NWFkaXF6a2N4.

  26. 11 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKYBSC. Transaction: MzA2MDYyMDQ2MWFkaXF6a2N4.

  27. 12 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q65OW. Transaction: MzA1NTczMDIwMmFkaXF6a2N4.

  28. 29 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APTSRW6D. Transaction: MzA0MTI3Njc2NmFkaXF6a2N4.

  29. 15 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XCZWETBM. Transaction: MzAzNTY4MzI1OWFkaXF6a2N4.

  30. 15 April 2011 Registered office address changed from Vision House Bedford Road Petersfield Hants PO8 3QB United Kingdom on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Address. Type: AD01. Barcode: XCZWDTBL. Transaction: MzAzNTY4MzA1NWFkaXF6a2N4.

  31. 26 January 2011 Termination of appointment of Svein Dahl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKZVZR45. Transaction: MzAzMTEyMjgxOWFkaXF6a2N4.

  32. 9 December 2010 Registered office address changed from Bellamy House Winton Road Petersfield Hampshire GU32 3HA on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Address. Type: AD01. Barcode: X6GJ1PSK. Transaction: MzAyODU0OTgwM2FkaXF6a2N4.

  33. 22 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACHF0P9G. Transaction: MzAyNzM2MzIyN2FkaXF6a2N4.

  34. 16 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XIAKQJ7P. Transaction: MzAxMzY1Nzg1MmFkaXF6a2N4.

  35. 16 April 2010 Director's details changed for Jan St?Le Sk?R on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XIAKNJ7M. Transaction: MzAxMzY1MDIyOGFkaXF6a2N4.

  36. 16 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIAKPJ7O. Transaction: MzAxMzY1MDIzMWFkaXF6a2N4.

  37. 16 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIAKOJ7N. Transaction: MzAxMzY1MDIyOWFkaXF6a2N4.

  38. 16 April 2010 Director's details changed for Erling Bernard Matland on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XIAKMJ7L. Transaction: MzAxMzY1MDIyN2FkaXF6a2N4.

  39. 29 March 2010 Appointment of Svein Andreas Dahl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X984YIPN. Transaction: MzAxMjQxNzQwNWFkaXF6a2N4.

  40. 29 March 2010 Appointment of Nils Arne Hatleskog as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X97VLIP0. Transaction: MzAxMjQxNzA3OGFkaXF6a2N4.

  41. 29 March 2010 Appointment of Jan St?Le Sk?R as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X97O8IPG. Transaction: MzAxMjQxNjM4N2FkaXF6a2N4.

  42. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGMJ4EJW. Transaction: MzAwMTk4NjI0MmFkaXF6a2N4.

  43. 29 June 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUUAB4Y. Transaction: MjAzNjA0NDY0M2FkaXF6a2N4.

  44. 27 January 2009 Director appointed mr idar eikrem [View PDF]

    Category: Officers. Type: 288a. Barcode: XLZDD6V8. Transaction: MjAyNDM0OTMxMmFkaXF6a2N4.

  45. 27 January 2009 Appointment terminated director robert limb [View PDF]

    Category: Officers. Type: 288b. Barcode: XLYIY6VX. Transaction: MjAyNDM0NDM5NmFkaXF6a2N4.

  46. 23 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWC1V5WF. Transaction: MjAyMTE4NTEyN2FkaXF6a2N4.

  47. 22 September 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7EI3C8. Transaction: MjAxMzg1MzgzOWFkaXF6a2N4.

  48. 22 September 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: ADHLG39H. Transaction: MjAxMzgyMDAwMWFkaXF6a2N4.

  49. 9 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MDM0MTc4NmFkaXF6a2N4.

  50. 9 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDM0MTg5NGFkaXF6a2N4.

  51. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI5NTgxM2FkaXF6a2N4.

  52. 27 April 2007 Return made up to 11/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE0NDEzOGFkaXF6a2N4.

  53. 23 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODMxNTIwM2FkaXF6a2N4.

  54. 19 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTI0MTIwMmFkaXF6a2N4.

  55. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk4NTA3NmFkaXF6a2N4.

  56. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEzNzA5N2FkaXF6a2N4.

  57. 22 December 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzg3MzUzMmFkaXF6a2N4.

  58. 24 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI5ODMwMWFkaXF6a2N4.

  59. 27 March 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODYyMTcyN2FkaXF6a2N4.

  60. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQ0OTEzNWFkaXF6a2N4.

  61. 25 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNDg2NjI3NWFkaXF6a2N4.

  62. 8 June 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIwNzg4N2FkaXF6a2N4.

  63. 7 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjg3NDMxNmFkaXF6a2N4.

  64. 21 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTM3MjE3M2FkaXF6a2N4.

  65. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM2MzMzN2FkaXF6a2N4.

  66. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE5NTQxMGFkaXF6a2N4.

  67. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc0MjY3N2FkaXF6a2N4.

  68. 17 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTU1OTQwM2FkaXF6a2N4.

  69. 21 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTU0NTkxM2FkaXF6a2N4.

  70. 26 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc0OTc2MmFkaXF6a2N4.

  71. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc2OTcwNmFkaXF6a2N4.

  72. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTI3NDc3OWFkaXF6a2N4.

  73. 27 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2OTA0NjEwMWFkaXF6a2N4.

  74. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMyOTQzMmFkaXF6a2N4.

  75. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk0NzA2NGFkaXF6a2N4.

  76. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU0OTEwM2FkaXF6a2N4.

  77. 9 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NTUxMzM2MWFkaXF6a2N4.

  78. 18 April 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg0MDk5MWFkaXF6a2N4.

  79. 26 November 2002 Registered office changed on 26/11/02 from: 24 landport terrace portsmouth hants. PO1 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzIzMTgyMWFkaXF6a2N4.

  80. 26 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MDk3NDQyNGFkaXF6a2N4.

  81. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMzMjk4NGFkaXF6a2N4.

  82. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzcyNzM3NGFkaXF6a2N4.

  83. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc1NTY1OWFkaXF6a2N4.

  84. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTY2OTkxOWFkaXF6a2N4.

  85. 16 April 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM0NzkxM2FkaXF6a2N4.

  86. 5 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTM4MTY4NWFkaXF6a2N4.

  87. 30 July 2001 Ad 31/05/01--------- £ si [email protected]=49000 £ ic 1000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTAxNzAzNGFkaXF6a2N4.

  88. 30 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjI5MDM0OGFkaXF6a2N4.

  89. 30 July 2001 £ nc 1000/50000 21/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MjMwNzkxM2FkaXF6a2N4.

  90. 17 April 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE5MDUyNmFkaXF6a2N4.

  91. 12 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTQzNDgzMmFkaXF6a2N4.

  92. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc5OTAxNmFkaXF6a2N4.

  93. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA5NDYyNWFkaXF6a2N4.

  94. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ0ODUzNWFkaXF6a2N4.

  95. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM1Mjk5N2FkaXF6a2N4.

  96. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTAwNDY1OWFkaXF6a2N4.

  97. 21 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTg4NjY2MWFkaXF6a2N4.

  98. 21 April 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE2NzAzM2FkaXF6a2N4.

  99. 5 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxODA4ODg3N2FkaXF6a2N4.

  100. 18 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMzkxODg3NmFkaXF6a2N4.

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