Aker Offshore Partner Limited

Company Registration Number: 01532141

Company registered in England and Wales

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Aker Offshore Partner Limited is a Private Company Limited by Shares first registered on 3 December 1980. Its current registered address is in Leeds.

Registered Address

1 PARK ROW
LEEDS
LS1 5AB

There are 307 companies currently registered at this postcode, including this one.

All companies at LS1 5AB

Registration Data

Company Number

01532141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

26 June 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £74,029,000£61,293,000£54,299,000£29,191,000£28,643,000£30,765,000£25,905,000
of which Cash £0£10,128,000£0£0£0£193,000£1,807,000
Total Assets £74,029,000£61,293,000£54,299,000£29,191,000£28,643,000£30,765,000£25,905,000
Current Liabilities £58,589,000£45,808,000£46,170,000£25,819,000£22,896,000£18,364,000£12,258,000
Net Current Assets £15,440,000£15,485,000£8,129,000£3,372,000£5,747,000£12,401,000£13,647,000
Total Net Worth £15,372,000£13,948,000£7,875,000£2,014,000£5,544,000£9,358,000£7,530,000

Previous Names

  • AKER KVAERNER OFFSHORE PARTNER LIMITED, active until 3 April 2008

Company Officers

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 31 October 2008

     

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • CLARK, David Macbrayne

    Director

    Appointed on 22 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Building 1
    Aberdeen International Business Park
    Dyce Drive
    Aberdeen
    AB21 0BR
    United Kingdom

  • ROGER, Douglas Leslie

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    Building 1
    Aberdeen International Business Park
    Dyce Drive
    Aberdeen
    AB21 0BR
    United Kingdom

  • WALKER, Simon

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Building 1
    Aberdeen International Business Park
    Dyce Drive
    Aberdeen
    AB21 0BR
    United Kingdom

  • WIGGINS, Craig Charles

    Director

    Appointed on 13 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Building 1
    Aberdeen International Business Park
    Dyce Drive
    Aberdeen
    AB21 0BR
    United Kingdom

  • CHEN, Lee Chan

    Secretary

    Appointed on 28 February 2003

    Resigned on 30 October 2008

    113j Rowley Way
    London
    NW8 0SW

  • COLLETT, Brian

    Secretary

    Resigned on 28 February 2003

    10 Norwich Street
    London
    EC4A 1BD

  • BERGERSEN, Tore Reidar

    Director

    Appointed on 1 May 1994

    Resigned on 17 April 1996

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: October 1943

    Per Gynts Vei 18
    Nittedal N-1482
    Norway
    FOREIGN

  • BETON, John George

    Director

    Resigned on 1 May 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    102 Holywell Avenue
    Whitley Bay
    Tyne & Wear
    NE26 3AF

  • BIRD, Christopher Terence

    Director

    Appointed on 27 May 2002

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    25 Dawson Drive
    Rosewell Park
    Westhill
    Aberdeen
    AB32 6NS

  • BORGEN, Knut

    Director

    Appointed on 1 May 1994

    Resigned on 4 September 1996

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: February 1948

    Ovenbakken 50c
    Osteras
    Oslo
    1345
    Norway

  • BORGEN, Knut

    Director

    Resigned on 1 May 1993

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: February 1948

    Ovenbakken 50c
    Osteras
    Oslo
    1345
    Norway

  • BREDAHL, Svein

    Director

    Resigned on 4 September 1996

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: February 1946

    Solveien 104c
    Olso 1162
    Norway

  • BROWN, Ole Henrik

    Director

    Appointed on 28 February 2003

    Resigned on 4 September 2009

    Nationality: Norwegian

    Occupation: Attorney At Law

    Month of birth: October 1963

    Skiftesvikveien 22
    Randaberg
    4070
    Norway

  • BRUNNEN, Jeremy Alan

    Director

    Appointed on 21 February 2008

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Vp Ak Subsea Eng Solutions

    Month of birth: July 1960

    Airlie Farmhouse
    Keig
    Alford
    Aberdeenshire
    AB33 8BU

  • BUCHAN, Roderick Ronald

    Director

    Appointed on 6 April 2003

    Resigned on 5 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1957

    3 Cromer Gardens
    Kingswells
    Aberdeen
    Aberdeenshire
    AB15 8TF

  • CONVERY, Michael

    Director

    Appointed on 27 May 2002

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1944

    45 Parkneuk Road
    Glasgow
    Lanarkshire
    G43 2AQ

  • CURRIE, David John Raphael

    Director

    Appointed on 29 September 2014

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Aker Offshore Partner Limited
    Howe Moss Avenue
    Kirkhill Industrial Estate
    Dyce
    Aberdeen
    AB21 0GP
    United Kingdom

  • DOBLE, Paul Anthony Cyril

    Director

    Appointed on 8 August 1999

    Resigned on 7 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    2 Cherry Tree Drive
    Bracknell
    Berkshire
    RG12 9HJ

  • EVJEN, Atle

    Director

    Appointed on 5 October 2011

    Resigned on 22 June 2016

    Nationality: Norwegian

    Occupation: Director

    Month of birth: May 1969

    13a
    Brattholen
    Sandnes
    4313
    Norway

  • FORBES, Michael Eric

    Director

    Appointed on 5 January 2011

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    44
    Hilltop Drive
    Westhill
    Aberdeenshire
    AB32 6PL

  • GIFSTAD, Walther

    Director

    Appointed on 28 February 2003

    Resigned on 1 October 2006

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: June 1955

    Engoyklubben 22
    Hunovag
    Stavanger 4085
    FOREIGN
    Norway

  • GRAM, Torleif

    Director

    Appointed on 21 September 2008

    Resigned on 21 January 2009

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: September 1949

    Stokkahagen 3
    Stavanger
    4022
    FOREIGN
    Norway

  • GRAM, Torleif

    Director

    Appointed on 28 February 2003

    Resigned on 21 September 2008

    Nationality: Norwegian

    Occupation: Evp Aker Kvaerner

    Month of birth: September 1949

    B Christophersengs Gate 42
    Stavanger
    4009
    Norway

  • GULAKER, Harald

    Director

    Appointed on 21 September 2008

    Resigned on 21 January 2009

    Nationality: Norwegian

    Occupation: Director

    Month of birth: October 1952

    The Sycamores
    Caskieben Kinellar
    Aberdeen
    Aberdeenshire
    AB21 0TD

  • GULAKER, Harald

    Director

    Appointed on 2 December 2003

    Resigned on 21 September 2008

    Nationality: Norwegian

    Occupation: Project Manager

    Month of birth: October 1952

    The Sycamores
    Caskieben Kinellar
    Aberdeen
    Aberdeenshire
    AB21 0TD

  • GULAKER, Harald

    Director

    Appointed on 9 October 1998

    Resigned on 28 February 2003

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: October 1952

    2 Coldstone Avenue
    Kingswells
    Aberdeen
    Aberdeenshire
    AB15 8TT

  • HAALAND, Livar

    Director

    Resigned on 31 January 1993

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: May 1953

    32 Collingwood Crescent
    Ponteland
    Newcastle Upon Tyne
    NE20 9DZ

  • HANSEN, Egil

    Director

    Appointed on 4 September 1996

    Resigned on 1 January 1998

    Nationality: Norwegian

    Occupation: Senior Vice President

    Month of birth: December 1949

    Peter Aas Vei 30a
    Oslo 0667
    Norway
    FOREIGN

  • HOLTER, Erik

    Director

    Appointed on 9 June 1993

    Resigned on 1 January 1994

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: July 1936

    Nordraaksv 50b
    N-1324 Lysaker
    Norway
    FOREIGN

  • KEYWORTH, Stephen

    Director

    Appointed on 18 June 1997

    Resigned on 27 May 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1946

    Farndale
    Hepscott
    Morpeth
    Northumberland
    NE61 6LQ

  • KLEV, Jens Andreas

    Director

    Appointed on 18 June 1997

    Resigned on 31 December 2000

    Nationality: Norwegian

    Occupation: Senior Vice President

    Month of birth: November 1949

    Kvernveien 12
    Oslo 0383
    FOREIGN
    Norway

  • MCKEOWN, John Daniel

    Director

    Appointed on 21 September 2008

    Resigned on 21 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    Kvernevik Ring 45b
    4049 Hafrsfjord
    Norway

  • MCKEOWN, John Daniel

    Director

    Appointed on 12 February 2007

    Resigned on 21 September 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1955

    Kvernevik Ring 45b
    4049 Hafrsfjord
    Norway

  • MOE, Ole Kjetil Sheidsvoll

    Director

    Appointed on 25 February 2010

    Resigned on 1 July 2011

    Nationality: Norwegian

    Occupation: Lawyer

    Month of birth: December 1974

    5b
    Inkognito Terrasse
    Oslo
    Norway

  • MURPHY, Daniel Leonard

    Director

    Appointed on 7 February 2000

    Resigned on 14 February 2008

    Nationality: American And British

    Occupation: Management

    Month of birth: January 1943

    New Hextalls West
    Hextalls Lane
    Bletchingley
    Surrey
    RH1 4QT

  • OSTVIG, Henning

    Director

    Appointed on 21 January 2009

    Resigned on 6 October 2011

    Nationality: Norwegian

    Occupation: Director

    Month of birth: September 1961

    Seterhoyveien 18 E
    Oslo
    N-1176
    Norway

  • PETTERSON, Lasse

    Director

    Appointed on 18 June 1997

    Resigned on 30 April 1999

    Nationality: Norwegian

    Occupation: Director

    Month of birth: May 1956

    8 Springdale Road
    Bieldside
    Aberdeen
    AB15 9FA
    Scotland

  • RAMSTAD, Torgeir Egeland

    Director

    Appointed on 7 February 2000

    Resigned on 27 May 2002

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: September 1959

    Humlestien 19
    1387 Asker
    Norway

  • RAYBURN, David Maxim

    Director

    Appointed on 26 May 1999

    Resigned on 7 February 2000

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: September 1947

    75 Blackheath Park
    London
    SE13 0EU

  • ROGSTAD, Thormod

    Director

    Resigned on 1 May 1994

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: November 1948

    Sponhoggvn 37a
    Oslo 2 0284
    FOREIGN
    Norway

  • ROLSTAD, Lars Fredrik

    Director

    Appointed on 1 January 1994

    Resigned on 6 June 1997

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: January 1940

    The Skene House
    96 Rosemount Viaduct
    Aberdeen
    Scotland
    AB1 1NX

  • SANNUM, Hakon

    Director

    Appointed on 18 June 1997

    Resigned on 7 February 2000

    Nationality: Norwegian

    Occupation: President & Ceo

    Month of birth: July 1947

    St Edmunds Vei 49d
    Oslo 0280
    Norway

  • SJOLIE, Erik

    Director

    Appointed on 5 October 2011

    Resigned on 22 June 2016

    Nationality: Norwegian

    Occupation: Director

    Month of birth: April 1957

    40
    Fountain House
    The Boulevard
    London
    SW6 2TQ
    United Kingdom

  • SJURSEN, Tore

    Director

    Appointed on 21 September 2008

    Resigned on 21 January 2009

    Nationality: Norwegian

    Occupation: Director

    Month of birth: May 1961

    Oygardslia 6
    N-4050 Sola
    Norway

  • SJURSEN, Tore

    Director

    Appointed on 1 October 2006

    Resigned on 21 September 2008

    Nationality: Norwegian

    Occupation: Senior Vp Emm

    Month of birth: May 1961

    Oygardslia 6
    N-4050 Sola
    Norway

  • SMITH, Phillip John

    Director

    Appointed on 1 January 1998

    Resigned on 6 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Minarloch
    Ballater Road
    Aboyne
    Aberdeenshire
    AB34 5JE

  • TRAEDAL, Nils

    Director

    Appointed on 28 February 2003

    Resigned on 30 January 2007

    Nationality: Norwegian

    Occupation: Svp Finance

    Month of birth: April 1964

    Snarehaugen 26
    Stavanger
    4018
    FOREIGN
    Norway

  • VEMMESTAD, Stian

    Director

    Appointed on 21 January 2009

    Resigned on 22 June 2016

    Nationality: Norwegian

    Occupation: President Mmons

    Month of birth: May 1951

    Blomsterveien 11
    Stavanger
    4021
    Norway

  • WAAGE, Rolf Thomas

    Director

    Appointed on 7 February 2000

    Resigned on 27 May 2002

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: November 1944

    Sjoarbakken 26
    Stord 5400
    Norway

  • WAAGE, Rolf Thomas

    Director

    Appointed on 1 May 1994

    Resigned on 27 May 1999

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: November 1944

    Sjoarbakken 26
    Stord 5400
    Norway

  • WILSON, Alan James Stark

    Director

    Appointed on 27 May 2002

    Resigned on 28 October 2002

    Nationality: British

    Occupation: Business Development

    Month of birth: December 1957

    76 Contlaw Road
    Milltimber
    Aberdeenshire
    AB13 0EJ

  • WOOLVERIDGE, Mark

    Director

    Appointed on 1 May 1994

    Resigned on 4 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1935

    South View Lodge Hedgerley Lane
    Gerrards Cross
    Buckinghamshire
    SL9 8SX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BGSE3F. Transaction: MzE4MTUzNDU2MWFkaXF6a2N4.

  2. 25 July 2017 Current accounting period extended from 30 June 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6BEN48P. Transaction: MzE4MTM5NTEzOGFkaXF6a2N4.

  3. 3 April 2017 Full accounts made up to 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Accounts. Type: AA. Barcode: S63DJBE1. Transaction: MzE3MjY4NjcyMmFkaXF6a2N4.

  4. 14 September 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIDNAQ. Transaction: MzE1NzM2OTA5MWFkaXF6a2N4.

  5. 29 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A0VQ5K. Transaction: MzE1MTgxMTc4N2FkaXF6a2N4.

  6. 24 June 2016 Current accounting period shortened from 31 December 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X59UEHLM. Transaction: MzE1MTU1NTgzN2FkaXF6a2N4.

  7. 24 June 2016 Termination of appointment of Stian Vemmestad as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X59RT53S. Transaction: MzE1MTQ1NzA4MGFkaXF6a2N4.

  8. 23 June 2016 Termination of appointment of Erik Sjolie as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X59RT5BD. Transaction: MzE1MTQ1NzA4NmFkaXF6a2N4.

  9. 23 June 2016 Termination of appointment of Atle Evjen as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X59RT51N. Transaction: MzE1MTQ1NzA3M2FkaXF6a2N4.

  10. 23 June 2016 Appointment of Simon Walker as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X59RT4MX. Transaction: MzE1MTQ1NjkxMGFkaXF6a2N4.

  11. 23 June 2016 Appointment of Douglas Leslie Roger as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X59RT4EG. Transaction: MzE1MTQ1Njg4OWFkaXF6a2N4.

  12. 11 November 2015 Appointment of David Macbrayne Clark as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4JXP7OQ. Transaction: MzEzNDk2MTkyNGFkaXF6a2N4.

  13. 11 November 2015 Appointment of Craig Charles Wiggins as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP01. Barcode: X4JXP9GJ. Transaction: MzEzNDk2MjMxNGFkaXF6a2N4.

  14. 28 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E85FPC. Transaction: MzEyOTg1NTY1OWFkaXF6a2N4.

  15. 19 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4XAHN. Transaction: MzEyOTIzNzY2OGFkaXF6a2N4.

  16. 13 February 2015 Termination of appointment of David John Raphael Currie as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X416ITJV. Transaction: MzExNzI0MTU4MmFkaXF6a2N4.

  17. 18 November 2014 Termination of appointment of Michael Eric Forbes as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KWRYSR. Transaction: MzExMTU1MjU0OWFkaXF6a2N4.

  18. 10 October 2014 Appointment of David John Raphael Currie as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3I8M4EP. Transaction: MzEwOTIxNTc5N2FkaXF6a2N4.

  19. 24 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GQ0Q1F. Transaction: MzEwODExMDc3NmFkaXF6a2N4.

  20. 1 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9LLSJ. Transaction: MzEwNDgxMzA5OGFkaXF6a2N4.

  21. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8J3D. Transaction: MzA4NTY2ODY0OWFkaXF6a2N4.

  22. 29 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMO1QW. Transaction: MzA4MjMwNzM4N2FkaXF6a2N4.

  23. 13 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7GQLL. Transaction: MzA2NDA2Nzc2OGFkaXF6a2N4.

  24. 31 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8VBP6. Transaction: MzA2MTYyMDEyMGFkaXF6a2N4.

  25. 19 April 2012 Appointment of Atle Evjen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17391PS. Transaction: MzA1NjA4OTgxNWFkaXF6a2N4.

  26. 19 April 2012 Appointment of Erik Sjolie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17391PO. Transaction: MzA1NjA4OTY1OGFkaXF6a2N4.

  27. 18 January 2012 Termination of appointment of Henning Ostvig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S14I0. Transaction: MzA1MDkxMDMwMmFkaXF6a2N4.

  28. 18 January 2012 Termination of appointment of Jeremy Brunnen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S14I8. Transaction: MzA1MDkxMDMxM2FkaXF6a2N4.

  29. 18 January 2012 Termination of appointment of Ole Moe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S1423. Transaction: MzA1MDkxMDA2M2FkaXF6a2N4.

  30. 15 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA94EXJR. Transaction: MzA0Mzg5NTIxMmFkaXF6a2N4.

  31. 1 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XCOSKWBG. Transaction: MzA0MTM2NzIyMmFkaXF6a2N4.

  32. 3 February 2011 Appointment of Michael Forbes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEYI7RBD. Transaction: MzAzMTYwOTIyNGFkaXF6a2N4.

  33. 18 January 2011 Termination of appointment of Roderick Buchan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIGHSQWQ. Transaction: MzAzMDYzMjA1NmFkaXF6a2N4.

  34. 26 July 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XOKT7M0R. Transaction: MzAyMDE4NjQ0MmFkaXF6a2N4.

  35. 15 March 2010 Appointment of Ole Kjetil Sheidsvoll Moe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWPZ3I6L. Transaction: MzAxMTQ2MzEzNGFkaXF6a2N4.

  36. 15 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW7MII76. Transaction: MzAxMTQ1MzE1M2FkaXF6a2N4.

  37. 21 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN435E5S. Transaction: MzAwMTE3OTEyM2FkaXF6a2N4.

  38. 13 September 2009 Appointment terminated director ole brown [View PDF]

    Category: Officers. Type: 288b. Barcode: A1CQ3D70. Transaction: MjA0MTIwNzA2N2FkaXF6a2N4.

  39. 27 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHG5BW3. Transaction: MjAzNzkwNjIxNWFkaXF6a2N4.

  40. 6 April 2009 Director appointed stian vemmestad [View PDF]

    Category: Officers. Type: 288a. Barcode: A92QP8OW. Transaction: MjAyOTk1NzI4MmFkaXF6a2N4.

  41. 6 April 2009 Director appointed henning ostvig [View PDF]

    Category: Officers. Type: 288a. Barcode: A92QQ8OX. Transaction: MjAyOTk1NzE2N2FkaXF6a2N4.

  42. 3 March 2009 Appointment terminated director tore sjursen [View PDF]

    Category: Officers. Type: 288b. Barcode: XUWD67U7. Transaction: MjAyNzE5MDQ5NmFkaXF6a2N4.

  43. 2 March 2009 Appointment terminated director harald gulaker [View PDF]

    Category: Officers. Type: 288b. Barcode: XUJL67T1. Transaction: MjAyNzA1NDg1OGFkaXF6a2N4.

  44. 2 March 2009 Appointment terminated director torleif gram [View PDF]

    Category: Officers. Type: 288b. Barcode: XUJL57T0. Transaction: MjAyNzA1NDg1NmFkaXF6a2N4.

  45. 2 March 2009 Appointment terminated director john mckeown [View PDF]

    Category: Officers. Type: 288b. Barcode: XUJL77T2. Transaction: MjAyNzA1NDg2MWFkaXF6a2N4.

  46. 26 February 2009 Director appointed harald gulaker [View PDF]

    Category: Officers. Type: 288a. Barcode: XTLV17O2. Transaction: MjAyNjc2NDUxNGFkaXF6a2N4.

  47. 26 February 2009 Director appointed tore sjursen [View PDF]

    Category: Officers. Type: 288a. Barcode: XTLV27O3. Transaction: MjAyNjc2NDUxNWFkaXF6a2N4.

  48. 26 February 2009 Director appointed torleif gram [View PDF]

    Category: Officers. Type: 288a. Barcode: XTLV07O1. Transaction: MjAyNjc2NDUxMmFkaXF6a2N4.

  49. 25 February 2009 Director appointed john daniel mckeown [View PDF]

    Category: Officers. Type: 288a. Barcode: XTLV37O4. Transaction: MjAyNjc2NDUxN2FkaXF6a2N4.

  50. 20 February 2009 Appointment terminated director john mckeown [View PDF]

    Category: Officers. Type: 288b. Barcode: XSGCS7JZ. Transaction: MjAyNjMyMTUwOWFkaXF6a2N4.

  51. 20 February 2009 Appointment terminated director tore sjursen [View PDF]

    Category: Officers. Type: 288b. Barcode: XSGCR7JY. Transaction: MjAyNjMyMTUwN2FkaXF6a2N4.

  52. 20 February 2009 Appointment terminated director torleif gram [View PDF]

    Category: Officers. Type: 288b. Barcode: XSGCP7JW. Transaction: MjAyNjMyMTUwNWFkaXF6a2N4.

  53. 20 February 2009 Appointment terminated director harald gulaker [View PDF]

    Category: Officers. Type: 288b. Barcode: XSGCQ7JX. Transaction: MjAyNjMyMTUwNmFkaXF6a2N4.

  54. 4 November 2008 Secretary appointed pinsent masons secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AOU4V4GB. Transaction: MjAxNzIyNzIyMWFkaXF6a2N4.

  55. 4 November 2008 Registered office changed on 04/11/2008 from 68 hammersmith road london W14 8YW [View PDF]

    Category: Address. Type: 287. Barcode: AOU4X4GD. Transaction: MjAxNzIyNzAyNWFkaXF6a2N4.

  56. 30 October 2008 Appointment terminated secretary lee chen [View PDF]

    Category: Officers. Type: 288b. Barcode: X22V64EK. Transaction: MjAxNjgzMzU2OWFkaXF6a2N4.

  57. 29 July 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGX6G1TQ. Transaction: MjAwOTg0ODk4M2FkaXF6a2N4.

  58. 1 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AN6C8ZBX. Transaction: MjAwNDU5ODA2MGFkaXF6a2N4.

  59. 21 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV1L6YZU. Transaction: MjAwMzcxNjY4NmFkaXF6a2N4.

  60. 3 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LP9PEYK4. Transaction: MjAwMjU5NDU5NGFkaXF6a2N4.

  61. 29 February 2008 Director appointed jeremy alan brunnen [View PDF]

    Category: Officers. Type: 288a. Barcode: AWBRNXKC. Transaction: MjAwMDUxMzQ4NWFkaXF6a2N4.

  62. 15 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ0NjAzOGFkaXF6a2N4.

  63. 1 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODk2MDcxOGFkaXF6a2N4.

  64. 1 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODk3NTA5NmFkaXF6a2N4.

  65. 1 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODk2MDcwNGFkaXF6a2N4.

  66. 25 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5Mjc2M2FkaXF6a2N4.

  67. 19 September 2007 Return made up to 26/07/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcxNzQ5NWFkaXF6a2N4.

  68. 14 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA0OTIzOGFkaXF6a2N4.

  69. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQyOTU3OGFkaXF6a2N4.

  70. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYxNzMyN2FkaXF6a2N4.

  71. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE2MjI5MGFkaXF6a2N4.

  72. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMzOTg0NGFkaXF6a2N4.

  73. 31 July 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE1NTU4OGFkaXF6a2N4.

  74. 20 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc1ODEwMmFkaXF6a2N4.

  75. 15 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjIwMDI4MGFkaXF6a2N4.

  76. 2 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTgxNjMxOWFkaXF6a2N4.

  77. 19 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDM3NDA4N2FkaXF6a2N4.

  78. 18 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mjk0MzU4M2FkaXF6a2N4.

  79. 30 July 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU0MTE2N2FkaXF6a2N4.

  80. 21 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzUyMTIwOWFkaXF6a2N4.

  81. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY3ODIwMmFkaXF6a2N4.

  82. 14 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTUzOTA1OWFkaXF6a2N4.

  83. 3 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTE4MzUzNmFkaXF6a2N4.

  84. 3 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjA3MDcyOGFkaXF6a2N4.

  85. 3 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQ3ODYyM2FkaXF6a2N4.

  86. 29 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzQ3MjUyNWFkaXF6a2N4.

  87. 22 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE0NzE3NWFkaXF6a2N4.

  88. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDIxNTc4M2FkaXF6a2N4.

  89. 17 March 2003 Registered office changed on 17/03/03 from: 10 norwich street london EC4A 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTU4OTU4NWFkaXF6a2N4.

  90. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk3NjAwMWFkaXF6a2N4.

  91. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI1Mzk3NWFkaXF6a2N4.

  92. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY5MjEyNmFkaXF6a2N4.

  93. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAyMDI1MmFkaXF6a2N4.

  94. 17 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA1MTU5N2FkaXF6a2N4.

  95. 17 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTMyNjQ0MmFkaXF6a2N4.

  96. 17 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY0OTM5M2FkaXF6a2N4.

  97. 17 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc3OTEzNGFkaXF6a2N4.

  98. 12 March 2003 Certificate of change of name and re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT11. Transaction: MDEyNzgzNTM4NGFkaXF6a2N4.

  99. 12 March 2003 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE0Mzc0MzY2M2FkaXF6a2N4.

  100. 12 March 2003 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDAxOTU0NDMyN2FkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:44:16 +0100