Aibel Group Limited

Company Registration Number: 04765054

Company registered in England and Wales

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Aibel Group Limited is a Private Company Limited by Shares first registered on 15 May 2003. Its current registered address is in Hants.

Registered Address

STATION HOUSE 50 NORTH STREET
HAVANT
HANTS
PO9 1QU

There are 506 companies currently registered at this postcode, including this one.

All companies at PO9 1QU

Registration Data

Company Number

04765054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

16 in total
9 outstanding
7 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £119,134,085£96,153,587£79,536,176£75,203,252£76,687,734£71,541,984£68,415,061
of which Cash £23,987£24,293£8,189£15,207£84,483£232,813£779,960
Total Assets £119,134,085£96,153,587£79,536,176£75,203,252£76,687,734£71,541,984£68,415,061
Current Liabilities £11,194£8,773£4,679£4,679£3,225£1,032,504£4,612,209
Net Current Assets £119,122,891£96,144,814£79,531,497£75,198,573£76,684,509£70,509,480£63,802,852
Total Net Worth £119,122,891£96,144,814£79,531,497£75,198,573£76,684,509£70,509,480£63,802,852

Previous Names

  • VETCO LIMITED, active until 24 November 2006
  • LARADEW LIMITED, active until 2 March 2004

Company Officers

  • AUSLAND, Simen Heyerdahl-Larsen

    Secretary

    Appointed on 4 July 2016

     

    Station House
    50 North Street
    Havant
    Hants
    PO9 1QU

  • AUSLAND, Simen Heyerdahl-Larsen

    Director

    Appointed on 4 July 2016

     

    Nationality: Norwegian

    Occupation: Lawyer

    Month of birth: August 1978

    Station House
    50 North Street
    Havant
    Hants
    PO9 1QU

  • 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

  • BAARDSETH, Monica

    Secretary

    Appointed on 29 June 2010

    Resigned on 4 July 2016

    Station House
    50 North Street
    Havant
    Hants
    PO9 1QU
    England

  • JADALLAH HARPER, Maha

    Secretary

    Appointed on 10 January 2010

    Resigned on 29 June 2010

    14-16
    Westbourne House
    Westbourne Grove
    London
    W2 5RH
    England

  • KENNEDY, John William

    Secretary

    Appointed on 13 June 2003

    Resigned on 1 March 2005

    Nether Worton House
    Nether Worton
    Middle Barton
    Chipping Norton
    Oxfordshire
    OX7 7AT

  • KENNEDY, Patrick John

    Secretary

    Appointed on 1 March 2005

    Resigned on 23 February 2007

    13 Gladwell Road
    London
    N8 9AA

  • MITCHELL, Andrew Ross

    Secretary

    Appointed on 23 February 2007

    Resigned on 30 April 2008

    1-5 Western Harbour Breakwater
    Edinburgh
    Midlothian
    EH6 6PA

  • SMITH IHENACHO, Carine

    Secretary

    Appointed on 1 May 2008

    Resigned on 10 January 2010

    90
    Elgin Crescent
    London
    W11 2JL

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2003

    Resigned on 13 June 2003

    10 Upper Bank Street
    London
    E14 5JJ

  • ARNEY, John

    Director

    Appointed on 23 February 2007

    Resigned on 16 August 2007

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: February 1968

    5 Malvern Terrace
    London
    N1 1HR

  • ARNEY, John

    Director

    Appointed on 13 June 2003

    Resigned on 26 July 2004

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: February 1968

    5 Malvern Terrace
    London
    N1 1HR

  • BAARDSETH, Monica

    Director

    Appointed on 2 December 2010

    Resigned on 4 July 2016

    Nationality: Norwegian

    Occupation: General Counsel

    Month of birth: November 1974

    Station House
    50 North Street
    Havant
    Hants
    PO9 1QU
    England

  • DICKINSON, Mark Simon

    Director

    Appointed on 23 February 2007

    Resigned on 16 August 2007

    Nationality: British

    Occupation: Consulting Partner

    Month of birth: November 1971

    The Coach House
    Blackdown Avenue, Pyrford
    Woking
    Surrey
    GU22 8QG

  • EIKREM, Idar

    Director

    Appointed on 2 December 2010

    Resigned on 18 November 2014

    Nationality: Norwegian

    Occupation: Cfo

    Month of birth: December 1962

    AIBEL GROUP LIMITED
    Vision House
    Bedford Road
    Petersfield
    Hampshire
    GU32 3QB
    United Kingdom

  • EIKREM, Idar

    Director

    Appointed on 31 January 2008

    Resigned on 13 December 2008

    Nationality: Norwegian

    Occupation: Group Finance Director

    Month of birth: December 1962

    Lillevannsveien 69c
    0788 Oslo
    0788
    Norway

  • FOUGNER, Erik

    Director

    Appointed on 12 July 2004

    Resigned on 1 March 2005

    Nationality: Swiss

    Occupation: Director

    Month of birth: May 1958

    Langwisstrasse 32
    8126 Zumikon
    Switzerland

  • GOODE, Peter Allan

    Director

    Appointed on 1 March 2005

    Resigned on 30 April 2008

    Nationality: Australian

    Occupation: Chief Executive Officer

    Month of birth: January 1957

    11 St John's Wood Road
    London
    NW8 8RB

  • GUMIENNY, Marek Stefan

    Director

    Appointed on 13 June 2003

    Resigned on 26 July 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1959

    20 Old Bailey
    London
    EC4M 7LN

  • GUNDERSON, James Loren

    Director

    Appointed on 23 February 2007

    Resigned on 7 November 2008

    Nationality: American

    Occupation: Lawyer

    Month of birth: July 1955

    16 Hudson Street
    Apt 2c
    New York
    New York 10013
    Usa

  • HAMILTON, Alexander Gordon Kelso

    Director

    Appointed on 8 July 2008

    Resigned on 2 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    51
    Chelsea Square
    London
    SW3 6LH

  • KENNEDY, John William

    Director

    Appointed on 13 June 2003

    Resigned on 4 May 2006

    Nationality: Irish

    Occupation: Executive Vice President

    Month of birth: February 1950

    Nether Worton House
    Nether Worton
    Middle Barton
    Chipping Norton
    Oxfordshire
    OX7 7AT

  • KENNEDY, Patrick John

    Director

    Appointed on 12 July 2004

    Resigned on 23 February 2007

    Nationality: British

    Occupation: Treasurer

    Month of birth: December 1965

    13 Gladwell Road
    London
    N8 9AA

  • LAMONT, David Turch

    Director

    Appointed on 31 August 2006

    Resigned on 23 February 2007

    Nationality: Australian

    Occupation: Business Manager

    Month of birth: August 1960

    466 Unthank Road
    Norwich
    Norfolk
    NR4 7QJ

  • LAYTON, Matthew Robert

    Nominee Director

    Appointed on 15 May 2003

    Resigned on 13 June 2003

    Nationality: British

    Month of birth: February 1961

    Flat 49 8 New Crane Wharf
    New Crane Place
    London
    E1W 3TX

  • LUNDER, Jo Olan

    Director

    Appointed on 27 September 2007

    Resigned on 2 December 2010

    Nationality: Norwegian

    Occupation: Executive Vp Ferd

    Month of birth: September 1961

    Bjerkealleen 15
    1363 Hovik
    Norway

  • MATHER, Harold Clive

    Director

    Appointed on 24 June 2008

    Resigned on 27 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Court Heath
    Church Lane Worplesdon
    Guildford
    Surrey
    GU3 3RU

  • MUNTHE, Gert Wihelm

    Director

    Appointed on 12 December 2008

    Resigned on 2 December 2010

    Nationality: Norwegian

    Occupation: Managing Partner

    Month of birth: March 1957

    44
    Stjerneveien
    Oslo
    0779
    Norway

  • PUDGE, David John

    Director

    Appointed on 15 May 2003

    Resigned on 13 June 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    10 Upper Bank Street
    London
    E14 5JJ

  • REPAJA, Momir

    Director

    Appointed on 28 September 2007

    Resigned on 30 April 2008

    Nationality: Norwegian

    Occupation: Trade Union Leader

    Month of birth: May 1951

    Krokstien 5
    Askim
    1809
    Norway

  • SKOGSETH, Jan Steffen

    Director

    Appointed on 2 December 2010

    Resigned on 18 November 2014

    Nationality: Norwegian

    Occupation: President And Ceo

    Month of birth: May 1955

    AIBEL GROUP LIMITED
    Vision House
    Bedford Road
    Petersfield
    Hampshire
    GU32 3QB
    United Kingdom

  • SPENCE, Stuart Andrew

    Director

    Appointed on 7 December 2006

    Resigned on 16 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    17 Marchmont Road
    Richmond
    Surrey
    TW10 6HQ

  • STROMME, Dag W.R.

    Director

    Appointed on 27 September 2007

    Resigned on 12 December 2008

    Nationality: Norwegian

    Occupation: Private Equity Manager

    Month of birth: April 1966

    Tuengen Alle 4
    Oslo
    0734
    FOREIGN
    Norway

  • SUNDE, Rasmus

    Director

    Appointed on 20 April 2007

    Resigned on 24 June 2008

    Nationality: Norwegian

    Occupation: Director

    Month of birth: December 1960

    Hartmanns Vei 15
    Oslo
    0284
    FOREIGN
    Norway

  • VINCENT, Kirk

    Director

    Appointed on 1 March 2005

    Resigned on 23 February 2007

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: February 1949

    2252 Redfox Trail
    Charlotte
    North Carolina Nc 28211
    Usa

  • WALKER, Jeffrey Clements

    Director

    Appointed on 23 February 2007

    Resigned on 16 August 2007

    Nationality: American

    Occupation: Venture Capitalist

    Month of birth: September 1955

    360 New Canaan Road
    Wilton
    Ct 06897
    Us

  • WILSON, Gary Michael

    Director

    Appointed on 24 June 2008

    Resigned on 2 January 2009

    Nationality: British American

    Occupation: Lawyer

    Month of birth: August 1956

    Pilton House
    Pilton
    Somerset
    BA4 4DD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 29 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67HJ7I1. Transaction: MzE3NjgyOTM3OGFkaXF6a2N4.

  2. 6 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KK560X. Transaction: MzE2MzM5MDc1NWFkaXF6a2N4.

  3. 4 July 2016 Termination of appointment of Monica Baardseth as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM02. Barcode: X5AI23ZU. Transaction: MzE1MjIyNTI0MWFkaXF6a2N4.

  4. 4 July 2016 Termination of appointment of Monica Baardseth as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: X5AI24AO. Transaction: MzE1MjIyNTMyN2FkaXF6a2N4.

  5. 4 July 2016 Appointment of Mr. Simen Heyerdahl-Larsen Ausland as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP03. Barcode: X5AI23OH. Transaction: MzE1MjIyNTIwMGFkaXF6a2N4.

  6. 4 July 2016 Appointment of Mr. Simen Heyerdahl-Larsen Ausland as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5AI23GB. Transaction: MzE1MjIyNTA3MGFkaXF6a2N4.

  7. 18 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5784KJE. Transaction: MzE0ODc3Mzg1N2FkaXF6a2N4.

  8. 4 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MQFEL8. Transaction: MzEzODI4NDA5MWFkaXF6a2N4.

  9. 5 October 2015 Registration of charge 047650540015, created on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Mortgage. Type: MR01. Barcode: A4HDP1Y8. Transaction: MzEzMjc1NTA2MGFkaXF6a2N4.

  10. 5 October 2015 Registration of charge 047650540016, created on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Mortgage. Type: MR01. Barcode: A4HDP1WX. Transaction: MzEzMjc1NzYyNWFkaXF6a2N4.

  11. 22 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47X3GT7. Transaction: MzEyMzcyMjE0OGFkaXF6a2N4.

  12. 15 April 2015 Secretary's details changed for Ms Monica Baardseth on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: CH03. Barcode: X45DRMTV. Transaction: MzEyMTIzODYxMGFkaXF6a2N4.

  13. 12 December 2014 Registered office address changed from C/O Aibel Group Limited 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: X3MKU0GB. Transaction: MzExMzM3ODE5MGFkaXF6a2N4.

  14. 20 November 2014 Termination of appointment of Jan Steffen Skogseth as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM01. Barcode: X3L20C8W. Transaction: MzExMTcyMTYxMGFkaXF6a2N4.

  15. 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: X3KZBR8J. Transaction: MzExMTYxMDI4NGFkaXF6a2N4.

  16. 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: X3KZBR8Z. Transaction: MzExMTYxMDE1N2FkaXF6a2N4.

  17. 5 August 2014 Registration of charge 047650540013, created on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Mortgage. Type: MR01. Barcode: L3DLRGRO. Transaction: MzEwNTQzNDAyOWFkaXF6a2N4.

  18. 5 August 2014 Registration of charge 047650540014, created on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Mortgage. Type: MR01. Barcode: L3DLRGS0. Transaction: MzEwNTQzNDI3OGFkaXF6a2N4.

  19. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B4WTLL. Transaction: MzEwMzI5MjA4OWFkaXF6a2N4.

  20. 11 June 2014 Registration of charge 047650540012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L39UINSS. Transaction: MzEwMTk0OTU2M2FkaXF6a2N4.

  21. 9 June 2014 Registration of charge 047650540011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39PNQC9. Transaction: MzEwMTc5NDg2OGFkaXF6a2N4.

  22. 22 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38FHH5D. Transaction: MzEwMDUxMTc1MmFkaXF6a2N4.

  23. 11 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A314BOAX. Transaction: MzA5NDI5MDc4OGFkaXF6a2N4.

  24. 10 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3127RUI. Transaction: MzA5NDIxODU4OWFkaXF6a2N4.

  25. 22 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CSNRLV. Transaction: MzA4MTg3NDk0N2FkaXF6a2N4.

  26. 10 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2A908N6. Transaction: MzA3OTQ4OTY0N2FkaXF6a2N4.

  27. 26 April 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A273LWY8. Transaction: MzA3NzMzMTM0NWFkaXF6a2N4.

  28. 26 April 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A273LWYW. Transaction: MzA3NzMzMTUxOWFkaXF6a2N4.

  29. 26 April 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A273LWZ4. Transaction: MzA3NzMzMTU5M2FkaXF6a2N4.

  30. 26 April 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A273LWZK. Transaction: MzA3NzMzMTcxMmFkaXF6a2N4.

  31. 24 April 2013 Registration of charge 047650540010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A26YHIWR. Transaction: MzA3NzA5NDE2OWFkaXF6a2N4.

  32. 16 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D09WYZ. Transaction: MzA2MDg1MTAyOGFkaXF6a2N4.

  33. 1 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1A656I2. Transaction: MzA1ODU1MDMwM2FkaXF6a2N4.

  34. 29 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APTSNW69. Transaction: MzA0MTI3ODExOWFkaXF6a2N4.

  35. 18 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XNBHSU86. Transaction: MzAzNzM0MjU1MmFkaXF6a2N4.

  36. 14 April 2011 Director's details changed for Monica Baardseth Kiran on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XCO47TAB. Transaction: MzAzNTYzMTM3MGFkaXF6a2N4.

  37. 14 April 2011 Secretary's details changed for Ms Monica Baardseth Kiran on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XCO1ATAB. Transaction: MzAzNTYzMTE0MmFkaXF6a2N4.

  38. 15 December 2010 Appointment of Idar Eikrem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8GDRPYC. Transaction: MzAyODg2Njc3N2FkaXF6a2N4.

  39. 15 December 2010 Appointment of Jan Steffen Skogseth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8CFWPYF. Transaction: MzAyODg1NTAxM2FkaXF6a2N4.

  40. 15 December 2010 Termination of appointment of Gert Munthe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X89TWPYQ. Transaction: MzAyODg0ODAyNmFkaXF6a2N4.

  41. 15 December 2010 Termination of appointment of Jo Lunder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X89SFPY8. Transaction: MzAyODg0NzkzN2FkaXF6a2N4.

  42. 15 December 2010 Termination of appointment of Alexander Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X89P7PYX. Transaction: MzAyODg0NzU5OGFkaXF6a2N4.

  43. 15 December 2010 Appointment of Monica Baardseth Kiran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X86R8PYX. Transaction: MzAyODgzOTE0NmFkaXF6a2N4.

  44. 19 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AD3I1P86. Transaction: MzAyNzI3MjA1OWFkaXF6a2N4.

  45. 29 June 2010 Appointment of Ms Monica Baardseth Kiran as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYW3VL9J. Transaction: MzAxODU1MzE4OGFkaXF6a2N4.

  46. 29 June 2010 Registered office address changed from 14-16 Westbourne House Westbourne Grove London W2 5RH England on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Address. Type: AD01. Barcode: XYV95L9Y. Transaction: MzAxODU1MDk2OGFkaXF6a2N4.

  47. 29 June 2010 Termination of appointment of Maha Jadallah Harper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYV8WL9O. Transaction: MzAxODU1MDk1NWFkaXF6a2N4.

  48. 23 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XW0N1L35. Transaction: MzAxODE1ODkwN2FkaXF6a2N4.

  49. 23 June 2010 Director's details changed for Jo Olan Lunder on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XW0MZL32. Transaction: MzAxODE1ODc2NWFkaXF6a2N4.

  50. 23 June 2010 Director's details changed for Mr Gert Wihelm Munthe on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XW0N0L34. Transaction: MzAxODE1ODc2NmFkaXF6a2N4.

  51. 12 January 2010 Registered office address changed from 90 Long Acre London WC2E 9RA on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: XH2AAGL1. Transaction: MzAwNjg5NzE4NWFkaXF6a2N4.

  52. 12 January 2010 Appointment of Mrs Maha Jadallah Harper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH26CGLZ. Transaction: MzAwNjg5NzA4M2FkaXF6a2N4.

  53. 12 January 2010 Termination of appointment of Carine Smith Ihenacho as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH21QGL8. Transaction: MzAwNjg5NzAwM2FkaXF6a2N4.

  54. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGMIZEJQ. Transaction: MzAwMTk4ODgxN2FkaXF6a2N4.

  55. 6 July 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTXYB8U. Transaction: MjAzNjQzODEyMWFkaXF6a2N4.

  56. 8 January 2009 Appointment terminated director gary wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: XH8MB6C1. Transaction: MjAyMjg1NzAzOGFkaXF6a2N4.

  57. 8 January 2009 Director appointed mr gert wihelm munthe [View PDF]

    Category: Officers. Type: 288a. Barcode: XH2Y86C4. Transaction: MjAyMjgyNzEyMmFkaXF6a2N4.

  58. 21 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXL065SV. Transaction: MjAyMDk5OTI1NmFkaXF6a2N4.

  59. 15 December 2008 Appointment terminated director dag stromme [View PDF]

    Category: Officers. Type: 288b. Barcode: XCEDF5O8. Transaction: MjAyMDI3MDI3OWFkaXF6a2N4.

  60. 15 December 2008 Appointment terminated director idar eikrem [View PDF]

    Category: Officers. Type: 288b. Barcode: XCECA5O2. Transaction: MjAyMDI2OTQ4MGFkaXF6a2N4.

  61. 11 November 2008 Appointment terminated director james gunderson [View PDF]

    Category: Officers. Type: 288b. Barcode: X4Q0K4Q5. Transaction: MjAxNzgwMTg0MGFkaXF6a2N4.

  62. 2 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDYyNDQ2NWFkaXF6a2N4.

  63. 2 October 2008 Appointment terminated director harold mather [View PDF]

    Category: Officers. Type: 288b. Barcode: XVLYN3LM. Transaction: MjAxNDYwNzkwNWFkaXF6a2N4.

  64. 29 September 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIXP3GE. Transaction: MjAxNDI0ODg2M2FkaXF6a2N4.

  65. 26 September 2008 Director's change of particulars / jo lunder / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUIXM3GB. Transaction: MjAxNDI0ODg1MmFkaXF6a2N4.

  66. 26 September 2008 Director appointed alexander gordon kelso hamilton [View PDF]

    Category: Officers. Type: 288a. Barcode: AA89B3GV. Transaction: MjAxNDIzMDM3MmFkaXF6a2N4.

  67. 9 July 2008 Director appointed gary michael wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: ADLU118C. Transaction: MjAwODcxOTEzNGFkaXF6a2N4.

  68. 9 July 2008 Director appointed harold clive mather [View PDF]

    Category: Officers. Type: 288a. Barcode: ADLU918K. Transaction: MjAwODcxOTA0NWFkaXF6a2N4.

  69. 26 June 2008 Appointment terminated director rasmus sunde [View PDF]

    Category: Officers. Type: 288b. Barcode: LLAN40V2. Transaction: MjAwNzkyNjkzN2FkaXF6a2N4.

  70. 15 May 2008 Appointment terminated secretary andrew mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: AF4NFZOI. Transaction: MjAwNTQzNTA4N2FkaXF6a2N4.

  71. 15 May 2008 Secretary appointed carine smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AF4NHZOK. Transaction: MjAwNTQzNDg1MGFkaXF6a2N4.

  72. 15 May 2008 Appointment terminated director peter goode [View PDF]

    Category: Officers. Type: 288b. Barcode: AF4NGZOJ. Transaction: MjAwNTQzNDU1M2FkaXF6a2N4.

  73. 15 May 2008 Appointment terminated director momir repaja [View PDF]

    Category: Officers. Type: 288b. Barcode: AF4N3ZO6. Transaction: MjAwNTQzMzkxNGFkaXF6a2N4.

  74. 4 March 2008 Director appointed idar eikrem [View PDF]

    Category: Officers. Type: 288a. Barcode: AUI8WXM9. Transaction: MjAwMDc3NzkyMmFkaXF6a2N4.

  75. 5 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTcxODg5N2FkaXF6a2N4.

  76. 30 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE2MTI4NWFkaXF6a2N4.

  77. 28 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDEzNjYwN2FkaXF6a2N4.

  78. 27 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTk1NDk4OGFkaXF6a2N4.

  79. 27 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTk1NDk4OWFkaXF6a2N4.

  80. 27 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTk1NDk4N2FkaXF6a2N4.

  81. 19 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTg3Nzk2OWFkaXF6a2N4.

  82. 19 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTg3NTg4NGFkaXF6a2N4.

  83. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEwNDgxOGFkaXF6a2N4.

  84. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEwMzI1NmFkaXF6a2N4.

  85. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEwMzI1NWFkaXF6a2N4.

  86. 9 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIxMjQ2NWFkaXF6a2N4.

  87. 9 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIxMTg0M2FkaXF6a2N4.

  88. 9 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIxMjM3OWFkaXF6a2N4.

  89. 9 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIxMjQ2NGFkaXF6a2N4.

  90. 30 July 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MzQ1NDQ2NWFkaXF6a2N4.

  91. 26 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzQ1NDE2NWFkaXF6a2N4.

  92. 26 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzQ1NDQ4MWFkaXF6a2N4.

  93. 26 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzQ1NDQ4MGFkaXF6a2N4.

  94. 9 July 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcyNDA5NmFkaXF6a2N4.

  95. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUyODAwMmFkaXF6a2N4.

  96. 20 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg4MzY0NmFkaXF6a2N4.

  97. 29 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU2NjUzN2FkaXF6a2N4.

  98. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE5NzY4N2FkaXF6a2N4.

  99. 27 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg3ODkxMWFkaXF6a2N4.

  100. 27 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ5MTgwNGFkaXF6a2N4.

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