Aker Solutions Limited

Company Registration Number: 04977339

Company registered in England and Wales

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Aker Solutions Limited is a Private Company Limited by Shares first registered on 26 November 2003. Its current registered address is in London.

Registered Address

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

There are 43 companies currently registered at this postcode, including this one.

All companies at W4 5HR

Registration Data

Company Number

04977339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9467729

Registration Start Date

4 May 2006

Registration Expiry Date

3 May 2018

Trading Names

AKER SOLUTIONS
SUBSEA COMPONENTS
MAGNUS POWER

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £264,487,000£242,214,000£188,200,000£141,493,000£118,545,000£101,966,000
of which Cash £61,092,000£36,569,000£25,919,000£14,298,000£7,551,000£5,323,000
Total Assets £264,487,000£242,214,000£188,200,000£141,493,000£118,545,000£101,966,000
Current Liabilities £147,946,000£130,461,000£97,184,000£85,320,000£87,757,000£69,820,000
Net Current Assets £116,541,000£111,753,000£91,016,000£56,173,000£30,788,000£32,146,000
Total Net Worth £112,243,000£105,092,000£79,580,000£53,251,000£35,628,000£31,852,000

Previous Names

  • AKER SUBSEA LIMITED, active until 3 June 2016
  • AKER KVAERNER SUBSEA LIMITED, active until 3 April 2008
  • KOP LIMITED, active until 10 June 2005
  • AKER KVAERNER OILFIELD PRODUCTS LIMITED, active until 4 February 2004

Company Officers

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 5 January 2014

     

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

  • ANDERSON, Kay

    Director

    Appointed on 10 May 2017

     

    Nationality: British

    Occupation: Director Of Legal

    Month of birth: October 1970

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

  • CLARK, David Macbrayne

    Director

    Appointed on 3 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

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

  • HOFFMANN, Stephanie

    Director

    Appointed on 10 May 2017

     

    Nationality: German

    Occupation: Head Of Finance

    Month of birth: December 1971

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

  • WIGGINS, Craig Charles

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

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

  • AKER KVAERNER SERVICES UK LIMITED

    Secretary

    Appointed on 26 November 2003

    Resigned on 16 December 2003

    Kvaerner House
    68 Hammersmith Road
    London
    W14 8YW

  • TRETT, Roger John

    Secretary

    Appointed on 17 December 2003

    Resigned on 5 January 2015

    40 High Street
    Stoke Goldington
    Newport Pagnell
    MK16 8NR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2003

    Resigned on 26 November 2003

    26
    Church Street
    London
    NW8 8EP

  • BIRKELAND, Remi Olaf

    Director

    Appointed on 29 November 2006

    Resigned on 17 August 2009

    Nationality: Norwegian

    Occupation: Director

    Month of birth: June 1966

    129 Craigton Road
    Aberdeen
    Aberdeenshire
    AB15 7TZ

  • BOYUM, Egil

    Director

    Appointed on 10 February 2016

    Resigned on 10 May 2017

    Nationality: Norwegian

    Occupation: Director

    Month of birth: June 1955

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

  • BRUNNEN, Jeremy Alan

    Director

    Appointed on 20 May 2009

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Airlie Farmhouse
    Keig
    Alford
    Aberdeenshire
    AB33 8BU

  • CARLSEN, Raymond

    Director

    Appointed on 8 February 2006

    Resigned on 31 December 2008

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: April 1955

    Hoslegata 10
    Bekkestua
    1356
    Norway

  • CORBIN, Matthew William John

    Director

    Appointed on 4 June 2012

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

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

  • CURRIE, David John Raphael

    Director

    Appointed on 26 February 2014

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

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

  • HELSING, Paal

    Director

    Appointed on 17 December 2003

    Resigned on 4 October 2007

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: July 1960

    Tanumneien 91
    Slependen 1341
    Norway

  • HOFFMANN, Stephanie

    Director

    Appointed on 3 November 2015

    Resigned on 22 June 2016

    Nationality: German

    Occupation: Director

    Month of birth: December 1971

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

  • KOSBERG, Jarl

    Director

    Appointed on 29 January 2004

    Resigned on 1 September 2007

    Nationality: Norwegian

    Occupation: Director

    Month of birth: December 1957

    Ekornsporet 2
    Asker
    1383
    Norway

  • LAYCOCK, Rufus

    Director

    Appointed on 26 November 2003

    Resigned on 17 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    33
    Burghley Avenue
    New Malden
    Surrey
    KT3 4SW

  • LLOYD, Barbara Amelia

    Director

    Appointed on 14 March 2013

    Resigned on 10 September 2015

    Nationality: Canadian

    Occupation: Director

    Month of birth: January 1956

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

  • LUNDEGAARD, Valborg

    Director

    Appointed on 22 June 2016

    Resigned on 10 May 2017

    Nationality: Norwegian

    Occupation: President

    Month of birth: May 1960

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

  • ROGER, Douglas Leslie

    Director

    Appointed on 22 June 2016

    Resigned on 10 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

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

  • STOKNES, Svein Oskar

    Director

    Appointed on 25 September 2012

    Resigned on 22 June 2016

    Nationality: Norwegian

    Occupation: Director

    Month of birth: September 1970

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

  • TRETT, Roger John

    Director

    Appointed on 28 February 2008

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    40 High Street
    Stoke Goldington
    Newport Pagnell
    MK16 8NR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 May 2017 Appointment of Kay Anderson as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: AP01. Barcode: X66NGXUW. Transaction: MzE3NTk3NDk2MGFkaXF6a2N4.

  2. 17 May 2017 Termination of appointment of Valborg Lundegaard as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: TM01. Barcode: X66N4K6H. Transaction: MzE3NTk2MTY4NWFkaXF6a2N4.

  3. 17 May 2017 Termination of appointment of Egil Boyum as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: TM01. Barcode: X66N4K22. Transaction: MzE3NTk2MTY4N2FkaXF6a2N4.

  4. 17 May 2017 Termination of appointment of Douglas Leslie Roger as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: TM01. Barcode: X66N4K4A. Transaction: MzE3NTk2MTY5MGFkaXF6a2N4.

  5. 17 May 2017 Appointment of Stephanie Hoffmann as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: AP01. Barcode: X66N4K8P. Transaction: MzE3NTk2MTY3M2FkaXF6a2N4.

  6. 7 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCAAR6. Transaction: MzE2MzgxMDE0NWFkaXF6a2N4.

  7. 29 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A0VQ5S. Transaction: MzE1MTgxMTc4NmFkaXF6a2N4.

  8. 23 June 2016 Termination of appointment of Svein Oskar Stoknes as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X59RT2UO. Transaction: MzE1MTQ1NjU1NmFkaXF6a2N4.

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

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X59RT2UG. Transaction: MzE1MTQ1NjU1NWFkaXF6a2N4.

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

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X59RT25T. Transaction: MzE1MTQ1NjQyNGFkaXF6a2N4.

  11. 23 June 2016 Appointment of Mr Craig Charles Wiggins as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X59RT1PM. Transaction: MzE1MTQ1NjM2M2FkaXF6a2N4.

  12. 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: X59RT0MX. Transaction: MzE1MTQ1NjA5NGFkaXF6a2N4.

  13. 3 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X58BICP8. Transaction: MzE1MDAxNzMyNmFkaXF6a2N4.

  14. 10 March 2016 Appointment of Egil Boyum as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X52HR38I. Transaction: MzE0MzgzNDU3MWFkaXF6a2N4.

  15. 10 March 2016 Termination of appointment of Matthew William John Corbin as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X52HR1CW. Transaction: MzE0MzgzNDA0NmFkaXF6a2N4.

  16. 27 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYCB4O. Transaction: MzEzNjA5NDc5MWFkaXF6a2N4.

  17. 6 November 2015 Appointment of David Macbrayne Clark as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP01. Barcode: X4JKQWAR. Transaction: MzEzNDY3MjAyNGFkaXF6a2N4.

  18. 6 November 2015 Termination of appointment of Barbara Amelia Lloyd as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4JKQUXE. Transaction: MzEzNDY3MTI3MWFkaXF6a2N4.

  19. 6 November 2015 Appointment of Stephanie Hoffmann as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP01. Barcode: X4JKQUUZ. Transaction: MzEzNDY3MTE1M2FkaXF6a2N4.

  20. 22 April 2015 Full accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S45AUBR6. Transaction: MzEyMTE3ODQ0OGFkaXF6a2N4.

  21. 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: X416IT3E. Transaction: MzExNzI0MTQ4M2FkaXF6a2N4.

  22. 13 February 2015 Termination of appointment of Roger John Trett as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X416ITA1. Transaction: MzExNzI0MTQ3NmFkaXF6a2N4.

  23. 13 February 2015 Termination of appointment of Roger John Trett as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM02. Barcode: X416IT1E. Transaction: MzExNzI0MTQwOWFkaXF6a2N4.

  24. 13 February 2015 Registered office address changed from Unit 12 Clivemont Road Maidenhead Berkshire SL6 7BZ to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Address. Type: AD01. Barcode: X416HD4A. Transaction: MzExNzIyNzU2NmFkaXF6a2N4.

  25. 13 February 2015 Appointment of Pinsent Masons Secretarial Limited as a secretary on 5 January 2014 [View PDF]

    Action Date: 5 January 2014. Category: Officers. Type: AP04. Barcode: X416HBQ2. Transaction: MzExNzIyNjg3M2FkaXF6a2N4.

  26. 26 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJ02Q. Transaction: MzExMjE0MDUxOWFkaXF6a2N4.

  27. 26 November 2014 Register inspection address has been changed from 40 High Street Stoke Goldington Newport Pagnell Buckinghamshire MK16 8NR England to Building 6 Chiswick Business Park 566 Chiswick High Road London W4 5HR [View PDF]

    Category: Address. Type: AD02. Barcode: X3LHJ02I. Transaction: MzExMjEzOTAxNmFkaXF6a2N4.

  28. 12 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S33DOEIR. Transaction: MzA5NjEzMTY0N2FkaXF6a2N4.

  29. 27 February 2014 Appointment of Mr David John Raphael Currie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32KZOJW. Transaction: MzA5NTM1NjE4MWFkaXF6a2N4.

  30. 9 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU6R8G. Transaction: MzA5MDMyMDYxOWFkaXF6a2N4.

  31. 14 March 2013 Appointment of Ms Barbara Amelia Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X245B356. Transaction: MzA3NDUwNzUwN2FkaXF6a2N4.

  32. 8 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S23LS7YH. Transaction: MzA3NDE1OTcyMGFkaXF6a2N4.

  33. 4 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZTEQ. Transaction: MzA2ODcyMjc3M2FkaXF6a2N4.

  34. 25 September 2012 Appointment of Svein Oskar Stoknes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6E9TU. Transaction: MzA2NDY5NzUxOGFkaXF6a2N4.

  35. 25 September 2012 Termination of appointment of Jeremy Brunnen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6E7NL. Transaction: MzA2NDY5Njc0MGFkaXF6a2N4.

  36. 8 June 2012 Appointment of Matthew William John Corbin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ANZK8W. Transaction: MzA1ODgyODY0MWFkaXF6a2N4.

  37. 9 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S13RBPGO. Transaction: MzA1Mzg0NTg3MGFkaXF6a2N4.

  38. 1 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XHUZGZPB. Transaction: MzA0ODE5OTY1NmFkaXF6a2N4.

  39. 5 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMAY8SW0. Transaction: MzAzNTA3NjM4NWFkaXF6a2N4.

  40. 14 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X7XE9PXA. Transaction: MzAyODc4MTI3OWFkaXF6a2N4.

  41. 7 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANFMVKJW. Transaction: MzAxNzAyNTE4N2FkaXF6a2N4.

  42. 24 May 2010 Registered office address changed from Unit 59 Clivemont Road Cordwallis Industrial Estate Maidenhead Berkshire SL6 7BZ on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Address. Type: AD01. Barcode: XKNQ4K9R. Transaction: MzAxNjE2NzUwMmFkaXF6a2N4.

  43. 26 March 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: S7ZTFIJ7. Transaction: MzAxMjMxMDYwNmFkaXF6a2N4.

  44. 1 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X9S7NFFM. Transaction: MzAwNDA1NTM2OGFkaXF6a2N4.

  45. 1 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9S7MFFL. Transaction: MzAwNDA1MTkyNWFkaXF6a2N4.

  46. 1 December 2009 Director's details changed for Mr Jerem Alan Brunnen on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9S7JFFI. Transaction: MzAwNDA1MTkxN2FkaXF6a2N4.

  47. 1 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9S7LFFK. Transaction: MzAwNDA1MTkyM2FkaXF6a2N4.

  48. 1 December 2009 Director's details changed for Roger John Trett on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9S7KFFJ. Transaction: MzAwNDA1MTkyMGFkaXF6a2N4.

  49. 20 August 2009 Appointment terminated director remi birkeland [View PDF]

    Category: Officers. Type: 288b. Barcode: X55SUCKP. Transaction: MjAzOTY0OTU2N2FkaXF6a2N4.

  50. 2 July 2009 Director appointed mr jeremy alan brunnen [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ0BNB62. Transaction: MjAzNjI3MTQwNWFkaXF6a2N4.

  51. 20 February 2009 Appointment terminated director raymond carlsen [View PDF]

    Category: Officers. Type: 288b. Barcode: XSEZ87J0. Transaction: MjAyNjMxMjY4MmFkaXF6a2N4.

  52. 16 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSNS5PA. Transaction: MjAyMDQxMzMzOGFkaXF6a2N4.

  53. 9 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SWN7J146. Transaction: MjAwODY5MDcyOWFkaXF6a2N4.

  54. 3 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LP9PCYK2. Transaction: MjAwMjYwMDYzMWFkaXF6a2N4.

  55. 20 March 2008 Director appointed roger john trett [View PDF]

    Category: Officers. Type: 288a. Barcode: XOVO6Y6E. Transaction: MjAwMTgzNjc3NGFkaXF6a2N4.

  56. 4 March 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AUG95XMH. Transaction: MjAwMDc1NjcyMWFkaXF6a2N4.

  57. 13 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4MTI4NGFkaXF6a2N4.

  58. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njg3MTQ2OGFkaXF6a2N4.

  59. 5 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjM3OTEzN2FkaXF6a2N4.

  60. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkzODY0NmFkaXF6a2N4.

  61. 6 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDQwMjc0NWFkaXF6a2N4.

  62. 13 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc5NTc0M2FkaXF6a2N4.

  63. 15 February 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYzODUwNmFkaXF6a2N4.

  64. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYyMDIyNmFkaXF6a2N4.

  65. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDUzNzQ3OWFkaXF6a2N4.

  66. 10 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTczODU4OWFkaXF6a2N4.

  67. 18 May 2005 Return made up to 26/11/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY4MzQ5M2FkaXF6a2N4.

  68. 18 May 2005 Ad 27/02/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTU2ODEzMWFkaXF6a2N4.

  69. 18 May 2005 Nc inc already adjusted 27/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjE1ODIyOWFkaXF6a2N4.

  70. 18 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjU2Njg3M2FkaXF6a2N4.

  71. 18 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTMxMDk1MWFkaXF6a2N4.

  72. 10 January 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3MDYwMmFkaXF6a2N4.

  73. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM0MDgxNWFkaXF6a2N4.

  74. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTMxOTA2MWFkaXF6a2N4.

  75. 4 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTI3NjU0NmFkaXF6a2N4.

  76. 23 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njk3MDkyNWFkaXF6a2N4.

  77. 23 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjk2OTI2MGFkaXF6a2N4.

  78. 23 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjcxMzI3NWFkaXF6a2N4.

  79. 23 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjY2MDYwNmFkaXF6a2N4.

  80. 23 January 2004 Registered office changed on 23/01/04 from: kvaerner house 68 hammersmith road london W14 8YW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQ5ODA1MGFkaXF6a2N4.

  81. 23 January 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDc0ODU2NWFkaXF6a2N4.

  82. 23 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE2MzU4MGFkaXF6a2N4.

  83. 23 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDYyMzY1N2FkaXF6a2N4.

  84. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE2MzI5MWFkaXF6a2N4.

  85. 26 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTk5NjM5OWFkaXF6a2N4.

  86. 26 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjk4ODI3OWFkaXF6a2N4.

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