Aibel Holding Limited

Company Registration Number: 04982497

Company registered in England and Wales

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Aibel Holding Limited is a Private Company Limited by Shares first registered on 2 December 2003. Its current registered address is in Hants.

Registered Address

STATION HOUSE 50 NORTH STREET
HAVANT
HANTS
PO9 1QU

There are 501 companies currently registered at this postcode, including this one.

All companies at PO9 1QU

Registration Data

Company Number

04982497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

10 in total
7 outstanding
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,173,743£627,649£104,112£85,980£253,551£384,367£6,787,890£8,241,898£6,855,002£3,396,454£7,164,619
of which Cash £1,163,349£577,277£90,659£83,640£27,877£328,260£610,989£279,160£772,890£780,552£848,482
Total Assets £1,173,743£627,649£104,112£85,980£253,551£384,367£6,787,890£8,241,898£6,855,002£3,396,454£7,164,619
Current Liabilities £53,151,835£52,070,041£36,843,306£34,682,693£29,070,755£26,405,907£35,304,581£28,016,143£8,564,353£3,776,684£1,560,374
Net Current Assets £-51,978,092£-51,442,392£-36,739,194£-34,596,713£-28,817,204£-26,021,540£-28,516,691£-19,774,245£-1,709,351£-380,230£5,604,245
Total Net Worth £-49,909,651£-49,394,739£-35,241,270£-33,098,789£-30,675,694£-29,799,432£-24,231,238£-11,950,479£1,507,331£-12,670,651£-3,716,868

Previous Names

  • VETCO AIBEL HOLDING LIMITED, active until 14 May 2007
  • VETCO INTERNATIONAL HOLDING 5 LTD, active until 17 August 2004
  • CHIMEPLACE LIMITED, active until 8 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, Maha

    Secretary

    Appointed on 19 November 2007

    Resigned on 29 June 2010

    43b Westbourne Terrace
    London
    W2 3UR

  • KENNEDY, John William

    Secretary

    Appointed on 5 March 2004

    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 19 November 2007

    1-5 Western Harbour Breakwater
    Edinburgh
    Midlothian
    EH6 6PA

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 December 2003

    Resigned on 5 March 2004

    10 Upper Bank Street
    London
    E14 5JJ

  • ARNEY, John

    Director

    Appointed on 5 March 2004

    Resigned on 8 July 2004

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: February 1968

    5 Malvern Terrace
    London
    N1 1HR

  • BAARDSETH, Monica

    Director

    Appointed on 29 June 2010

    Resigned on 4 July 2016

    Nationality: Norwegian

    Occupation: Lawyer

    Month of birth: November 1974

    Station House
    50 North Street
    Havant
    Hants
    PO9 1QU
    England

  • EIKREM, Idar

    Director

    Appointed on 19 June 2008

    Resigned on 18 November 2014

    Nationality: Norwegian

    Occupation: Group Finance Director

    Month of birth: December 1962

    Lillevannsveien 69c
    0788 Oslo
    0788
    Norway

  • FOUGNER, Erik

    Director

    Appointed on 8 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 11 December 2006

    Resigned on 30 April 2008

    Nationality: Australian

    Occupation: Director

    Month of birth: January 1957

    11 St John's Wood Road
    London
    NW8 8RB

  • GRIERSON, Donald

    Director

    Appointed on 8 July 2004

    Resigned on 1 March 2005

    Nationality: American

    Occupation: Director

    Month of birth: October 1934

    8423 Midnight Pass Road
    Sarasota
    Florida 34232-2705
    America

  • GUMIENNY, Marek Stefan

    Director

    Appointed on 5 March 2004

    Resigned on 8 July 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1959

    20 Old Bailey
    London
    EC4M 7LN

  • GUNDERSON, James Loren

    Director

    Appointed on 11 December 2006

    Resigned on 7 November 2008

    Nationality: American

    Occupation: Director

    Month of birth: July 1955

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

  • JADALLAH HARPER, Maha

    Director

    Appointed on 10 January 2010

    Resigned on 29 June 2010

    Nationality: American

    Occupation: Solicitor

    Month of birth: May 1973

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

  • KENNEDY, John William

    Director

    Appointed on 5 March 2004

    Resigned on 1 March 2005

    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 1 March 2005

    Resigned on 11 December 2006

    Nationality: British

    Occupation: Treasurer

    Month of birth: December 1965

    13 Gladwell Road
    London
    N8 9AA

  • LAYTON, Matthew Robert

    Nominee Director

    Appointed on 2 December 2003

    Resigned on 5 March 2004

    Nationality: British

    Month of birth: February 1961

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

  • LIMB, Robert Martin

    Director

    Appointed on 11 December 2006

    Resigned on 27 January 2009

    Nationality: British

    Occupation: Svp Oil Service Industry

    Month of birth: February 1957

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

  • MACHUCA, Felix

    Director

    Appointed on 8 July 2004

    Resigned on 1 March 2005

    Nationality: American

    Occupation: Director

    Month of birth: October 1948

    14 El Dorado
    Friendswood
    Texas Tx 77546
    Usa

  • MATHER, Harold Clive

    Director

    Appointed on 24 July 2008

    Resigned on 27 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Court Heath
    Church Lane Worplesdon
    Guildford
    Surrey
    GU3 3RU

  • PUDGE, David John

    Director

    Appointed on 2 December 2003

    Resigned on 5 March 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    10 Upper Bank Street
    London
    E14 5JJ

  • SMITH IHENACHO, Carine

    Director

    Appointed on 27 January 2009

    Resigned on 10 January 2010

    Nationality: Norwegian

    Occupation: General Counsel

    Month of birth: October 1962

    90
    Elgin Crescent
    London
    W11 2JL

  • SPENCE, Stuart Andrew

    Director

    Appointed on 1 March 2005

    Resigned on 16 August 2007

    Nationality: British

    Occupation: Vice President Of Finance Oper

    Month of birth: April 1969

    17 Marchmont Road
    Richmond
    Surrey
    TW10 6HQ

  • SUNDE, Ragnvald Rasmus

    Director

    Appointed on 8 July 2004

    Resigned on 11 December 2006

    Nationality: Norwegian

    Occupation: Director

    Month of birth: December 1960

    Hartmanns Vei 15
    Oslo
    0284
    FOREIGN
    Norway

  • SUNDE, Rasmus

    Director

    Appointed on 19 November 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 11 December 2006

    Nationality: American

    Occupation: Executive Vice President & Chi

    Month of birth: February 1949

    1913 Bolsover Street
    Houston
    Texas 77005
    77005
    Usa

  • WIGSTROM, Bjorn Olof

    Director

    Appointed on 8 July 2004

    Resigned on 11 December 2006

    Nationality: Swedish

    Occupation: Director

    Month of birth: February 1966

    Tingstuveien 19c
    Oslo
    0281
    FOREIGN
    Norway

  • WILSON, Gary Michael

    Director

    Appointed on 24 July 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. 14 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUP5WO. Transaction: MzE2NDQzNjMzOGFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KK5615. Transaction: MzE2MzM5MDc1N2FkaXF6a2N4.

  3. 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: X5AI26OO. Transaction: MzE1MjIyNTk5OWFkaXF6a2N4.

  4. 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: X5AI26G3. Transaction: MzE1MjIyNTk1NWFkaXF6a2N4.

  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: X5AI26JV. Transaction: MzE1MjIyNTk0MWFkaXF6a2N4.

  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: X5AI268E. Transaction: MzE1MjIyNTg2MWFkaXF6a2N4.

  7. 9 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWDJ88. Transaction: MzEzNzE1NTg0NWFkaXF6a2N4.

  8. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W0MQ. Transaction: MzEzMjY4MjU3MWFkaXF6a2N4.

  9. 5 October 2015 Registration of charge 049824970009, created on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Mortgage. Type: MR01. Barcode: A4HDP1QH. Transaction: MzEzMjc1NDYxMGFkaXF6a2N4.

  10. 5 October 2015 Registration of charge 049824970010, created on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Mortgage. Type: MR01. Barcode: A4HDP1Q9. Transaction: MzEzMjc1NzA1MWFkaXF6a2N4.

  11. 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: X45DRU2W. Transaction: MzEyMTI0MDE3MGFkaXF6a2N4.

  12. 12 December 2014 Registered office address changed from C/O Aibel Holding 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: X3MKTYMQ. Transaction: MzExMzM3NzY3M2FkaXF6a2N4.

  13. 9 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCY1TM. Transaction: MzExMzE0MzUxMWFkaXF6a2N4.

  14. 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: X3KZBRNL. Transaction: MzExMTYxMDQ4MWFkaXF6a2N4.

  15. 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: X3KZBRJT. Transaction: MzExMTYxMDMzNGFkaXF6a2N4.

  16. 5 August 2014 Registration of charge 049824970007, created on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Mortgage. Type: MR01. Barcode: L3DLRGQW. Transaction: MzEwNTQzMjM4NGFkaXF6a2N4.

  17. 5 August 2014 Registration of charge 049824970008, created on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Mortgage. Type: MR01. Barcode: L3DLRGRC. Transaction: MzEwNTQzMjg5NmFkaXF6a2N4.

  18. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B4WTM9. Transaction: MzEwMzI5MTg4OGFkaXF6a2N4.

  19. 11 June 2014 Registration of charge 049824970006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L39UINS8. Transaction: MzEwMTk1MDcxMGFkaXF6a2N4.

  20. 9 June 2014 Registration of charge 049824970005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39PNQAQ. Transaction: MzEwMTc5MzYzNWFkaXF6a2N4.

  21. 11 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A314BOBD. Transaction: MzA5NDI5MDg0NWFkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Barcode: R3127RVU. Transaction: MzA5NDIxODYyN2FkaXF6a2N4.

  23. 20 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMXDW9. Transaction: MzA5MTIzNTMzMmFkaXF6a2N4.

  24. 22 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CSNRMB. Transaction: MzA4MTg3NTA1NGFkaXF6a2N4.

  25. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzMyNjY4NWFkaXF6a2N4.

  26. 26 April 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A273LWZC. Transaction: MzA3NzMzMTY3MGFkaXF6a2N4.

  27. 24 April 2013 Registration of charge 049824970004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A26YHIWW. Transaction: MzA3NzA5NDM0NWFkaXF6a2N4.

  28. 3 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZFB15. Transaction: MzA2ODY0NDU0OWFkaXF6a2N4.

  29. 16 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D09WYV. Transaction: MzA2MDg1MDkzOGFkaXF6a2N4.

  30. 8 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XKF38ZW2. Transaction: MzA0ODcwMDUzM2FkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APTSFW61. Transaction: MzA0MTI3ODA1MWFkaXF6a2N4.

  32. 14 April 2011 Director's details changed for Ms Monica Baardseth Kiran on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XCOEATAO. Transaction: MzAzNTYzMjIxOGFkaXF6a2N4.

  33. 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: XCOC9TAL. Transaction: MzAzNTYzMjA1OGFkaXF6a2N4.

  34. 16 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X8VKBPZJ. Transaction: MzAyODkyODYxNWFkaXF6a2N4.

  35. 17 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEB3YP6V. Transaction: MzAyNzE1Mjk1OWFkaXF6a2N4.

  36. 29 June 2010 Appointment of Ms Monica Baardseth Kiran as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYWADL98. Transaction: MzAxODU1MzY0OWFkaXF6a2N4.

  37. 29 June 2010 Appointment of Ms Monica Baardseth Kiran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYW62L9T. Transaction: MzAxODU1MzI0NmFkaXF6a2N4.

  38. 29 June 2010 Termination of appointment of Maha Jadallah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYVENL9L. Transaction: MzAxODU1MTUwNWFkaXF6a2N4.

  39. 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: XYVEXL9V. Transaction: MzAxODU1MTUxMmFkaXF6a2N4.

  40. 29 June 2010 Termination of appointment of Maha Jadallah Harper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYVDML9J. Transaction: MzAxODU1MTQ3NGFkaXF6a2N4.

  41. 3 March 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XQX7FHYL. Transaction: MzAxMDU5Nzc0M2FkaXF6a2N4.

  42. 3 March 2010 Director's details changed for Mrs Carine Smith Ihenacho on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQX7EHYK. Transaction: MzAxMDUxMjYxOGFkaXF6a2N4.

  43. 12 January 2010 Appointment of Mrs Maha Jadallah Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH1VWGL7. Transaction: MzAwNjg5Njk2N2FkaXF6a2N4.

  44. 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: XH2DTGLN. Transaction: MzAwNjg5NzI0MWFkaXF6a2N4.

  45. 12 January 2010 Termination of appointment of Carine Smith Ihenacho as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH1TVGL4. Transaction: MzAwNjg5Njk2M2FkaXF6a2N4.

  46. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGMIYEJP. Transaction: MzAwMTk4OTA0MWFkaXF6a2N4.

  47. 27 January 2009 Director appointed mrs carine smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XM00H6V1. Transaction: MjAyNDM1Mjc0N2FkaXF6a2N4.

  48. 27 January 2009 Appointment terminated director robert limb [View PDF]

    Category: Officers. Type: 288b. Barcode: XLYH66V4. Transaction: MjAyNDM0NDI2OWFkaXF6a2N4.

  49. 8 January 2009 Appointment terminated director gary wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: XH8NH6C8. Transaction: MjAyMjg1NzA2NWFkaXF6a2N4.

  50. 21 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXL0A5SZ. Transaction: MjAyMTAwMDk4N2FkaXF6a2N4.

  51. 5 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6QD5BW. Transaction: MjAxOTQxODM0N2FkaXF6a2N4.

  52. 11 November 2008 Appointment terminated director james gunderson [View PDF]

    Category: Officers. Type: 288b. Barcode: X4Q334QR. Transaction: MjAxNzgwMTg4NmFkaXF6a2N4.

  53. 2 October 2008 Appointment terminated director harold mather [View PDF]

    Category: Officers. Type: 288b. Barcode: XVLYT3LS. Transaction: MjAxNDYwNzkyNGFkaXF6a2N4.

  54. 5 August 2008 Director appointed harold clive mather [View PDF]

    Category: Officers. Type: 288a. Barcode: A1UFP1W6. Transaction: MjAxMDMxNTY2NGFkaXF6a2N4.

  55. 5 August 2008 Director appointed gary michael wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: A1UFO1W5. Transaction: MjAxMDMxNTUzOGFkaXF6a2N4.

  56. 26 June 2008 Appointment terminated director rasmus sunde [View PDF]

    Category: Officers. Type: 288b. Barcode: LLAN50V3. Transaction: MjAwNzkyNjk0OGFkaXF6a2N4.

  57. 24 June 2008 Director appointed idar eikrem [View PDF]

    Category: Officers. Type: 288a. Barcode: ANV440RR. Transaction: MjAwNzc1ODU2N2FkaXF6a2N4.

  58. 15 May 2008 Appointment terminated director peter goode [View PDF]

    Category: Officers. Type: 288b. Barcode: AF4N2ZO5. Transaction: MjAwNTQzMzcwOGFkaXF6a2N4.

  59. 4 February 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyMTc1M2FkaXF6a2N4.

  60. 30 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE2MzI3NGFkaXF6a2N4.

  61. 27 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTk3MTM0M2FkaXF6a2N4.

  62. 19 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTgzNDczOGFkaXF6a2N4.

  63. 28 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODgzNTE5OWFkaXF6a2N4.

  64. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgzNTE4NWFkaXF6a2N4.

  65. 28 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgzNTE5OGFkaXF6a2N4.

  66. 9 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIxMDQ3OWFkaXF6a2N4.

  67. 30 July 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MzcyMjE0NWFkaXF6a2N4.

  68. 26 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzcyMDI0NGFkaXF6a2N4.

  69. 26 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzcyMjY3NGFkaXF6a2N4.

  70. 20 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTc2MjQwNWFkaXF6a2N4.

  71. 1 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MDY4MTA1NmFkaXF6a2N4.

  72. 14 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDA5NjY0NGFkaXF6a2N4.

  73. 27 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAxMDc0NGFkaXF6a2N4.

  74. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg4MTc2MWFkaXF6a2N4.

  75. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU1Njk5NmFkaXF6a2N4.

  76. 22 December 2006 Return made up to 02/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMxNDc1NWFkaXF6a2N4.

  77. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMxNjE1NGFkaXF6a2N4.

  78. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMxNDc1NGFkaXF6a2N4.

  79. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMxNTQ3NWFkaXF6a2N4.

  80. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMxNDc1M2FkaXF6a2N4.

  81. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMxNjE1M2FkaXF6a2N4.

  82. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMxNTQ3NGFkaXF6a2N4.

  83. 5 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk0ODQwN2FkaXF6a2N4.

  84. 3 January 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1NDU5NTk1OWFkaXF6a2N4.

  85. 3 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzY4MDM4NGFkaXF6a2N4.

  86. 30 September 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMTQzMTI5MmFkaXF6a2N4.

  87. 1 April 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0NDI3ODk3MmFkaXF6a2N4.

  88. 1 April 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4MzEyNTA1NWFkaXF6a2N4.

  89. 30 March 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA2MDI4ODE0NGFkaXF6a2N4.

  90. 30 March 2005 Ad 02/03/05--------- us$ si 500000000@.01=5000000 us$ ic 0/5000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQ1MDMzN2FkaXF6a2N4.

  91. 23 March 2005 Nc inc already adjusted 02/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzczMTc4OGFkaXF6a2N4.

  92. 23 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTgwNDIyN2FkaXF6a2N4.

  93. 23 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDAwMzgxN2FkaXF6a2N4.

  94. 23 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTE0NjA5OWFkaXF6a2N4.

  95. 23 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTM5MDUyOGFkaXF6a2N4.

  96. 21 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUzNDI3MWFkaXF6a2N4.

  97. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkxOTk5NGFkaXF6a2N4.

  98. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQyMzAyNmFkaXF6a2N4.

  99. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI3OTE2MmFkaXF6a2N4.

  100. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAyMTMyOWFkaXF6a2N4.

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