Aker Engineering & Technology Limited

Company Registration Number: 05391240

Company registered in England and Wales

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Aker Engineering & Technology Limited is a Private Company Limited by Shares first registered on 14 March 2005. 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

05391240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects 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

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,928,000£25,503,000£18,196,000£9,449,000£9,788,000£4,127,000£6,275,000
of which Cash £9,973,000£780,000£0£0£0£0£4,976,000
Total Assets £33,928,000£25,503,000£18,196,000£9,449,000£9,788,000£4,127,000£6,275,000
Current Liabilities £39,723,000£39,145,000£37,480,000£30,789,000£12,619,000£3,086,000£7,271,000
Net Current Assets £-5,795,000£-13,642,000£-19,284,000£-21,340,000£-2,831,000£1,041,000£-996,000
Total Net Worth £-4,887,000£-12,203,000£-14,188,000£-5,554,000£694,000£1,584,000£-790,000

Previous Names

  • AKER KVAERNER KAZAKHSTAN LIMITED, active until 29 January 2009
  • QSERV PIPELINE & PROCESS LIMITED, active until 3 September 2008
  • AKER KVAERNER KAZAKHSTAN LIMITED, active until 11 July 2008

Company Officers

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 5 January 2015

     

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

  • CLARK, David Macbrayne

    Director

    Appointed on 21 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

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

  • OMA, Gunnar Jan

    Director

    Appointed on 22 June 2016

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: May 1962

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

  • BASKERVILLE, Ashley

    Secretary

    Appointed on 1 December 2010

    Resigned on 28 June 2011

    THE COMPANY SECRETARY
    Aker Engineering & Technology Ltd
    2nd Floor
    30 Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • JAMES, Andrew John

    Secretary

    Appointed on 30 January 2009

    Resigned on 1 December 2010

    7 Test Close
    Petersfield
    Hampshire
    GU31 4LH

  • JUBB, Margaret Ellizabeth

    Secretary

    Appointed on 28 June 2011

    Resigned on 1 October 2013

    32
    Cookgate
    Nunthorpe
    Middlesbrough
    Cleveland
    TS7 0LP
    United Kingdom

  • LUTKEN, Per Fredrik

    Secretary

    Appointed on 14 March 2005

    Resigned on 30 January 2009

    Arne Garborgsvei 30
    Hvalstad
    1395
    Norway

  • OMA, Gunnar Jan

    Secretary

    Appointed on 1 October 2013

    Resigned on 5 January 2015

    Building 6
    Chiswick Park
    566 Chiswick High Road
    London
    W4 5HR
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2005

    Resigned on 14 March 2005

    26
    Church Street
    London
    NW8 8EP

  • TH GROUP SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 March 2005

    Resigned on 14 March 2005

    68 Hammersmith Road
    London
    W14 8YW

  • APELTHUN, Arild

    Director

    Appointed on 30 January 2009

    Resigned on 1 December 2009

    Nationality: Norwegian

    Occupation: Chief Financial Officer

    Month of birth: January 1972

    Muzenstraat 20
    The Hague
    2511 Vw
    Netherlands

  • ASENDEN, Merete

    Director

    Appointed on 28 June 2011

    Resigned on 13 February 2014

    Nationality: Norwegian

    Occupation: Cfo

    Month of birth: July 1958

    11
    Langoddveien
    Snaroya
    1367
    Norway

  • BAGSTEVOLD, Tom

    Director

    Appointed on 13 February 2014

    Resigned on 22 June 2016

    Nationality: Norwegian

    Occupation: Head Of Finance, Engineering

    Month of birth: April 1971

    Building 6
    Chiswick Park
    566 Chiswick High Road
    London
    W4 5HR
    England

  • CURRIE, David John Raphael

    Director

    Appointed on 4 June 2014

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

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

  • GORDON, Douglas Alexander

    Director

    Appointed on 1 December 2009

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1952

    THE COMPANY SECRETARY
    Aker Engineering & Technology Ltd
    2nd Floor
    30 Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • LAYCOCK, Rufus

    Director

    Appointed on 14 March 2005

    Resigned on 14 March 2005

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1963

    33
    Burghley Avenue
    New Malden
    Surrey
    KT3 4SW

  • LOCKETT, Christopher James

    Director

    Appointed on 1 March 2010

    Resigned on 28 June 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1963

    THE COMPANY SECRETARY
    Aker Engineering & Technology Ltd
    2nd Floor
    30 Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • LUNDEGAARD, Valborg

    Director

    Appointed on 30 January 2009

    Resigned on 22 June 2016

    Nationality: Norwegian

    Occupation: President

    Month of birth: May 1960

    18
    Hestehagen
    Nesbrn
    1394
    Norway

  • LUTKEN, Per Fredrik

    Director

    Appointed on 14 March 2005

    Resigned on 30 January 2009

    Nationality: Norwegian

    Occupation: Vp Finance

    Month of birth: February 1958

    Arne Garborgsvei 30
    Hvalstad
    1395
    Norway

  • ONSUM, Astrid Skarheim

    Director

    Appointed on 18 April 2012

    Resigned on 22 June 2016

    Nationality: Norwegian

    Occupation: Senior Vice President Engineering

    Month of birth: June 1970

    Building 6
    Chiswick Park
    566 Chiswick High Road
    London
    W4 5HR
    England

  • SJOLIE, Erik

    Director

    Appointed on 23 January 2013

    Resigned on 22 June 2016

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: April 1957

    Building 6
    Chiswick Park
    566 Chiswick High Road
    London
    W4 5HR
    England

  • SOLBERG, Lars

    Director

    Appointed on 14 March 2005

    Resigned on 30 January 2009

    Nationality: Norwegian

    Occupation: President

    Month of birth: June 1954

    Studalen 42
    Stord
    5417
    Norway

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

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Latest Filings

  1. 8 August 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: X6CF0LE1. Transaction: MzE4MjQ1NjE4NWFkaXF6a2N4.

  2. 4 April 2017 Full accounts made up to 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Accounts. Type: AA. Barcode: S63DJBC9. Transaction: MzE3MjY4NjcyM2FkaXF6a2N4.

  3. 17 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EESSB. Transaction: MzE3MTM2MzE4MGFkaXF6a2N4.

  4. 29 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A0VQ5C. Transaction: MzE1MTgxMTc1MGFkaXF6a2N4.

  5. 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: X59UEHKA. Transaction: MzE1MTU1NTg0NmFkaXF6a2N4.

  6. 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: X59RT6MR. Transaction: MzE1MTQ1NzM4N2FkaXF6a2N4.

  7. 23 June 2016 Termination of appointment of Valborg Lundegaard as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X59RT6I3. Transaction: MzE1MTQ1NzM4NGFkaXF6a2N4.

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

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X59RT6GZ. Transaction: MzE1MTQ1NzM4NmFkaXF6a2N4.

  9. 23 June 2016 Termination of appointment of Astrid Skarheim Onsum as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X59RT6O0. Transaction: MzE1MTQ1NzM4M2FkaXF6a2N4.

  10. 23 June 2016 Appointment of Gunnar Jan Oma as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X59RT5X0. Transaction: MzE1MTQ1NzI2MWFkaXF6a2N4.

  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: X59RT5Z4. Transaction: MzE1MTQ1NzIyOWFkaXF6a2N4.

  12. 22 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X537WEY9. Transaction: MzE0NDUwNTAwOGFkaXF6a2N4.

  13. 6 November 2015 Appointment of David Macbrayne Clark as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4JKQX5F. Transaction: MzEzNDY3MjIxN2FkaXF6a2N4.

  14. 1 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ADIK4W. Transaction: MzEyNjAyNDgzNGFkaXF6a2N4.

  15. 16 March 2015 Register(s) moved to registered inspection location Pinsent Masons Llp 1 Park Row Leeds LS1 5AB [View PDF]

    Category: Address. Type: AD03. Barcode: X432GNC3. Transaction: MzExOTE1MjM3MWFkaXF6a2N4.

  16. 16 March 2015 Register inspection address has been changed to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB [View PDF]

    Category: Address. Type: AD02. Barcode: X432GN6O. Transaction: MzExOTE1MjM0MmFkaXF6a2N4.

  17. 15 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X437HR7V. Transaction: MzExOTE5Mzg0MWFkaXF6a2N4.

  18. 8 March 2015 Termination of appointment of Gunnar Jan Oma as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM02. Barcode: X42RSBF4. Transaction: MzExODc3NTUzMWFkaXF6a2N4.

  19. 8 March 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: X42RSBGJ. Transaction: MzExODc3NTUxNGFkaXF6a2N4.

  20. 8 March 2015 Appointment of Pinsent Masons Secretarial Limited as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP04. Barcode: X42RSBG8. Transaction: MzExODc3NTUxMmFkaXF6a2N4.

  21. 15 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DRK23S. Transaction: MzEwNTQ0MDM4MWFkaXF6a2N4.

  22. 24 June 2014 Appointment of Mr David John Raphael Currie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQEBU3. Transaction: MzEwMjQ5MDEzMWFkaXF6a2N4.

  23. 26 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34GMKV6. Transaction: MzA5NzA0MzIyMGFkaXF6a2N4.

  24. 14 February 2014 Appointment of Mr Tom Bagstevold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31NAL3E. Transaction: MzA5NDQ5MzAwN2FkaXF6a2N4.

  25. 13 February 2014 Termination of appointment of Merete Asenden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31NALB7. Transaction: MzA5NDQ5MzA1MWFkaXF6a2N4.

  26. 14 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2L2NZCZ. Transaction: MzA4ODc4NzYyOGFkaXF6a2N4.

  27. 2 October 2013 Termination of appointment of Margaret Jubb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I5R5YJ. Transaction: MzA4NjIwNjIyOWFkaXF6a2N4.

  28. 2 October 2013 Appointment of Mr Gunnar Jan Oma as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2I5R5B4. Transaction: MzA4NjIwNjA4MmFkaXF6a2N4.

  29. 2 September 2013 Registered office address changed from 3Rd Floor Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS United Kingdom on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2J5TV. Transaction: MzA4NDIzOTUyNWFkaXF6a2N4.

  30. 14 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27O4SI0. Transaction: MzA3Nzk2MjA4NGFkaXF6a2N4.

  31. 29 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X27B4XCY. Transaction: MzA3NzEwMzA0OWFkaXF6a2N4.

  32. 30 January 2013 Appointment of Mr Erik Sjolie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214KQ81. Transaction: MzA3MTk3Mzg1OGFkaXF6a2N4.

  33. 19 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HMTQG8. Transaction: MzA2NDM2NDY1NGFkaXF6a2N4.

  34. 14 May 2012 Appointment of Ms Astrid Skarheim Onsum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y440G. Transaction: MzA1NzQzNzA3M2FkaXF6a2N4.

  35. 3 April 2012 Director's details changed for Ms Merete Asenden on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X16348BV. Transaction: MzA1NTI4NDAyN2FkaXF6a2N4.

  36. 16 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14SLZK2. Transaction: MzA1NDI0Nzc0MmFkaXF6a2N4.

  37. 16 March 2012 Director's details changed for Ms Merete Asenden on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X14SLZJU. Transaction: MzA1NDI0NzU4M2FkaXF6a2N4.

  38. 1 November 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AU7VDYQ7. Transaction: MzA0NjM4NjM0NGFkaXF6a2N4.

  39. 1 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjM4NjE4OGFkaXF6a2N4.

  40. 1 November 2011 Statement of capital following an allotment of shares on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Capital. Type: SH01. Barcode: AU7VEYQ8. Transaction: MzA0NjM4NjA5M2FkaXF6a2N4.

  41. 20 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXLYSYIY. Transaction: MzA0NTc5MTk5MGFkaXF6a2N4.

  42. 11 October 2011 Registered office address changed from C/O the Company Secretary Aker Engineering & Technology Ltd 2Nd Floor 30 Eastbourne Terrace London W2 6LG United Kingdom on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: XZY6NY9U. Transaction: MzA0NTIzNzExMWFkaXF6a2N4.

  43. 28 June 2011 Appointment of Ms Margaret Ellizabeth Jubb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BDFVD9. Transaction: MzAzOTU4ODI0MGFkaXF6a2N4.

  44. 28 June 2011 Termination of appointment of Ashley Baskerville as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BEZVDU. Transaction: MzAzOTU4ODM0OWFkaXF6a2N4.

  45. 28 June 2011 Termination of appointment of Christopher Lockett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B4WVDH. Transaction: MzAzOTU4NzUyMWFkaXF6a2N4.

  46. 28 June 2011 Appointment of Ms Merete Asenden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B3TVDD. Transaction: MzAzOTU4NzQzMGFkaXF6a2N4.

  47. 21 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X360BSMV. Transaction: MzAzNDEyNjQ3OWFkaXF6a2N4.

  48. 10 February 2011 Termination of appointment of Douglas Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQESDRJG. Transaction: MzAzMjAxNDg5MGFkaXF6a2N4.

  49. 2 December 2010 Appointment of Mr. Ashley Baskerville as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4DBWPLV. Transaction: MzAyODEwOTY5NmFkaXF6a2N4.

  50. 2 December 2010 Registered office address changed from 1 Port Way Port Solent Portsmouth Hampshire PO6 4TZ on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Address. Type: AD01. Barcode: X4D48PL0. Transaction: MzAyODEwOTA4NGFkaXF6a2N4.

  51. 2 December 2010 Termination of appointment of Andrew James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4D52PLV. Transaction: MzAyODEwOTE2OGFkaXF6a2N4.

  52. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHWORNUU. Transaction: MzAyNDQ2OTIzOGFkaXF6a2N4.

  53. 17 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X3G5PID5. Transaction: MzAxMTY4NDk3M2FkaXF6a2N4.

  54. 17 March 2010 Appointment of Mr Christopher James Lockett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3G5OID4. Transaction: MzAxMTY2Njg0OGFkaXF6a2N4.

  55. 17 March 2010 Director's details changed for Ms Valborg Lundegaard on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3G5NID3. Transaction: MzAxMTY2Njg0N2FkaXF6a2N4.

  56. 1 December 2009 Appointment of Mr Douglas Alexander Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9ELRFFQ. Transaction: MzAwNDAxNzIyMGFkaXF6a2N4.

  57. 1 December 2009 Termination of appointment of Arild Apelthun as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9DYOFFZ. Transaction: MzAwNDAxNTg5NWFkaXF6a2N4.

  58. 17 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9CJMEWA. Transaction: MzAwMzAzNDQ3NmFkaXF6a2N4.

  59. 19 March 2009 Director's change of particulars / valborg lundergaard / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZG08891. Transaction: MjAyODUyMTg4MWFkaXF6a2N4.

  60. 19 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZG0689Z. Transaction: MjAyODUyMjUzMWFkaXF6a2N4.

  61. 20 February 2009 Director appointed arild apelthun [View PDF]

    Category: Officers. Type: 288a. Barcode: AWWCO7HQ. Transaction: MjAyNjI5MjY3MmFkaXF6a2N4.

  62. 7 February 2009 Appointment terminated director lars solberg [View PDF]

    Category: Officers. Type: 288b. Barcode: A7H0J6ZM. Transaction: MjAyNTI5MDE1MGFkaXF6a2N4.

  63. 7 February 2009 Appointment terminated secretary per lutken [View PDF]

    Category: Officers. Type: 288b. Barcode: A7H0I6ZL. Transaction: MjAyNTI5MDE0NGFkaXF6a2N4.

  64. 7 February 2009 Appointment terminated director per lutken [View PDF]

    Category: Officers. Type: 288b. Barcode: A7H0H6ZK. Transaction: MjAyNTI5MDEzNmFkaXF6a2N4.

  65. 7 February 2009 Director appointed valborg lundergaard [View PDF]

    Category: Officers. Type: 288a. Barcode: A7H0G6ZJ. Transaction: MjAyNTI4OTc3MWFkaXF6a2N4.

  66. 7 February 2009 Secretary appointed andrew john james [View PDF]

    Category: Officers. Type: 288a. Barcode: A7H0F6ZI. Transaction: MjAyNTI4OTc1M2FkaXF6a2N4.

  67. 7 February 2009 Registered office changed on 07/02/2009 from 68 hammersmith road london W14 8YW [View PDF]

    Category: Address. Type: 287. Barcode: A7H0E6ZH. Transaction: MjAyNTI4OTczOWFkaXF6a2N4.

  68. 29 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LBBJA6X3. Transaction: MjAyNDUzODM3NGFkaXF6a2N4.

  69. 18 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE2RE386. Transaction: MjAxMzY3MDE2MmFkaXF6a2N4.

  70. 3 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LIE2Q2T4. Transaction: MjAxMjU5MDE5N2FkaXF6a2N4.

  71. 11 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LKJNL1B8. Transaction: MjAwODg2OTI4OGFkaXF6a2N4.

  72. 19 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOHCKY51. Transaction: MjAwMTcyNjQ0MWFkaXF6a2N4.

  73. 17 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDMyNTQyN2FkaXF6a2N4.

  74. 20 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIxNzc3MWFkaXF6a2N4.

  75. 28 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk3ODA4NWFkaXF6a2N4.

  76. 10 April 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM4ODkxNGFkaXF6a2N4.

  77. 9 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTA4OTMwMGFkaXF6a2N4.

  78. 9 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjYxODQxN2FkaXF6a2N4.

  79. 9 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTc2NjI3OGFkaXF6a2N4.

  80. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjUxMDI3MWFkaXF6a2N4.

  81. 9 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM2NDgxMWFkaXF6a2N4.

  82. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjYxNzYzNGFkaXF6a2N4.

  83. 4 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc0OTg2OGFkaXF6a2N4.

  84. 4 April 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTE4NDUxMGFkaXF6a2N4.

  85. 14 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAyODY5N2FkaXF6a2N4.

  86. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjMyNDY2MmFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:40:54 +0100