AIBEL HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR. SIMEN HEYERDAHL-LARSEN AUSLAND |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY MONICA BAARDSETH |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MONICA BAARDSETH |
| 04/07/164 July 2016 | SECRETARY APPOINTED MR. SIMEN HEYERDAHL-LARSEN AUSLAND |
| 09/12/159 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049824970009 |
| 05/10/155 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049824970010 |
| 15/04/1515 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS MONICA BAARDSETH / 15/04/2015 |
| 12/12/1412 December 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM C/O AIBEL HOLDING LIMITED VISION HOUSE BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3QB |
| 09/12/149 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR. JON AKSEL SVENSSON |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IDAR EIKREM |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049824970008 |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049824970007 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049824970006 |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049824970005 |
| 11/02/1411 February 2014 | SECTION 519 |
| 10/02/1410 February 2014 | AUDITOR'S RESIGNATION |
| 20/12/1320 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | ADOPT ARTICLES 11/04/2013 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049824970004 |
| 03/12/123 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS MONICA BAARDSETH KIRAN / 01/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA BAARDSETH KIRAN / 01/04/2011 |
| 16/12/1016 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | SECRETARY APPOINTED MS MONICA BAARDSETH KIRAN |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MAHA JADALLAH HARPER |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MS MONICA BAARDSETH KIRAN |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 14-16 WESTBOURNE HOUSE WESTBOURNE GROVE LONDON W2 5RH ENGLAND |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY MAHA JADALLAH |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARINE SMITH IHENACHO / 02/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 90 LONG ACRE LONDON WC2E 9RA |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MRS MAHA JADALLAH HARPER |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CARINE SMITH IHENACHO |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LIMB |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MRS CARINE SMITH |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR GARY WILSON |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/085 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES GUNDERSON |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR HAROLD MATHER |
| 05/08/085 August 2008 | DIRECTOR APPOINTED HAROLD CLIVE MATHER |
| 05/08/085 August 2008 | DIRECTOR APPOINTED GARY MICHAEL WILSON |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR RASMUS SUNDE |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED IDAR EIKREM |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GOODE |
| 04/02/084 February 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 09/09/079 September 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0714 May 2007 | COMPANY NAME CHANGED VETCO AIBEL HOLDING LIMITED CERTIFICATE ISSUED ON 14/05/07 |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 02/12/06; NO CHANGE OF MEMBERS |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/01/063 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0530 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/04/051 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/051 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0530 March 2005 | SHARES AGREEMENT OTC |
| 23/03/0523 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0523 March 2005 | NC INC ALREADY ADJUSTED 02/03/05 |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 18/01/0518 January 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | COMPANY NAME CHANGED VETCO INTERNATIONAL HOLDING 5 LT D CERTIFICATE ISSUED ON 17/08/04 |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | COMPANY NAME CHANGED CHIMEPLACE LIMITED CERTIFICATE ISSUED ON 08/03/04 |
| 02/12/032 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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