AKER ENGINEERING & TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-14 with updates |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-16 |
| 08/12/218 December 2021 | Appointment of Fiona Jayne Keegan as a director on 2021-12-07 |
| 08/12/218 December 2021 | Termination of appointment of Sian Lloyd Rees as a director on 2021-10-20 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR to 1 Park Row Leeds LS1 5AB on 2021-10-01 |
| 01/10/211 October 2021 | Director's details changed for Douglas Leslie Roger on 2021-09-10 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED SIAN LLOYD REES |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR OMA |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 08/08/178 August 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 26/06/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | CURRSHO FROM 31/12/2016 TO 30/06/2016 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR VALBORG LUNDEGAARD |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIK SJOLIE |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM BAGSTEVOLD |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED GUNNAR JAN OMA |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED DOUGLAS LESLIE ROGER |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ASTRID ONSUM |
| 22/03/1622 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR APPOINTED DAVID MACBRAYNE CLARK |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/03/1516 March 2015 | SAIL ADDRESS CREATED |
| 15/03/1515 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 08/03/158 March 2015 | APPOINTMENT TERMINATED, SECRETARY GUNNAR OMA |
| 08/03/158 March 2015 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 08/03/158 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR DAVID JOHN RAPHAEL CURRIE |
| 26/03/1426 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR TOM BAGSTEVOLD |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MERETE ASENDEN |
| 14/11/1314 November 2013 | AUDITOR'S RESIGNATION |
| 02/10/132 October 2013 | SECRETARY APPOINTED MR GUNNAR JAN OMA |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET JUBB |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3RD FLOOR BUILDING 11 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YS UNITED KINGDOM |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR ERIK SJOLIE |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MS ASTRID SKARHEIM ONSUM |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS MERETE ASENDEN / 30/09/2011 |
| 16/03/1216 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS MERETE ASENDEN / 30/09/2011 |
| 01/11/111 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/11/111 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/111 November 2011 | 21/10/11 STATEMENT OF CAPITAL GBP 3500001 |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM C/O THE COMPANY SECRETARY AKER ENGINEERING & TECHNOLOGY LTD 2ND FLOOR 30 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MS MERETE ASENDEN |
| 28/06/1128 June 2011 | SECRETARY APPOINTED MS MARGARET ELLIZABETH JUBB |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY ASHLEY BASKERVILLE |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOCKETT |
| 21/03/1121 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GORDON |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW JAMES |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 1 PORT WAY PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TZ |
| 02/12/102 December 2010 | SECRETARY APPOINTED MR. ASHLEY BASKERVILLE |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LOCKETT |
| 17/03/1017 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALBORG LUNDEGAARD / 17/03/2010 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ARILD APELTHUN |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER GORDON |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALBORG LUNDERGAARD / 18/03/2009 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED ARILD APELTHUN |
| 07/02/097 February 2009 | SECRETARY APPOINTED ANDREW JOHN JAMES |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED SECRETARY PER LUTKEN |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR LARS SOLBERG |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 68 HAMMERSMITH ROAD LONDON W14 8YW |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR PER LUTKEN |
| 07/02/097 February 2009 | DIRECTOR APPOINTED VALBORG LUNDERGAARD |
| 29/01/0929 January 2009 | COMPANY NAME CHANGED AKER KVAERNER KAZAKHSTAN LIMITED CERTIFICATE ISSUED ON 29/01/09 |
| 18/09/0818 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | COMPANY NAME CHANGED QSERV PIPELINE & PROCESS LIMITED CERTIFICATE ISSUED ON 03/09/08 |
| 11/07/0811 July 2008 | COMPANY NAME CHANGED AKER KVAERNER KAZAKHSTAN LIMITED CERTIFICATE ISSUED ON 11/07/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | S366A DISP HOLDING AGM 14/03/05 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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