CompaniesInTheUK

AKER ENGINEERING & TECHNOLOGY LIMITED

Company number 05391240 ·

Active

106 filings

Date Filing
17 Jul 2026 Accounts for a small company made up to 2025-12-31 · 38 pages View document
23 Mar 2026 Confirmation statement made on 2026-03-14 with no updates · 3 pages View document
14 Mar 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
12 Jul 2024 Full accounts made up to 2023-12-31 · 40 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
23 Sep 2023 Full accounts made up to 2022-12-31 · 38 pages View document
29 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
29 Mar 2022 Confirmation statement made on 2022-03-14 with updates · 5 pages View document
22 Dec 2021 Statement of capital following an allotment of shares on 2021-12-16 · 3 pages View document
8 Dec 2021 Termination of appointment of Sian Lloyd Rees as a director on 2021-10-20 · 1 page View document
8 Dec 2021 Appointment of Fiona Jayne Keegan as a director on 2021-12-07 · 2 pages View document
8 Oct 2021 Full accounts made up to 2020-12-31 · 39 pages View document
1 Oct 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 · 1 page View document
1 Oct 2021 Director's details changed for Douglas Leslie Roger on 2021-09-10 · 2 pages View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
11 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
30 Jul 2018 DIRECTOR APPOINTED SIAN LLOYD REES View document
27 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK View document
27 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR GUNNAR OMA View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES View document
8 Aug 2017 CURREXT FROM 30/06/2017 TO 31/12/2017 View document
4 Apr 2017 FULL ACCOUNTS MADE UP TO 26/06/16 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
29 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Jun 2016 CURRSHO FROM 31/12/2016 TO 30/06/2016 View document
23 Jun 2016 DIRECTOR APPOINTED GUNNAR JAN OMA View document
23 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR VALBORG LUNDEGAARD View document
23 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR TOM BAGSTEVOLD View document
23 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ASTRID ONSUM View document
23 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ERIK SJOLIE View document
23 Jun 2016 DIRECTOR APPOINTED DOUGLAS LESLIE ROGER View document
22 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
6 Nov 2015 DIRECTOR APPOINTED DAVID MACBRAYNE CLARK View document
1 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Mar 2015 SAIL ADDRESS CREATED View document
16 Mar 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 View document
15 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
8 Mar 2015 APPOINTMENT TERMINATED, SECRETARY GUNNAR OMA View document
8 Mar 2015 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View document
8 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE View document
15 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Jun 2014 DIRECTOR APPOINTED MR DAVID JOHN RAPHAEL CURRIE View document
26 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
14 Feb 2014 DIRECTOR APPOINTED MR TOM BAGSTEVOLD View document
13 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MERETE ASENDEN View document
14 Nov 2013 AUDITOR'S RESIGNATION View document
2 Oct 2013 APPOINTMENT TERMINATED, SECRETARY MARGARET JUBB View document
2 Oct 2013 SECRETARY APPOINTED MR GUNNAR JAN OMA View document
2 Sep 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3RD FLOOR BUILDING 11 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YS UNITED KINGDOM View document
14 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 20 pages View document
29 Apr 2013 Annual return made up to 14 March 2013 with full list of shareholders · 6 pages View document
30 Jan 2013 DIRECTOR APPOINTED MR ERIK SJOLIE View document
19 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 May 2012 DIRECTOR APPOINTED MS ASTRID SKARHEIM ONSUM View document
3 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS MERETE ASENDEN / 30/09/2011 View document
16 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS MERETE ASENDEN / 30/09/2011 View document
16 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
1 Nov 2011 STATEMENT OF COMPANY'S OBJECTS View document
1 Nov 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Nov 2011 21/10/11 STATEMENT OF CAPITAL GBP 3500001 View document
20 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Oct 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 View document
28 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOCKETT View document
28 Jun 2011 SECRETARY APPOINTED MS MARGARET ELLIZABETH JUBB View document
28 Jun 2011 DIRECTOR APPOINTED MS MERETE ASENDEN · 2 pages View document
28 Jun 2011 APPOINTMENT TERMINATED, SECRETARY ASHLEY BASKERVILLE View document
21 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
10 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GORDON View document
2 Dec 2010 SECRETARY APPOINTED MR. ASHLEY BASKERVILLE View document
2 Dec 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 1 PORT WAY PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TZ View document
2 Dec 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW JAMES View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS VALBORG LUNDEGAARD / 17/03/2010 View document
17 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
17 Mar 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES LOCKETT View document
1 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ARILD APELTHUN View document
1 Dec 2009 DIRECTOR APPOINTED MR DOUGLAS ALEXANDER GORDON View document
17 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Mar 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
19 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / VALBORG LUNDERGAARD / 18/03/2009 View document
20 Feb 2009 DIRECTOR APPOINTED ARILD APELTHUN View document
7 Feb 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 68 HAMMERSMITH ROAD LONDON W14 8YW View document
7 Feb 2009 APPOINTMENT TERMINATED DIRECTOR LARS SOLBERG View document
7 Feb 2009 APPOINTMENT TERMINATED SECRETARY PER LUTKEN View document
7 Feb 2009 SECRETARY APPOINTED ANDREW JOHN JAMES View document
7 Feb 2009 APPOINTMENT TERMINATED DIRECTOR PER LUTKEN View document
7 Feb 2009 DIRECTOR APPOINTED VALBORG LUNDERGAARD View document
29 Jan 2009 COMPANY NAME CHANGED AKER KVAERNER KAZAKHSTAN LIMITED CERTIFICATE ISSUED ON 29/01/09 View document
18 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
3 Sep 2008 COMPANY NAME CHANGED QSERV PIPELINE & PROCESS LIMITED CERTIFICATE ISSUED ON 03/09/08 View document
11 Jul 2008 COMPANY NAME CHANGED AKER KVAERNER KAZAKHSTAN LIMITED CERTIFICATE ISSUED ON 11/07/08 View document
19 Mar 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
17 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Mar 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
28 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
10 Apr 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
9 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 2005 S366A DISP HOLDING AGM 14/03/05 View document
9 May 2005 NEW DIRECTOR APPOINTED View document
4 Apr 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
4 Apr 2005 DIRECTOR RESIGNED View document
4 Apr 2005 SECRETARY RESIGNED View document
14 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Mar 2005 SECRETARY RESIGNED View document