AKER ENGINEERING & TECHNOLOGY LIMITED

Company number 05391240

Date	Type	Description	View / Download
24 Jun 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Erik Sjolie as a director on 22 June 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Tom Bagstevold as a director on 22 June 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Valborg Lundegaard as a director on 22 June 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Astrid Skarheim Onsum as a director on 22 June 2016	(1 page)
23 Jun 2016	AP01	Appointment of Gunnar Jan Oma as a director on 22 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Douglas Leslie Roger as a director on 22 June 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3,500,001	(9 pages)
06 Nov 2015	AP01	Appointment of David Macbrayne Clark as a director on 21 October 2015	(2 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Mar 2015	AD03	Register(s) moved to registered inspection location Pinsent Masons Llp 1 Park Row Leeds LS1 5AB	(1 page)
16 Mar 2015	AD02	Register inspection address has been changed to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB	(1 page)
15 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-15 GBP 3,500,001	(8 pages)
08 Mar 2015	TM02	Termination of appointment of Gunnar Jan Oma as a secretary on 5 January 2015	(1 page)
08 Mar 2015	TM01	Termination of appointment of David John Raphael Currie as a director on 5 January 2015	(1 page)
08 Mar 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 5 January 2015	(2 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
24 Jun 2014	AP01	Appointment of Mr David John Raphael Currie as a director	(2 pages)
26 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 3,500,001	(5 pages)
14 Feb 2014	AP01	Appointment of Mr Tom Bagstevold as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Merete Asenden as a director	(1 page)
14 Nov 2013	AUD	Auditor's resignation	(2 pages)
02 Oct 2013	TM02	Termination of appointment of Margaret Jubb as a secretary	(1 page)
02 Oct 2013	AP03	Appointment of Mr Gunnar Jan Oma as a secretary	(1 page)
02 Sep 2013	AD01	Registered office address changed from 3Rd Floor Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS United Kingdom on 2 September 2013	(1 page)