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AKER ENGINEERING & TECHNOLOGY LIMITED

Company number 05391240

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2010 CH01 Director's details changed for Ms Valborg Lundegaard on 17 March 2010
01 Dec 2009 AP01 Appointment of Mr Douglas Alexander Gordon as a director
01 Dec 2009 TM01 Termination of appointment of Arild Apelthun as a director
17 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Mar 2009 288c Director's change of particulars / valborg lundergaard / 18/03/2009
19 Mar 2009 363a Return made up to 14/03/09; full list of members
20 Feb 2009 288a Director appointed arild apelthun
07 Feb 2009 288b Appointment terminated director lars solberg
07 Feb 2009 288b Appointment terminated secretary per lutken
07 Feb 2009 288b Appointment terminated director per lutken
07 Feb 2009 288a Director appointed valborg lundergaard
07 Feb 2009 288a Secretary appointed andrew john james
07 Feb 2009 287 Registered office changed on 07/02/2009 from 68 hammersmith road london W14 8YW
29 Jan 2009 CERTNM Company name changed aker kvaerner kazakhstan LIMITED\certificate issued on 29/01/09
18 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
03 Sep 2008 CERTNM Company name changed qserv pipeline & process LIMITED\certificate issued on 03/09/08
11 Jul 2008 CERTNM Company name changed aker kvaerner kazakhstan LIMITED\certificate issued on 11/07/08
19 Mar 2008 363a Return made up to 14/03/08; full list of members
17 May 2007 AA Total exemption full accounts made up to 31 December 2006
20 Mar 2007 363a Return made up to 14/03/07; full list of members
28 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Apr 2006 363a Return made up to 14/03/06; full list of members
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution