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AKER ENGINEERING MALAYSIA LTD

Company number 00750847

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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)
06 Nov 2015 TM01 Termination of appointment of Marianne Mithassel Aamodt as a director on 21 October 2015
30 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000,000
15 Apr 2015 AA Full accounts made up to 31 December 2014
23 May 2014 TM01 Termination of appointment of Christopher Sveen as a director
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000,000
25 Mar 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company change of name 20/12/2013
17 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Change of company name 20/12/2013
13 Jan 2014 CERTNM Company name changed qserv pipeline & process LIMITED\certificate issued on 13/01/14
  • RES15 ‐ Change company name resolution on 2013-12-20
13 Jan 2014 CONNOT Change of name notice
14 Nov 2013 AUD Auditor's resignation
19 Apr 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Ms Marianne Mithassel Aamodt on 4 January 2012
05 Jan 2012 AR01 Annual return made up to 1 April 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Christopher Loennecken Sveen on 4 January 2012
10 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
21 Mar 2011 AA Full accounts made up to 31 December 2010
26 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
04 Mar 2010 AA Full accounts made up to 31 December 2009
17 Jun 2009 288a Director appointed christopher sveen
16 Jun 2009 288b Appointment terminated director olav hasaas
28 May 2009 AA Full accounts made up to 31 December 2008