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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)
07 Apr 2009 363a Return made up to 31/03/09; full list of members
04 Nov 2008 288a Secretary appointed pinsent masons secretarial LIMITED
04 Nov 2008 287 Registered office changed on 04/11/2008 from 68 hammersmith road london W14 8YW
21 Oct 2008 MEM/ARTS Memorandum and Articles of Association
16 Oct 2008 288b Appointment terminated secretary lee chen
03 Oct 2008 169 Gbp ic 34588787/1000000\01/08/08\gbp sr 33588787@1=33588787\
08 Sep 2008 288a Director appointed mr olav hasaas
08 Sep 2008 288a Director appointed ms marianne mithassel aamodt
05 Sep 2008 288b Appointment terminated director jan kjaervik
05 Sep 2008 288b Appointment terminated director eiliv gjesdal
03 Sep 2008 CERTNM Company name changed kvaerner process overseas holdings LIMITED\certificate issued on 03/09/08
24 Jul 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Jul 2008 173 Declaration of shares redemption:auditor's report
24 Jul 2008 173 Declaration of shares redemption:auditor's report
22 Jul 2008 173 Declaration of shares redemption:auditor's report
22 Jul 2008 173 Declaration of shares redemption:auditor's report
22 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Contract details re:173 26/06/2008
02 May 2008 AA Full accounts made up to 31 December 2007
12 Apr 2008 363a Return made up to 31/03/08; full list of members
11 Apr 2008 353 Location of register of members
11 Apr 2008 190 Location of debenture register
11 Apr 2008 287 Registered office changed on 11/04/2008 from kvaerner house 68 hammersmith road london W14 8YW
11 Mar 2008 288b Appointment terminated director bjorn naess
06 Jul 2007 AA Full accounts made up to 31 December 2006
11 May 2007 363a Return made up to 31/03/07; full list of members