AIBEL UK LIMITED

Company number 01514750

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2017	SH20	Statement by Directors	(1 page)
11 Dec 2017	SH19	Statement of capital on 11 December 2017 GBP 1	(5 pages)
11 Dec 2017	CAP-SS	Solvency Statement dated 08/12/17	(1 page)
11 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
24 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
06 Dec 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
21 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 50,000	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
30 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 50,000	(4 pages)
30 Apr 2015	AD02	Register inspection address has been changed from C/O Aibel Uk Ltd Vision House Bedford Road Petersfield Hampshire GU32 3QB United Kingdom to Station House 50 North Street Havant Hampshire PO9 1QU	(1 page)
30 Apr 2015	AD04	Register(s) moved to registered office address Station House 50 North Street Havant Hants PO9 1QU	(1 page)
12 Dec 2014	AD01	Registered office address changed from Vision House Bedford Road Petersfield Hampshire GU32 3QB to Station House 50 North Street Havant Hants PO9 1QU on 12 December 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Nils Arne Hatleskog as a director on 19 November 2014	(1 page)
20 Nov 2014	AP01	Appointment of Mr. Simen Heyerdahl-Larsen Ausland as a director on 19 November 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Frode Stroemoe as a director on 19 November 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Jan Stale Skar as a director on 18 November 2014	(1 page)
19 Nov 2014	AP03	Appointment of Mr. Simen Heyerdahl-Larsen Ausland as a secretary on 18 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr. Jon Aksel Svensson as a director on 18 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Idar Eikrem as a director on 18 November 2014	(1 page)
19 Nov 2014	TM02	Termination of appointment of Frode Stroemoe as a secretary on 18 November 2014	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)

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