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AIBEL GROUP LIMITED

Company number 04765054

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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)
18 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
  • USD 70,909.58
04 Jan 2016 AA Full accounts made up to 31 December 2014
05 Oct 2015 MR01 Registration of charge 047650540015, created on 1 October 2015
05 Oct 2015 MR01 Registration of charge 047650540016, created on 1 October 2015
22 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
  • USD 70,909.58
15 Apr 2015 CH03 Secretary's details changed for Ms Monica Baardseth on 15 April 2015
12 Dec 2014 AD01 Registered office address changed from C/O Aibel Group Limited Vision House Bedford Road Petersfield Hampshire GU32 3QB to Station House 50 North Street Havant Hants PO9 1QU on 12 December 2014
20 Nov 2014 TM01 Termination of appointment of Jan Steffen Skogseth as a director on 18 November 2014
19 Nov 2014 AP01 Appointment of Mr. Jon Aksel Svensson as a director on 18 November 2014
19 Nov 2014 TM01 Termination of appointment of Idar Eikrem as a director on 18 November 2014
05 Aug 2014 MR01 Registration of charge 047650540013, created on 18 July 2014
05 Aug 2014 MR01 Registration of charge 047650540014, created on 18 July 2014
07 Jul 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 MR01 Registration of charge 047650540012
09 Jun 2014 MR01 Registration of charge 047650540011
22 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
  • USD 70,909.58
11 Feb 2014 MISC Section 519
10 Feb 2014 AUD Auditor's resignation
22 Jul 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
26 Apr 2013 MR04 Satisfaction of charge 8 in full
26 Apr 2013 MR04 Satisfaction of charge 7 in full
26 Apr 2013 MR04 Satisfaction of charge 9 in full
26 Apr 2013 MR04 Satisfaction of charge 6 in full
24 Apr 2013 MR01 Registration of charge 047650540010