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AIBEL HOLDING LIMITED

Company number 04982497

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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)
05 Oct 2015 MR01 Registration of charge 049824970009, created on 1 October 2015
05 Oct 2015 MR01 Registration of charge 049824970010, created on 1 October 2015
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 Holding Limited Vision House Bedford Road Petersfield Hampshire GU32 3QB to Station House 50 North Street Havant Hants PO9 1QU on 12 December 2014
09 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
  • USD 5,000,000
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 049824970007, created on 18 July 2014
05 Aug 2014 MR01 Registration of charge 049824970008, created on 18 July 2014
07 Jul 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 MR01 Registration of charge 049824970006
09 Jun 2014 MR01 Registration of charge 049824970005
11 Feb 2014 MISC Section 519
10 Feb 2014 AUD Auditor's resignation
20 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
  • USD 5,000,000
22 Jul 2013 AA Full accounts made up to 31 December 2012
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ General business 11/04/2013
26 Apr 2013 MR04 Satisfaction of charge 3 in full
24 Apr 2013 MR01 Registration of charge 049824970004
03 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
29 Jul 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 CH01 Director's details changed for Ms Monica Baardseth Kiran on 1 April 2011
14 Apr 2011 CH03 Secretary's details changed for Ms Monica Baardseth Kiran on 1 April 2011