AKER ENGINEERING & TECHNOLOGY LIMITED
Company number 05391240
- Company Overview for AKER ENGINEERING & TECHNOLOGY LIMITED (05391240)
- Filing history for AKER ENGINEERING & TECHNOLOGY LIMITED (05391240)
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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) |
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29 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Jun 2016 | AA01 | Current accounting period shortened from 31 December 2016 to 30 June 2016 | |
23 Jun 2016 | TM01 | Termination of appointment of Erik Sjolie as a director on 22 June 2016 | |
23 Jun 2016 | TM01 | Termination of appointment of Tom Bagstevold as a director on 22 June 2016 | |
23 Jun 2016 | TM01 | Termination of appointment of Valborg Lundegaard as a director on 22 June 2016 | |
23 Jun 2016 | TM01 | Termination of appointment of Astrid Skarheim Onsum as a director on 22 June 2016 | |
23 Jun 2016 | AP01 | Appointment of Gunnar Jan Oma as a director on 22 June 2016 | |
23 Jun 2016 | AP01 | Appointment of Douglas Leslie Roger as a director on 22 June 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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06 Nov 2015 | AP01 | Appointment of David Macbrayne Clark as a director on 21 October 2015 | |
01 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Mar 2015 | AD03 | Register(s) moved to registered inspection location Pinsent Masons Llp 1 Park Row Leeds LS1 5AB | |
16 Mar 2015 | AD02 | Register inspection address has been changed to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB | |
15 Mar 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
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08 Mar 2015 | TM02 | Termination of appointment of Gunnar Jan Oma as a secretary on 5 January 2015 | |
08 Mar 2015 | TM01 | Termination of appointment of David John Raphael Currie as a director on 5 January 2015 | |
08 Mar 2015 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 5 January 2015 | |
15 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Jun 2014 | AP01 | Appointment of Mr David John Raphael Currie as a director | |
26 Mar 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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14 Feb 2014 | AP01 | Appointment of Mr Tom Bagstevold as a director | |
13 Feb 2014 | TM01 | Termination of appointment of Merete Asenden as a director | |
14 Nov 2013 | AUD | Auditor's resignation | |
02 Oct 2013 | TM02 | Termination of appointment of Margaret Jubb as a secretary | |
02 Oct 2013 | AP03 | Appointment of Mr Gunnar Jan Oma as a secretary |