AKER ENGINEERING & TECHNOLOGY LIMITED

Company number 05391240

Date	Type	Description	View / Download
02 Sep 2013	AD01	Registered office address changed from 3Rd Floor Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS United Kingdom on 2 September 2013	(1 page)
14 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
29 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(6 pages)
30 Jan 2013	AP01	Appointment of Mr Erik Sjolie as a director	(2 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
14 May 2012	AP01	Appointment of Ms Astrid Skarheim Onsum as a director	(2 pages)
03 Apr 2012	CH01	Director's details changed for Ms Merete Asenden on 30 September 2011	(2 pages)
16 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(5 pages)
16 Mar 2012	CH01	Director's details changed for Ms Merete Asenden on 30 September 2011	(2 pages)
01 Nov 2011	CC04	Statement of company's objects	(2 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 October 2011 GBP 3,500,001	(4 pages)
20 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
11 Oct 2011	AD01	Registered office address changed from C/O the Company Secretary Aker Engineering & Technology Ltd 2Nd Floor 30 Eastbourne Terrace London W2 6LG United Kingdom on 11 October 2011	(1 page)
28 Jun 2011	AP03	Appointment of Ms Margaret Ellizabeth Jubb as a secretary	(2 pages)
28 Jun 2011	TM02	Termination of appointment of Ashley Baskerville as a secretary	(1 page)
28 Jun 2011	TM01	Termination of appointment of Christopher Lockett as a director	(1 page)
28 Jun 2011	AP01	Appointment of Ms Merete Asenden as a director	(2 pages)
21 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(4 pages)
10 Feb 2011	TM01	Termination of appointment of Douglas Gordon as a director	(1 page)
02 Dec 2010	AP03	Appointment of Mr. Ashley Baskerville as a secretary	(1 page)
02 Dec 2010	AD01	Registered office address changed from 1 Port Way Port Solent Portsmouth Hampshire PO6 4TZ on 2 December 2010	(1 page)
02 Dec 2010	TM02	Termination of appointment of Andrew James as a secretary	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
17 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)

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