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AKER SOLUTIONS ANGOLA LIMITED

Learn more about AKER SOLUTIONS ANGOLA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR

AKER SOLUTIONS ANGOLA LIMITED on the map

Company type: Private Limited Company
Company number: 00320535
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.11.10
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: OVERDUE
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

GRANTHAM LIFE ASSURANCE CO: LTD.
TRUST DEED - PART of the property or undertaking has been released from charge on 1946.04.24
HALIFAX BUILDING SOCIETY.
MORTGAGE ON FREEHOLD PROPERTIES. - Outstanding on 1946.06.27
HALIFAX BLDING SOCTY.
MORTGAGE - Outstanding on 1948.03.25
HALIFAX BLDING SOCTY.
FURTHER CHARGE - Outstanding on 1948.06.23

List of company documents:

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DIRECTOR APPOINTED KARON CHARLOTTE MCDONALD
Form type: AP01
Date: 2016.06.23
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APPOINTMENT TERMINATED, DIRECTOR JONAS MARQUESINI
Form type: TM01
Date: 2016.06.23
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APPOINTMENT TERMINATED, DIRECTOR MERETE AULID
Form type: TM01
Date: 2016.06.23
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DIRECTOR APPOINTED STEPHANIE HOFFMANN
Form type: AP01
Date: 2016.06.23
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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 251000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.06
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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APPOINTMENT TERMINATED, SECRETARY ROGER TRETT
Form type: TM02
Date: 2015.03.08
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APPOINTMENT TERMINATED, DIRECTOR ROGER TRETT
Form type: TM01
Date: 2015.03.08
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REGISTERED OFFICE CHANGED ON 08/03/2015 FROM, UNIT 12 CLIVEMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7BZ
Form type: AD01
Date: 2015.03.08
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DIRECTOR APPOINTED JONAS BAPTISTA MARQUESINI
Form type: AP01
Date: 2015.03.08
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DIRECTOR APPOINTED MERETE ELISABETH AULID
Form type: AP01
Date: 2015.03.08
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
Form type: AP04
Date: 2015.03.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.28
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SAIL ADDRESS CHANGED FROM:, 40 HIGH STREET, STOKE GOLDINGTON, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8NR, UNITED KINGDOM
Form type: AD02
Date: 2014.12.31
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APPOINTMENT TERMINATED, DIRECTOR KNUT ROSJORDE
Form type: TM01
Date: 2014.07.02
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.10
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ADOPT ARTICLES 08/01/2014
Form type: RES01
Date: 2014.01.10
Child documents:
Document type: ANNOTATION
Date: 2014.01.10
Form type: RES13
Document description: RE-CONFLICT OF INTERESTS 08/01/2014
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.01.07
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ALTER ARTICLES 21/11/2013
Form type: RES01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR ARNE LILLEENG
Form type: TM01
Date: 2013.01.14
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DIRECTOR APPOINTED KNUT ERLING ROSJORDE
Form type: AP01
Date: 2013.01.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.04.02
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SAIL ADDRESS CHANGED FROM:, UNIT 59 CLIVEMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7BZ, UNITED KINGDOM
Form type: AD02
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR EGIL BOYUM
Form type: TM01
Date: 2011.12.02
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DIRECTOR APPOINTED ARNE MARIUS LILLEENG
Form type: AP01
Date: 2011.12.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.11
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
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REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, UNIT 59 CLIVEMONT ROAD, CORDWALLIS INDUSTRIAL ESTATE, MAIDENHEAD, BERKSHIRE, SL6 7BZ
Form type: AD01
Date: 2010.05.25
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / EGIL BOYUM / 12/04/2010
Form type: CH01
Date: 2010.04.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.31
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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COMPANY NAME CHANGED AKER KVAERNER ANGOLA LIMITED, CERTIFICATE ISSUED ON 03/04/08
Form type: CERTNM
Date: 2008.04.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.06.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.21
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REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2006.04.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.04.19
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
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COMPANY NAME CHANGED, KVAERNER INTERNATIONAL (ANGOLA), LIMITED, CERTIFICATE ISSUED ON 24/06/05
Form type: CERTNM
Date: 2005.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2015.01.17
1 PARK ROW , LEEDS
LS1 5AB
STEPHANIE HOFFMANN (current)
Director, HEAD OF FINANCE, 2016.05.25
BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5HR
KARON CHARLOTTE MCDONALD (current)
Director, VICE PRESIDENT SUBSEA LIFECYCLE SERVICES, 2016.05.25
BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5HR
BRIAN NORMAN BARLOW (resigned)
Secretary, 1992.06.21 - 1996.01.12
2 OLD HADLOW ROAD , TONBRIDGE
TN10 4EZ, KENT
RUFUS LAYCOCK (resigned)
Secretary, 1996.01.13 - 1999.02.02
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RUFUS LAYCOCK (resigned)
Secretary, 2000.03.30 - 2006.04.06
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
TOR SMESTAD (resigned)
Secretary, DIRECTOR, 1999.02.02 - 2000.03.30
RUA TOME AGOSTINHO NO 4-4A , LUANDA
FOREIGN
ANGOLA
ROGER JOHN TRETT (resigned)
Secretary, 2006.04.06 - 2015.01.17
40 HIGH STREET STOKE GOLDINGTON , NEWPORT PAGNELL
MK16 8NR
MERETE ELISABETH AULID (resigned)
Director, HEAD OF FINANCE, 2015.01.17 - 2016.05.25
SNAROYVEIEN 36 , FORNEBU
1364
NORWAY
BRIAN NORMAN BARLOW (resigned)
Director, CHARTERED SECRETARY, 1992.06.21 - 1996.01.12
2 OLD HADLOW ROAD , TONBRIDGE
TN10 4EZ, KENT
EGIL BOYUM (resigned)
Director, 2006.04.06 - 2011.12.01
BRANNFSELLVEIEN 51 , OSLO
FOREIGN, N-1181
NORWAY
JOHN ARNOLD DEDMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.10 - 1999.02.02
174A OLD WOKING ROAD PYRFORD , WOKING
GU22 8LE, SURREY
JAN-TORE ELVERHAUG (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2000.03.30 - 2005.02.23
FRIDTJOF NANSENS VEI 72A , FJELLHAMAR
N1472
NORWAY
ALAN HENDERSON FITZGERALD (resigned)
Director, HOTEL MANAGER, 1993.04.13 - 1995.02.16
54 HANOVER STEPS ST GEORGES FIELDS, ALBION STREET , LONDON
W2 2YG
IAN FOWLER (resigned)
Director, COMPANY DIRECTOR, 1995.04.10 - 1996.06.28
32 NEWTON ROAD , LONDON
W2 5LT
OLA JOHANSSON (resigned)
Director, SENIOR VICE PRESIDENT BUSINESS, 1999.02.02 - 2000.03.30
EVENTYRVEIEN 58 , 1390 VOLLEN
NORWAY
JOHN FRANCIS KENNEDY (resigned)
Director, HOTEL EXECUTIVE, 1992.06.21 - 1993.04.01
424 WESTEND AVENUE APARTMENT 7C , NEW YORK
NY10024
USA
PAUL JONATHAN KERR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.21 - 1992.11.30
30 DABERNON DRIVE STOKE DABERNON , COBHAM
KT11 3JD, SURREY
RUFUS LAYCOCK (resigned)
Director, COMPANY SECRETARY, 1996.07.25 - 1999.02.02
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
ARNE MARIUS LILLEENG (resigned)
Director, 2011.12.01 - 2012.10.18
UNIT 12 CLIVEMONT ROAD , MAIDENHEAD
SL6 7BZ, BERKSHIRE
JONAS BAPTISTA MARQUESINI (resigned)
Director, VICE PRESIDENT, 2015.01.17 - 2016.05.25
AKER SOLUTIONS ANGOLA LTDA. BASE DA SONILS, OSC, 6 , LUANDA
ANGOLA
EGIL MARTINUSSEN (resigned)
Director, SENIOR VICE PRESIDENT, 2005.02.23 - 2006.04.06
VESTBRYNET 1D , OSLO
FOREIGN, 1176
NORWAY
DERMOT ST JOHN MCDERMOTT (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.21 - 1993.06.30
8 GRANGE ROAD , LONDON
W4 4DA
HANS EBENEDICT OLSEN (resigned)
Director, BUSINESS EXECUTIVE, 1993.06.03 - 1995.04.28
65/69 MOUNT KELLET ROAD TOWN HOUSE M , HONG KONG
KNUT ERLING ROSJORDE (resigned)
Director, 2012.10.18 - 2014.06.26
UNIT 12 CLIVEMONT ROAD , MAIDENHEAD
SL6 7BZ, BERKSHIRE
TOR SMESTAD (resigned)
Director, 1999.02.02 - 2005.02.23
RUA TOME AGOSTINHO NO 4-4A , LUANDA
FOREIGN
ANGOLA
OTTO SOBERG (resigned)
Director, PRESIDENT, 2000.03.30 - 2002.08.31
BJARNE SKAUSVEI 35 , HOSLE
1362
NORWAY
ROGER JOHN TRETT (resigned)
Director, 2005.02.23 - 2015.01.17
40 HIGH STREET STOKE GOLDINGTON , NEWPORT PAGNELL
MK16 8NR

Companies near to AKER SOLUTIONS ANGOLA ltd.

Information about the Private Limited Company AKER SOLUTIONS ANGOLA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.30.