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AKER ENGINEERING MALAYSIA LTD

Learn more about AKER ENGINEERING MALAYSIA LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AKER ENGINEERING MALAYSIA LTD on the map

Company type: Private Limited Company
Company number: 00750847
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.20
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED DOUGLAS LESLIE ROGER
Form type: AP01
Date: 2015.11.11
£2.95
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DIRECTOR APPOINTED MR STEPHEN NICHOLAS HUNT
Form type: AP01
Date: 2015.11.06
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APPOINTMENT TERMINATED, DIRECTOR MARIANNE AAMODT
Form type: TM01
Date: 2015.11.06
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SVEEN
Form type: TM01
Date: 2014.05.23
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.25
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ADOPT ARTICLES 20/12/2013
Form type: RES01
Date: 2014.02.25
Child documents:
Document type: ANNOTATION
Date: 2014.02.25
Form type: RES13
Document description: COMPANY CHANGE OF NAME 20/12/2013
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ADOPT ARTICLES 20/12/2013
Form type: RES01
Date: 2014.01.17
Child documents:
Document type: ANNOTATION
Date: 2014.01.17
Form type: RES13
Document description: CHANGE OF COMPANY NAME 20/12/2013
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COMPANY NAME CHANGED QSERV PIPELINE & PROCESS LIMITED, CERTIFICATE ISSUED ON 13/01/14
Form type: CERTNM
Date: 2014.01.13
Child documents:
Document type: ANNOTATION
Date: 2014.01.13
Form type: RES15
Document description: CHANGE OF NAME 20/12/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.19
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE MITHASSEL AAMODT / 04/01/2012
Form type: CH01
Date: 2012.01.05
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01/04/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOENNECKEN SVEEN / 04/01/2012
Form type: CH01
Date: 2012.01.04
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.21
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.04
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DIRECTOR APPOINTED CHRISTOPHER SVEEN
Form type: 288a
Date: 2009.06.17
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APPOINTMENT TERMINATED DIRECTOR OLAV HASAAS
Form type: 288b
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
Form type: 288a
Date: 2008.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2008.11.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.21
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APPOINTMENT TERMINATED SECRETARY LEE CHEN
Form type: 288b
Date: 2008.10.16
£2.95
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GBP IC 34588787/1000000, 01/08/08, GBP SR [email protected]=33588787
Form type: 169
Date: 2008.10.03
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DIRECTOR APPOINTED MR OLAV HASAAS
Form type: 288a
Date: 2008.09.08
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DIRECTOR APPOINTED MS MARIANNE MITHASSEL AAMODT
Form type: 288a
Date: 2008.09.08
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APPOINTMENT TERMINATED DIRECTOR JAN KJAERVIK
Form type: 288b
Date: 2008.09.05
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APPOINTMENT TERMINATED DIRECTOR EILIV GJESDAL
Form type: 288b
Date: 2008.09.05
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COMPANY NAME CHANGED KVAERNER PROCESS OVERSEAS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 03/09/08
Form type: CERTNM
Date: 2008.09.03
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.07.24
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.07.24
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.07.24
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.07.22
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.07.22
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CONTRACT DETAILS RE:173 26/06/2008
Form type: RES13
Date: 2008.07.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, KVAERNER HOUSE, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR BJORN NAESS
Form type: 288b
Date: 2008.03.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.28

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2008.10.31
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
STEPHEN NICHOLAS HUNT (current)
Director, 2015.10.21
AKER SOLUTIONS FALCON COURT PRESTON FARM INDUSTRIAL ESTATE , STOCKTON-ON-TEES
TS18 3TU
DOUGLAS LESLIE ROGER (current)
Director, 2015.10.21
AKER SOLUTIONS FALCON COURT PRESTON FARM INDUSTRIAL ESTATE , STOCKTON-ON-TEES
TS18 3TU
LEE CHAN CHEN (resigned)
Secretary, 1996.06.28 - 2008.10.16
113 ROWLEY WAY , LONDON
NW8 0SW
LESLIE GEORGE NASH (resigned)
Secretary, 1992.03.31 - 1992.10.01
4 ASMENDEN WALK FARNHAM COMMON , SLOUGH
SL2 3UF, BERKSHIRE
EDWARD GEOFFREY PARKER (resigned)
Secretary, 1992.10.01 - 1993.09.17
6 SALCOMBE GARDENS CLAPHAM COMMON NORTH , LONDON
SW4 9RY
NIGEL ANTHONY WATTS (resigned)
Secretary, 1993.09.17 - 1996.06.28
32 SPRINGFIELD PARK NORTH PARADE , HORSHAM
RH12 2BF, WEST SUSSEX
MARIANNE MITHASSEL AAMODT (resigned)
Director, CHIEF CONTROLLER, 2008.08.29 - 2015.10.21
AKER SOLUTIONS FALCON COURT PRESTON FARM INDUSTRIAL ESTATE , STOCKTON-ON-TEES
TS18 3TU
BAARD BALE (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1997.07.21 - 1999.07.16
31A MONTAGUE ROAD RICHMOND HILL , RICHMOND
TW10 6QJ, SURREY
MICHAEL GEORGE FOSTER (resigned)
Director, 1999.01.13 - 2000.01.31
HAZELDENE CHALET CLOSE , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
EILIV GJESDAL (resigned)
Director, FINANCE CONTROLLER, 2005.09.30 - 2008.09.04
BERCSLIENSGATE 2 , OSLO
FOREIGN, 0354
NORWAY
OLAV HASAAS (resigned)
Director, SENIOR VICE PRESIDENT, 2008.09.03 - 2009.06.12
30 GAMLE GRAV VEI , BEKKESTUA
N-1357
NORWAY
KEITH NICHOLAS HENRY (resigned)
Director, COMPANY DIRECTOR, 2000.03.07 - 2003.05.01
AMBERWOOD COURT WARRENERS LANE , WEYBRIDGE
KT13 0LQ, SURREY
MICHAEL ST JOHN HOLT (resigned)
Director, CHIEF FINANCIAL OFFICER, 1997.07.21 - 1999.04.09
27 HILL ROAD PORTCHESTER , FAREHAM
PO16 8LA, HAMPSHIRE
JAN BJORN KJAERVIK (resigned)
Director, SENIOR VP TREASURY, 2005.09.30 - 2008.08.29
JACOB AALLSGATE 6 , N-0368 OSLO
FOREIGN
NORWAY
WILLIAM GERALD MILLAR (resigned)
Director, FINANCE DIRECTOR, 1992.03.31 - 1995.02.28
THE OUTLOOK SALISBURY ROAD ST MARGARETS BAY , DOVER
CT15 6BL, KENT
DAVID GEORGE MOORHOUSE (resigned)
Director, CHARTERED ENGINEER, 1995.12.01 - 1999.04.09
LEYWOOD SCHOOL HOUSE LEYWOOD ROAD , HARVEL
DA13 0UD, KENT
JOHN ANTHONY MURPHY (resigned)
Director, ACCOUNTANT, 1999.01.13 - 2000.10.13
THISTLEDENE 9 ALDENHOLME ELLESMERE ROAD , WEYBRIDGE
KT13 0JF, SURREY
BJORN ERIK NAESS (resigned)
Director, EVP AND CFO, 2006.06.01 - 2008.02.29
OPPSAL TERRASSE 13 , 0686 OSLO
FOREIGN
NORWAY
TORGEIR EGELAND RAMSTAD (resigned)
Director, COMPANY DIRECTOR, 2003.06.16 - 2005.09.30
HUMLESTIEN 19 , 1387 ASKER
NORWAY
OLE KRISTIAN SIVERTSEN (resigned)
Director, CFO, 2003.06.16 - 2005.09.30
RUGLANDVEIEN 55 , 1358 JAR
NORWAY
THOMAS GEORGE SNOW (resigned)
Director, FINANCE DIRECTOR, 1995.05.15 - 1997.07.21
28 HARSFOLD ROAD RUSTINGTON , LITTLEHAMPTON
BN16 2QE, WEST SUSSEX
JOHN ERNEST SOLE (resigned)
Director, COMPANY EXECUTIVE, 2000.01.31 - 2000.03.07
6842 N SOLAZ CUARTO , TUCSON
85718
ARIZONA USA
RUPERT JAMES STANLEY (resigned)
Director, SOLICITOR, 1992.03.31 - 1996.02.29
NEW SCHOOL FARM 6 STATION ROAD TILBROOK , HUNTINGDON
PE28 0JT, CAMBRIDGESHIRE
CHRISTOPHER LOENNECKEN SVEEN (resigned)
Director, SENIOR VICE PRESIDENT, 2009.06.12 - 2014.05.16
AKER SOLUTIONS FALCON COURT PRESTON FARM INDUSTRIAL ESTATE , STOCKTON-ON-TEES
TS18 3TU
JARLE TAUTRA (resigned)
Director, EXEC VICE PRESIDENT, 2003.06.16 - 2005.09.30
ASLOKKV 406 , 1341 SLEPENDEN
NORWAY
NIGEL ANTHONY WATTS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 1996.06.28
32 SPRINGFIELD PARK NORTH PARADE , HORSHAM
RH12 2BF, WEST SUSSEX
JOHN CHRISTOPHER WILSON (resigned)
Director, ACCOUNTANT, 2000.10.13 - 2003.06.16
1 COBBE PLACE BEDDINGHAM , LEWES
BN8 6JY, EAST SUSSEX

Companies near to AKER ENGINEERING MALAYSIA LTD

Information about the Private Limited Company AKER ENGINEERING MALAYSIA LTD 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: 2016.06.02. Reload the data