AA |
Full accounts data made up to December 31, 2022
filed on: 23rd, September 2023
| accounts
|
Free Download
|
AA |
Full accounts data made up to December 31, 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(39 pages)
|
SH01 |
Capital declared on December 16, 2021: 36887001.00 GBP
filed on: 22nd, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(39 pages)
|
AD01 |
New registered office address 1 Park Row Leeds LS1 5AB. Change occurred on October 1, 2021. Company's previous address: Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR.
filed on: 1st, October 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 25th, February 2021
| accounts
|
Free Download
(45 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(36 pages)
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 8th, August 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 26, 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(38 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(38 pages)
|
AA01 |
Current accounting reference period shortened from December 31, 2016 to June 30, 2016
filed on: 24th, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2016
filed on: 22nd, March 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on March 22, 2016: 3500001.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(19 pages)
|
AD03 |
Registered inspection location new location: Pinsent Masons Llp 1 Park Row Leeds LS1 5AB.
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2015
filed on: 15th, March 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 15th, August 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2014
filed on: 26th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 26, 2014: 3500001.00 GBP
capital
|
|
AUD |
Auditor's resignation
filed on: 14th, November 2013
| auditors
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on September 2, 2013. Old Address: 3Rd Floor Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS United Kingdom
filed on: 2nd, September 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2013
filed on: 29th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2012
filed on: 16th, March 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 1st, November 2011
| resolution
|
Free Download
(26 pages)
|
SH01 |
Capital declared on October 21, 2011: 3500001.00 GBP
filed on: 1st, November 2011
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 20th, October 2011
| accounts
|
Free Download
(18 pages)
|
AD01 |
Company moved to new address on October 11, 2011. Old Address: C/O the Company Secretary Aker Engineering & Technology Ltd 2Nd Floor 30 Eastbourne Terrace London W2 6LG United Kingdom
filed on: 11th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2011
filed on: 21st, March 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on December 2, 2010. Old Address: 1 Port Way Port Solent Portsmouth Hampshire PO6 4TZ
filed on: 2nd, December 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 14, 2010
filed on: 17th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 17th, November 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to March 19, 2009 - Annual return with full member list
filed on: 19th, March 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 07/02/2009 from 68 hammersmith road london W14 8YW
filed on: 7th, February 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 18th, September 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to March 19, 2008 - Annual return with full member list
filed on: 19th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 17th, May 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 17th, May 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to March 20, 2007 - Annual return with full member list
filed on: 20th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to March 20, 2007 - Annual return with full member list
filed on: 20th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 28th, July 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 28th, July 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to April 10, 2006 - Annual return with full member list
filed on: 10th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to April 10, 2006 - Annual return with full member list
filed on: 10th, April 2006
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, May 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, May 2005
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, May 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, May 2005
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, May 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, May 2005
| resolution
|
Free Download
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 4th, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 4th, April 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, March 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, March 2005
| incorporation
|
Free Download
(17 pages)
|