AKER ENGINEERING & TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
AKER ENGINEERING & TECHNOLOGY LIMITED
COMPANY NUMBER
05391240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
14/03/2005
(19 years and 8 months old)
WEBSITE
www.akersolutions.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/09/2008
29/01/2009
AKER KVAERNER KAZAKHSTAN LIMITED
View all previous names
LEEDS
LS1 5AB
Telephone: 02089872000
TPS: No
1 Park Row
LEEDS
LS1 5AB
Telephone: 89872000
Building 6
Chiswick Park
566 Chiswick High Road
London
W4 5HR
Telephone: 89872000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/07/2024 | Annual Accounts. (AA) | accounts | |
| 19/03/2024 | Confirmation Statement (CS01) | other | |
| 23/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AKER SOLUTIONS HOLDING AS | N/A | N/A |
| AKER ENGINEERING & TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AKER ENGINEERING & TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AKER ENGINEERING & TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AKER ENGINEERING & TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
22/06/2016 - Present (8 years and 5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
07/12/2021 - Present (2 years and 11 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 14/03/2005 - 30/01/2009 (3 years and 10 months) Secretary: 14/03/2005 - 30/01/2009 (3 years and 10 months) Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
14/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/07/2024 | Annual Accounts. (AA) | accounts | |
| 19/03/2024 | Confirmation Statement (CS01) | other | |
| 23/09/2023 | Annual Accounts. (AA) | accounts | |
| 29/03/2023 | Confirmation Statement (CS01) | other | |
| 10/08/2022 | Annual Accounts. (AA) | accounts | |
| 29/03/2022 | Confirmation Statement (CS01) | other | |
| 22/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 08/12/2021 | Appointment of director (AP01) | officers | |
| 08/12/2021 | Termination of appointment of director (TM01) | officers | |
| 01/10/2021 | Change of registered office address (AD01) | registeredAddress | |
| 01/10/2021 | Change of director’s details (CH01) | officers | |
| 15/03/2021 | Confirmation Statement (CS01) | other | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 23/03/2020 | Confirmation Statement (CS01) | other | |
| 11/09/2019 | Annual Accounts. (AA) | accounts | |
| 15/03/2019 | Confirmation Statement (CS01) | other | |
| 04/10/2018 | Annual Accounts. (AA) | accounts | |
| 30/07/2018 | Appointment of director (AP01) | officers | |
| 27/07/2018 | Termination of appointment of director (TM01) | officers | |
| 27/07/2018 | Termination of appointment of director (TM01) | officers | |
| 14/03/2018 | Confirmation Statement (CS01) | other | |
| 08/08/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/04/2017 | Annual Accounts. (AA) | accounts | |
| 17/03/2017 | Confirmation Statement (CS01) | other | |
| 29/06/2016 | Annual Accounts. (AA) | accounts | |
| 24/06/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/06/2016 | Appointment of director (AP01) | officers | |
| 23/06/2016 | Appointment of director (AP01) | officers | |
| 23/06/2016 | Termination of appointment of director (TM01) | officers | |
| 23/06/2016 | Termination of appointment of director (TM01) | officers | |
| 23/06/2016 | Termination of appointment of director (TM01) | officers | |
| 23/06/2016 | Termination of appointment of director (TM01) | officers | |
| 22/03/2016 | Annual Return (AR01) | returns | |
| 06/11/2015 | Appointment of director (AP01) | officers | |
| 01/07/2015 | Annual Accounts. (AA) | accounts | |
| 16/03/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 16/03/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 15/03/2015 | Annual Return (AR01) | returns | |
| 08/03/2015 | Appointment of corporate secretary (AP04) | officers | |
| 08/03/2015 | Termination of appointment of director (TM01) | officers | |
| 08/03/2015 | Termination of appointment of secretary (TM02) | officers | |
| 15/08/2014 | Annual Accounts. (AA) | accounts | |
| 24/06/2014 | Appointment of director (AP01) | officers | |
| 26/03/2014 | Annual Return (AR01) | returns | |
| 14/02/2014 | Appointment of director (AP01) | officers | |
| 13/02/2014 | Termination of appointment of director (TM01) | officers | |
| 14/11/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/10/2013 | Appointment of secretary (AP03) | officers | |
| 02/10/2013 | Termination of appointment of secretary (TM02) | officers | |
| 02/09/2013 | Change of registered office address (AD01) | registeredAddress | |
| 14/05/2013 | Annual Accounts. (AA) | accounts | |
| 29/04/2013 | Annual Return (AR01) | returns | |
| 30/01/2013 | Appointment of director (AP01) | officers | |
| 19/09/2012 | Annual Accounts. (AA) | accounts | |
| 14/05/2012 | Appointment of director (AP01) | officers | |
| 03/04/2012 | Change of director’s details (CH01) | officers | |
| 16/03/2012 | Annual Return (AR01) | returns | |
| 16/03/2012 | Change of director’s details (CH01) | officers | |
| 01/11/2011 | Return of Allotment of shares (SH01) | capitals | |
| 01/11/2011 | No description (RESOLUTIONS) | other | |
| 01/11/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 20/10/2011 | Annual Accounts. (AA) | accounts | |
| 11/10/2011 | Change of registered office address (AD01) | registeredAddress | |
| 28/06/2011 | Appointment of director (AP01) | officers | |
| 28/06/2011 | Termination of appointment of director (TM01) | officers | |
| 28/06/2011 | Appointment of secretary (AP03) | officers | |
| 28/06/2011 | Termination of appointment of secretary (TM02) | officers | |
| 21/03/2011 | Annual Return (AR01) | returns | |
| 10/02/2011 | Termination of appointment of director (TM01) | officers | |
| 02/12/2010 | Change of registered office address (AD01) | registeredAddress | |
| 02/12/2010 | Termination of appointment of secretary (TM02) | officers | |
| 02/12/2010 | Appointment of secretary (AP03) | officers | |
| 03/10/2010 | Annual Accounts. (AA) | accounts | |
| 17/03/2010 | Change of director’s details (CH01) | officers | |
| 17/03/2010 | Appointment of director (AP01) | officers | |
| 17/03/2010 | Annual Return (AR01) | returns | |
| 01/12/2009 | Termination of appointment of director (TM01) | officers | |
| 01/12/2009 | Appointment of director (AP01) | officers | |
| 17/11/2009 | Annual Accounts. (AA) | accounts | |
| 19/03/2009 | Annual Return. (363A) | returns | |
| 19/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/01/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 18/09/2008 | Annual Accounts. (AA) | accounts | |
| 03/09/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 11/07/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 19/03/2008 | Annual Return. (363A) | returns | |
| 17/05/2007 | Annual Accounts. (AA) | accounts | |
| 20/03/2007 | Annual Return. (363A) | returns | |
| 28/07/2006 | Annual Accounts. (AA) | accounts | |
| 10/04/2006 | Annual Return. (363A) | returns | |
| 09/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/05/2005 | No description (RESOLUTIONS) | other | |
| 09/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/04/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 04/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/03/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AKER SOLUTIONS ASA | N/A | N/A |
| AKER SOLUTIONS AS | N/A | N/A |
| AKER WELL SERVICE AS | N/A | N/A |
| ENOVATE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS HOLDING AS | N/A | N/A |
| AKER ENGINEERING & TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| AKER ENGINEERING MALAYSIA LTD | Active - Accounts Filed | View Report |
| AKER OFFSHORE PARTNER LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS ANGOLA LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS HOLDING LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS EAME LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS IP LIMITED | Active - Accounts Filed | View Report |
| KVAERNER RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Confirmation Statement filed |
| 10/12/2021 | Sian Lloyd Rees (924890247) has left the board |
| 10/12/2021 | New Board Member Fiona Jayne Keegan (928822348) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 01/08/2018 | New Board Member Sian Lloyd Rees (924890247) Appointed |
| 31/07/2018 | Gunnar Jan Oma (908363075) has left the board |
| 31/07/2018 | David Macbrayne Clark (920247161) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 04/07/2016 | Gunnar Jan Oma (920936514) has left the board |
| 04/07/2016 | New Board Member Gunnar Jan Oma (908363075) Appointed |
| 27/06/2016 | New Board Member Douglas Leslie Roger (920258779) Appointed |
| 27/06/2016 | New Board Member Gunnar Jan Oma (920936514) Appointed |
| 27/06/2016 | Valborg Lundegaard (913616059) has left the board |
| 27/06/2016 | Erik Sjolie (917541572) has left the board |
| 27/06/2016 | Tom Bagstevold (918512104) has left the board |
| 27/06/2016 | Astrid Skarheim Onsum (916910897) has left the board |
| 27/03/2016 | New Annual Return filed |
| 10/11/2015 | New Board Member David Macbrayne Clark (920247161) Appointed |
| 10/11/2015 | New Accounts filed |
| 26/06/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (919563680) has left the board |
| 19/03/2015 | New Annual Return filed |
| 11/03/2015 | David John Raphael Currie (918549537) has left the board |
| 11/03/2015 | Gunnar Jan Oma (918176111) has left the board |
| 11/03/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (919563680) Appointed |
| 10/03/2015 | New Accounts filed |
| 26/06/2014 | New Board Member David John Raphael Currie (918549537) Appointed |
| 31/03/2014 | New Annual Return filed |
| 18/02/2014 | New Board Member Tom Bagstevold (918512104) Appointed |
| 17/02/2014 | Merete Asenden (916116760) has left the board |
| 04/10/2013 | New Company Secretary Gunnar Jan Oma (918176111) Appointed |
| 04/10/2013 | Margaret Ellizabeth Jubb (916117022) has left the board |
| 04/09/2013 | Change in Reg. Office |
| 04/09/2013 | New Accounts filed |
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