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Aker Process Systems Ltd

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Reports

Full Company Report  AKER PROCESS SYSTEMS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Aker Process Systems Limited

KVAERNER PROCESS SYSTEMS PALADON LIMITED
AKER KVAERNER PROCESS SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04992789
Record last updated Monday, April 10, 2023 1:15:02 AM UTC
Official Address Falcon Court Preston Farm Industrial Estate Parkfield And Oxbridge
There are 3 companies registered at this street
Locality Parkfield And Oxbridge
Region Stockton-On-Tees, England
Postal Code TS183TU

Charts

Visits

AKER PROCESS SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-22022-122024-122025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 1, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Appointment of a man as Director and Vp Finance Appointment of a man as Director and Vp Finance
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 20, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 9, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 9, 2016 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Mar 2, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Feb 21, 2013 Annual return Annual return
Registry Feb 21, 2013 Change of particulars for director Change of particulars for director
Registry Feb 21, 2013 Resignation of one Director Resignation of one Director
Registry Feb 21, 2013 Resignation of one Director 4992... Resignation of one Director 4992...
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Sep 30, 2012 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jun 30, 2012 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jan 4, 2012 Annual return Annual return
Registry Jul 1, 2011 Change of registered office address Change of registered office address
Financials May 5, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 4992... Change of particulars for director 4992...
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 4992... Change of particulars for director 4992...
Registry Jan 5, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Annual return Annual return
Registry Feb 11, 2009 Resignation of a director Resignation of a director
Registry Jan 1, 2009 Resignation of one Co President and one Director (a man) Resignation of one Co President and one Director (a man)
Registry Dec 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 5, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Company name change Company name change
Registry Apr 3, 2008 Change of name certificate Change of name certificate
Registry Jan 1, 2008 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Dec 19, 2007 Annual return Annual return
Registry Dec 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2007 Notice of change of directors or secretaries or in their particulars 4992... Notice of change of directors or secretaries or in their particulars 4992...
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Feb 19, 2007 Annual return Annual return
Registry Nov 13, 2006 Appointment of a director Appointment of a director
Registry Nov 6, 2006 Resignation of a director Resignation of a director
Registry Nov 1, 2006 Appointment of a woman Appointment of a woman
Registry Oct 1, 2006 Resignation of one M D and one Director (a man) Resignation of one M D and one Director (a man)
Financials Jul 13, 2006 Annual accounts Annual accounts
Registry Feb 13, 2006 Annual return Annual return
Registry Jan 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 4, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 28, 2005 Company name change Company name change
Registry Jul 28, 2005 Change of name certificate Change of name certificate
Financials Jul 15, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Annual return Annual return
Registry Jul 13, 2004 Appointment of a director Appointment of a director
Registry Jul 13, 2004 Resignation of a director Resignation of a director
Registry Jul 1, 2004 Appointment of a man as M D and Director Appointment of a man as M D and Director
Registry Jun 25, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 20, 2004 Appointment of a director Appointment of a director
Registry Feb 20, 2004 Appointment of a director 4992... Appointment of a director 4992...
Registry Feb 12, 2004 Resignation of a director Resignation of a director
Registry Feb 4, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 27, 2004 Resignation of a director Resignation of a director
Registry Jan 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 27, 2004 Appointment of a director Appointment of a director
Registry Jan 27, 2004 Appointment of a director 4992... Appointment of a director 4992...
Registry Jan 27, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 2004 Elective resolution Elective resolution
Registry Jan 27, 2004 Appointment of a director Appointment of a director
Registry Jan 27, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2003 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2003 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
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