Jacobs E&C Limited

Company Name	Jacobs E&C Limited
Directors	Andrew John White and Anita Linseisen
Company Status	Active
Company Number	04967961
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)
Previous Names	AKER Kvaerner Engineering Services Limited and AKER Solutions E&C Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 74100	Specialised design activities

Directors

Director Name	Mr Andrew John White
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(17 years after company formation)
Appointment Duration	3 years, 4 months
Role	Business Management
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mrs Anita Linseisen
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 December 2021(18 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Mr Geoffrey Roberts
Status	Current
Appointed	21 August 2023(19 years, 9 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr Ronald Ernest Woods
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(2 weeks, 6 days after company formation)
Appointment Duration	Resigned same day (resigned 08 December 2003)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	All Seasons House Sterlings Field Cookham Dean Berks SL6 9PG

Director Name	Jarle Tautra
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 December 2003(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 13 August 2008)
Role	Executive Vice President
Correspondence Address	Aslokkv 406 1341 Slependen Norway

Director Name	Ole Kristian Siversten
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 December 2003(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2005)
Role	Chief Financial Officer
Correspondence Address	Ruglandveien 55 1358 Jar Norway

Director Name	Mr Malcolm William Oliver
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(2 weeks, 6 days after company formation)
Appointment Duration	9 months, 1 week (resigned 13 September 2004)
Role	Md Ak Engineering Services
Country of Residence	England
Correspondence Address	12c Burtree Lane Darlington County Durham DL3 0XQ

Secretary Name	David Richard Connell
Nationality	British
Status	Resigned
Appointed	08 December 2003(2 weeks, 6 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tamarind Close School Aycliffe Lane Newton Aycliffe Co Durham DL5 6GL

Director Name	Mark Richard Leggett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 17 February 2006)
Role	Managing Director
Correspondence Address	The Hollins East Rounton Northallerton North Yorkshire DL6 2LG

Secretary Name	Nigel William Gamble
Nationality	British
Status	Resigned
Appointed	13 September 2004(9 months, 4 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 December 2004)
Role	Company Director
Correspondence Address	1 Tenterden 73 Bois Lane Chesham Bois Buckinghamshire HP6 6DB

Director Name	Nigel Rory George Tay
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(10 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 27 May 2005)
Role	Vice President Finance
Correspondence Address	1a Cambridge Road Lee On The Solent Hampshire PO13 9DH

Secretary Name	Mr John William David Fernie
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year after company formation)
Appointment Duration	7 years (resigned 20 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Little Crake Guisborough North Yorkshire TS14 8PL

Director Name	David Robert Ley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2010)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	7 Spell Close Yarm Stockton On Tees Cleveland TS15 9SD

Director Name	Mr Edward McWilliams
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2009)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Ardeen West Rounton Northallerton North Yorkshire DL6 2LL

Director Name	Mr Douglas Alexander Gordon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Phoenix House, 3 Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR

Director Name	Johan Piet Cnossen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 February 2010(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 September 2011)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Phoenix House, 3 Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR

Director Name	Mr Michael William Fleetwood
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Dr Robert Anthony Michael Irvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 18 October 2013)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Secretary Name	Mr Michael Timothy Norris
Status	Resigned
Appointed	20 December 2011(8 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 June 2018)
Role	Company Director
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr John Conor Doyle
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 2013(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Leon Anthony Power
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2014(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 2016)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Paul Seaton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(12 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 April 2019)
Role	Business Executive
Country of Residence	England
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Secretary Name	Mr Tejender Chaudhary
Status	Resigned
Appointed	01 June 2018(14 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 February 2023)
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Jonathan R. Shattock
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr David Ellis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mrs Sally Linda Joyce Miles
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Clive Thomas White
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(17 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Miss Karen Wiemelt
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Rhona Mary Holman
Status	Resigned
Appointed	10 February 2023(19 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 August 2023)
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	th Group Services Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	68 Hammersmith Road London W14 8YW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	akersolutions.com
Telephone	01224 750550
Telephone region	Aberdeen

Location

Registered Address	Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

51m at £1	Jacobs Process LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£175,350,000
Gross Profit	£11,028,000
Net Worth	£38,136,000
Cash	£5,659,000
Current Liabilities	£20,486,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

23 August 2023	Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023 (2 pages)
22 August 2023	Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023 (1 page)
4 July 2023	Full accounts made up to 30 September 2022 (31 pages)
16 February 2023	Termination of appointment of Tejender Chaudhary as a secretary on 10 February 2023 (1 page)
15 February 2023	Appointment of Rhona Mary Holman as a secretary on 10 February 2023 (2 pages)
18 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
5 July 2022	Full accounts made up to 1 October 2021 (30 pages)
5 January 2022	Full accounts made up to 30 September 2020 (30 pages)
7 December 2021	Appointment of Mrs Anita Linseisen as a director on 1 December 2021 (2 pages)
7 December 2021	Termination of appointment of Sally Linda Joyce Miles as a director on 1 December 2021 (1 page)
24 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
19 August 2021	Director's details changed for Miss Karen Wiemelt on 16 August 2021 (2 pages)
19 August 2021	Termination of appointment of Clive Thomas White as a director on 16 August 2021 (1 page)
19 August 2021	Appointment of Miss Karen Wiemelt as a director on 16 August 2021 (2 pages)
22 March 2021	Full accounts made up to 30 September 2019 (30 pages)
9 February 2021	Change of details for Jacobs U.K. Limited as a person with significant control on 3 November 2020 (2 pages)
8 February 2021	Cessation of Jacobs Process Limited as a person with significant control on 28 February 2019 (1 page)
8 February 2021	Notification of Jacobs U.K. Limited as a person with significant control on 28 February 2019 (2 pages)
18 December 2020	Appointment of Mr Andrew John White as a director on 30 November 2020 (2 pages)
18 December 2020	Appointment of Mr Clive Thomas White as a director on 30 November 2020 (2 pages)
18 December 2020	Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020 (1 page)
17 December 2020	Termination of appointment of David Ellis as a director on 9 December 2020 (1 page)
20 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
3 November 2020	Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU to Cottons Centre Cottons Lane London SE1 2QG on 3 November 2020 (1 page)
20 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
4 July 2019	Full accounts made up to 30 September 2018 (22 pages)
11 June 2019	Appointment of Mrs Sally Miles as a director on 3 June 2019 (2 pages)
11 June 2019	Appointment of Mr David Ellis as a director on 3 June 2019 (2 pages)
15 May 2019	Termination of appointment of Paul Seaton as a director on 26 April 2019 (1 page)
12 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
2 July 2018	Appointment of Mr Jonathan Ross Shattock as a director on 29 June 2018 (2 pages)
19 June 2018	Appointment of Mr Tejender Chaudhary as a secretary on 1 June 2018 (2 pages)
19 June 2018	Termination of appointment of Michael Timothy Norris as a secretary on 1 June 2018 (1 page)
18 May 2018	Full accounts made up to 30 September 2017 (22 pages)
11 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
7 July 2017	Full accounts made up to 30 September 2016 (28 pages)
7 July 2017	Full accounts made up to 30 September 2016 (28 pages)
10 January 2017	Termination of appointment of Leon Anthony Power as a director on 5 December 2016 (1 page)
10 January 2017	Termination of appointment of Leon Anthony Power as a director on 5 December 2016 (1 page)
8 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
8 November 2016	Appointment of Mr Paul Seaton as a director on 2 November 2016 (2 pages)
8 November 2016	Appointment of Mr Paul Seaton as a director on 2 November 2016 (2 pages)
12 October 2016	Termination of appointment of John Conor Doyle as a director on 7 October 2016 (1 page)
12 October 2016	Termination of appointment of John Conor Doyle as a director on 7 October 2016 (1 page)
18 May 2016	Full accounts made up to 30 September 2015 (20 pages)
18 May 2016	Full accounts made up to 30 September 2015 (20 pages)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 51,000,000 (4 pages)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 51,000,000 (4 pages)
1 April 2015	Full accounts made up to 30 September 2014 (20 pages)
1 April 2015	Full accounts made up to 30 September 2014 (20 pages)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 51,000,000 (4 pages)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 51,000,000 (4 pages)
22 October 2014	Termination of appointment of Michael William Fleetwood as a director on 25 September 2014 (1 page)
22 October 2014	Appointment of Mr Leon Power as a director on 20 October 2014 (2 pages)
22 October 2014	Termination of appointment of Michael William Fleetwood as a director on 25 September 2014 (1 page)
22 October 2014	Appointment of Mr Leon Power as a director on 20 October 2014 (2 pages)
4 July 2014	Full accounts made up to 30 September 2013 (25 pages)
4 July 2014	Full accounts made up to 30 September 2013 (25 pages)
13 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 51,000,000 (4 pages)
13 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 51,000,000 (4 pages)
22 November 2013	Appointment of Mr John Conor Doyle as a director (2 pages)
22 November 2013	Appointment of Mr John Conor Doyle as a director (2 pages)
22 November 2013	Termination of appointment of Robert Irvin as a director (1 page)
22 November 2013	Termination of appointment of Robert Irvin as a director (1 page)
23 May 2013	Full accounts made up to 30 September 2012 (26 pages)
23 May 2013	Full accounts made up to 30 September 2012 (26 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
23 April 2012	Full accounts made up to 30 September 2011 (25 pages)
23 April 2012	Full accounts made up to 30 September 2011 (25 pages)
23 December 2011	Appointment of Mr Michael Timothy Norris as a secretary (1 page)
23 December 2011	Appointment of Mr Michael Timothy Norris as a secretary (1 page)
22 December 2011	Termination of appointment of John Fernie as a secretary (1 page)
22 December 2011	Registered office address changed from Phoenix House, 3 Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Phoenix House, 3 Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 22 December 2011 (1 page)
22 December 2011	Termination of appointment of John Fernie as a secretary (1 page)
15 December 2011	Appointment of Dr Robert Anthony Michael Irvin as a director (2 pages)
15 December 2011	Appointment of Dr Robert Anthony Michael Irvin as a director (2 pages)
13 December 2011	Termination of appointment of Douglas Gordon as a director (1 page)
13 December 2011	Termination of appointment of Johan Cnossen as a director (1 page)
13 December 2011	Termination of appointment of Douglas Gordon as a director (1 page)
13 December 2011	Termination of appointment of Johan Cnossen as a director (1 page)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Appointment of Mr Michael William Fleetwood as a director (3 pages)
29 September 2011	Appointment of Mr Michael William Fleetwood as a director (3 pages)
6 September 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
6 September 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
1 April 2011	Section 519 (1 page)
1 April 2011	Section 519 (1 page)
11 March 2011	Section 519 (2 pages)
11 March 2011	Section 519 (2 pages)
8 March 2011	Full accounts made up to 31 December 2010 (24 pages)
8 March 2011	Full accounts made up to 31 December 2010 (24 pages)
1 March 2011	Company name changed aker solutions e&c LTD\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-23 NM01 ‐ Change of name by resolution (3 pages)
1 March 2011	Company name changed aker solutions e&c LTD\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-23 NM01 ‐ Change of name by resolution (3 pages)
18 November 2010	Director's details changed for Mr Douglas Alexander Gordon on 18 November 2010 (2 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Director's details changed for Mr Douglas Alexander Gordon on 18 November 2010 (2 pages)
9 June 2010	Termination of appointment of David Ley as a director (1 page)
9 June 2010	Termination of appointment of David Ley as a director (1 page)
22 March 2010	Full accounts made up to 31 December 2009 (24 pages)
22 March 2010	Full accounts made up to 31 December 2009 (24 pages)
17 February 2010	Appointment of Johan Piet Cnossen as a director (3 pages)
17 February 2010	Appointment of Johan Piet Cnossen as a director (3 pages)
2 December 2009	Termination of appointment of Edward Mcwilliams as a director (1 page)
2 December 2009	Termination of appointment of Edward Mcwilliams as a director (1 page)
20 November 2009	Director's details changed for Mr Douglas Alexander Gordon on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Edward Mcwilliams on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for David Robert Ley on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for David Robert Ley on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Douglas Alexander Gordon on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Edward Mcwilliams on 20 November 2009 (2 pages)
4 March 2009	Full accounts made up to 31 December 2008 (23 pages)
4 March 2009	Full accounts made up to 31 December 2008 (23 pages)
25 November 2008	Return made up to 18/11/08; full list of members (4 pages)
25 November 2008	Return made up to 18/11/08; full list of members (4 pages)
15 September 2008	Director appointed mr douglas alexander gordon (1 page)
15 September 2008	Director appointed mr douglas alexander gordon (1 page)
13 August 2008	Appointment terminated director jarle tautra (1 page)
13 August 2008	Appointment terminated director jarle tautra (1 page)
7 April 2008	Memorandum and Articles of Association (13 pages)
7 April 2008	Memorandum and Articles of Association (13 pages)
3 April 2008	Company name changed aker kvaerner engineering services LIMITED\certificate issued on 03/04/08 (2 pages)
3 April 2008	Company name changed aker kvaerner engineering services LIMITED\certificate issued on 03/04/08 (2 pages)
29 March 2008	Full accounts made up to 31 December 2007 (22 pages)
29 March 2008	Full accounts made up to 31 December 2007 (22 pages)
7 February 2008	Registered office changed on 07/02/08 from: ashmore house richardson road stockton-on-tees TS18 3RE (1 page)
7 February 2008	Registered office changed on 07/02/08 from: ashmore house richardson road stockton-on-tees TS18 3RE (1 page)
11 December 2007	Return made up to 18/11/07; full list of members (3 pages)
11 December 2007	Return made up to 18/11/07; full list of members (3 pages)
19 July 2007	Full accounts made up to 31 December 2006 (24 pages)
19 July 2007	Full accounts made up to 31 December 2006 (24 pages)
27 January 2007	Full accounts made up to 31 December 2005 (22 pages)
27 January 2007	Full accounts made up to 31 December 2005 (22 pages)
17 January 2007	Nc inc already adjusted 28/12/06 (1 page)
17 January 2007	Nc inc already adjusted 28/12/06 (1 page)
17 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2007	Ad 28/12/06--------- Â£ si 10000000@1=10000000 Â£ ic 41000000/51000000 (2 pages)
17 January 2007	Ad 28/12/06--------- Â£ si 10000000@1=10000000 Â£ ic 41000000/51000000 (2 pages)
17 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2007	Return made up to 18/11/06; full list of members (7 pages)
8 January 2007	Return made up to 18/11/06; full list of members (7 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
23 February 2006	Nc inc already adjusted 16/02/06 (1 page)
23 February 2006	Nc inc already adjusted 16/02/06 (1 page)
3 January 2006	Full accounts made up to 31 December 2004 (20 pages)
3 January 2006	Full accounts made up to 31 December 2004 (20 pages)
16 December 2005	Return made up to 18/11/05; full list of members (7 pages)
16 December 2005	Return made up to 18/11/05; full list of members (7 pages)
29 November 2005	Ad 03/11/05--------- Â£ si 16000000@1=16000000 Â£ ic 1/16000001 (2 pages)
29 November 2005	Resolutions RES13 ‐ Re share allotment 03/11/05 (1 page)
29 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2005	Ad 03/11/05--------- Â£ si 16000000@1=16000000 Â£ ic 1/16000001 (2 pages)
29 November 2005	Nc inc already adjusted 03/11/05 (1 page)
29 November 2005	Resolutions RES13 ‐ Re share allotment 03/11/05 (1 page)
29 November 2005	Nc inc already adjusted 03/11/05 (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director's particulars changed (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New secretary appointed (1 page)
8 December 2004	Return made up to 18/11/04; full list of members (8 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Return made up to 18/11/04; full list of members (8 pages)
8 December 2004	New secretary appointed (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	Secretary resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
17 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	New secretary appointed (1 page)
17 December 2003	New secretary appointed (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
18 November 2003	Incorporation (17 pages)
18 November 2003	Incorporation (17 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Secretary resigned (1 page)

Jacobs E&C Limited

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