Having been setup in 2006, Aibel Finance Ltd have registered office in Hants, it has a status of "Active". The companies directors are listed as Ausland, Simen Heyerdahl-larsen, Baardseth, Monica at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSLAND, Simen Heyerdahl-Larsen | 04 July 2016 | - | 1 |
| BAARDSETH, Monica | 29 June 2010 | 04 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 18 November 2019 | |
| MR01 - N/A | 18 November 2019 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 12 October 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| CS01 - N/A | 14 November 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| TM02 - Termination of appointment of secretary | 04 July 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| AP03 - Appointment of secretary | 04 July 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| MR01 - N/A | 05 October 2015 | |
| MR01 - N/A | 05 October 2015 | |
| CH03 - Change of particulars for secretary | 15 April 2015 | |
| AD01 - Change of registered office address | 12 December 2014 | |
| AP01 - Appointment of director | 19 November 2014 | |
| TM01 - Termination of appointment of director | 19 November 2014 | |
| AR01 - Annual Return | 18 November 2014 | |
| MR01 - N/A | 05 August 2014 | |
| MR01 - N/A | 05 August 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| MR01 - N/A | 11 June 2014 | |
| MR01 - N/A | 09 June 2014 | |
| MISC - Miscellaneous document | 11 February 2014 | |
| AUD - Auditor's letter of resignation | 10 February 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| MR04 - N/A | 26 April 2013 | |
| MR04 - N/A | 26 April 2013 | |
| MR01 - N/A | 24 April 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| CH01 - Change of particulars for director | 14 April 2011 | |
| CH03 - Change of particulars for secretary | 14 April 2011 | |
| CH03 - Change of particulars for secretary | 14 April 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AA - Annual Accounts | 17 November 2010 | |
| AP03 - Appointment of secretary | 29 June 2010 | |
| AP01 - Appointment of director | 29 June 2010 | |
| TM02 - Termination of appointment of secretary | 29 June 2010 | |
| AD01 - Change of registered office address | 29 June 2010 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AP01 - Appointment of director | 12 January 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| AD01 - Change of registered office address | 12 January 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| RESOLUTIONS - N/A | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
| RESOLUTIONS - N/A | 05 February 2008 | |
| 395 - Particulars of a mortgage or charge | 27 December 2007 | |
| 395 - Particulars of a mortgage or charge | 27 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 2007 | |
| 363a - Annual Return | 28 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| RESOLUTIONS - N/A | 25 April 2007 | |
| RESOLUTIONS - N/A | 25 April 2007 | |
| RESOLUTIONS - N/A | 25 April 2007 | |
| RESOLUTIONS - N/A | 25 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2007 | |
| 123 - Notice of increase in nominal capital | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| RESOLUTIONS - N/A | 07 March 2007 | |
| MEM/ARTS - N/A | 07 March 2007 | |
| 395 - Particulars of a mortgage or charge | 06 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 225 - Change of Accounting Reference Date | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 287 - Change in situation or address of Registered Office | 12 December 2006 | |
| CERTNM - Change of name certificate | 06 December 2006 | |
| NEWINC - New incorporation documents | 31 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 November 2019 | Outstanding |
N/A |
| A registered charge | 14 November 2019 | Outstanding |
N/A |
| A registered charge | 01 October 2015 | Outstanding |
N/A |
| A registered charge | 01 October 2015 | Outstanding |
N/A |
| A registered charge | 18 July 2014 | Outstanding |
N/A |
| A registered charge | 18 July 2014 | Outstanding |
N/A |
| A registered charge | 26 May 2014 | Outstanding |
N/A |
| A registered charge | 26 May 2014 | Outstanding |
N/A |
| A registered charge | 11 April 2013 | Outstanding |
N/A |
| Norwegian law assignment agreement | 14 December 2007 | Fully Satisfied |
N/A |
| Security accession deed | 14 December 2007 | Fully Satisfied |
N/A |
| Debenture | 16 February 2007 | Fully Satisfied |
N/A |
