Aibel Group Ltd was setup in 2003, it's status is listed as "Active". We don't currently know the number of employees at this organisation. Ausland, Simen Heyerdahl-larsen, Ausland, Simen Heyerdahl-larsen, Svensson, Jon Aksel, Baardseth, Monica, Jadallah Harper, Maha, Mitchell, Andrew Ross, Smith Ihenacho, Carine, Baardseth, Monica, Eikrem, Idar, Eikrem, Idar, Lunder, Jo Olan, Munthe, Gert Wihelm, Repaja, Momir, Skogseth, Jan Steffen, Stromme, Dag W.R., Sunde, Rasmus, Walker, Jeffrey Clements, Wilson, Gary Michael are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSLAND, Simen Heyerdahl-Larsen | 04 July 2016 | - | 1 |
| SVENSSON, Jon Aksel | 18 November 2014 | - | 1 |
| BAARDSETH, Monica | 02 December 2010 | 04 July 2016 | 1 |
| EIKREM, Idar | 02 December 2010 | 18 November 2014 | 1 |
| EIKREM, Idar | 31 January 2008 | 13 December 2008 | 1 |
| LUNDER, Jo Olan | 27 September 2007 | 02 December 2010 | 1 |
| MUNTHE, Gert Wihelm | 12 December 2008 | 02 December 2010 | 1 |
| REPAJA, Momir | 28 September 2007 | 30 April 2008 | 1 |
| SKOGSETH, Jan Steffen | 02 December 2010 | 18 November 2014 | 1 |
| STROMME, Dag W.R. | 27 September 2007 | 12 December 2008 | 1 |
| SUNDE, Rasmus | 20 April 2007 | 24 June 2008 | 1 |
| WALKER, Jeffrey Clements | 23 February 2007 | 16 August 2007 | 1 |
| WILSON, Gary Michael | 24 June 2008 | 02 January 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSLAND, Simen Heyerdahl-Larsen | 04 July 2016 | - | 1 |
| BAARDSETH, Monica | 29 June 2010 | 04 July 2016 | 1 |
| JADALLAH HARPER, Maha | 10 January 2010 | 29 June 2010 | 1 |
| MITCHELL, Andrew Ross | 23 February 2007 | 30 April 2008 | 1 |
| SMITH IHENACHO, Carine | 01 May 2008 | 10 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 May 2020 | |
| MR01 - N/A | 18 November 2019 | |
| MR01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 12 October 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| PSC02 - N/A | 30 August 2018 | |
| PSC09 - N/A | 30 August 2018 | |
| CS01 - N/A | 27 May 2018 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 29 May 2017 | |
| AA - Annual Accounts | 06 December 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 | |
| AP01 - Appointment of director | 04 July 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| MR01 - N/A | 05 October 2015 | |
| MR01 - N/A | 05 October 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| CH03 - Change of particulars for secretary | 15 April 2015 | |
| AD01 - Change of registered office address | 12 December 2014 | |
| TM01 - Termination of appointment of director | 20 November 2014 | |
| AP01 - Appointment of director | 19 November 2014 | |
| TM01 - Termination of appointment of director | 19 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 | |
| AR01 - Annual Return | 22 May 2014 | |
| MISC - Miscellaneous document | 11 February 2014 | |
| AUD - Auditor's letter of resignation | 10 February 2014 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| MR04 - N/A | 26 April 2013 | |
| MR04 - N/A | 26 April 2013 | |
| MR04 - N/A | 26 April 2013 | |
| MR04 - N/A | 26 April 2013 | |
| MR01 - N/A | 24 April 2013 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| CH01 - Change of particulars for director | 14 April 2011 | |
| CH03 - Change of particulars for secretary | 14 April 2011 | |
| AP01 - Appointment of director | 15 December 2010 | |
| AP01 - Appointment of director | 15 December 2010 | |
| TM01 - Termination of appointment of director | 15 December 2010 | |
| TM01 - Termination of appointment of director | 15 December 2010 | |
| TM01 - Termination of appointment of director | 15 December 2010 | |
| AP01 - Appointment of director | 15 December 2010 | |
| AA - Annual Accounts | 19 November 2010 | |
| AP03 - Appointment of secretary | 29 June 2010 | |
| AD01 - Change of registered office address | 29 June 2010 | |
| TM02 - Termination of appointment of secretary | 29 June 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| AD01 - Change of registered office address | 12 January 2010 | |
| AP03 - Appointment of secretary | 12 January 2010 | |
| TM02 - Termination of appointment of secretary | 12 January 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
| RESOLUTIONS - N/A | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 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 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
| RESOLUTIONS - N/A | 05 February 2008 | |
| AA - Annual Accounts | 30 December 2007 | |
| 395 - Particulars of a mortgage or charge | 28 December 2007 | |
| 395 - Particulars of a mortgage or charge | 27 December 2007 | |
| 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)a - Declaration in relation to assistance for the acquisition of shares | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2007 | |
| 363s - Annual Return | 09 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
| RESOLUTIONS - N/A | 17 January 2007 | |
| MEM/ARTS - N/A | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| CERTNM - Change of name certificate | 24 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
| 363s - Annual Return | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 225 - Change of Accounting Reference Date | 26 August 2005 | |
| 363s - Annual Return | 07 July 2005 | |
| AA - Annual Accounts | 20 June 2005 | |
| 395 - Particulars of a mortgage or charge | 21 April 2005 | |
| 395 - Particulars of a mortgage or charge | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
| 287 - Change in situation or address of Registered Office | 21 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2005 | |
| 363s - Annual Return | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
| 395 - Particulars of a mortgage or charge | 28 July 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2004 | |
| 123 - Notice of increase in nominal capital | 22 July 2004 | |
| 225 - Change of Accounting Reference Date | 04 June 2004 | |
| CERTNM - Change of name certificate | 02 March 2004 | |
| 395 - Particulars of a mortgage or charge | 29 January 2004 | |
| 287 - Change in situation or address of Registered Office | 11 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
| NEWINC - New incorporation documents | 15 May 2003 |
| 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 |
| Us stock pledge agreement | 14 December 2007 | Fully Satisfied |
N/A |
| Norwegian law pledge agreement | 14 December 2007 | Fully Satisfied |
N/A |
| Norwegian law assignment agreement | 14 December 2007 | Fully Satisfied |
N/A |
| Security accession deed | 14 December 2007 | Fully Satisfied |
N/A |
| Addendum no.1 To the share pledge agreement | 08 December 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 March 2005 | Outstanding |
N/A |
| Rent deposit deed | 31 March 2005 | Outstanding |
N/A |
| Assignment | 12 July 2004 | Fully Satisfied |
N/A |
| Debenture | 16 January 2004 | Fully Satisfied |
N/A |
