AKER ENGINEERING MALAYSIA LTD

Key Data

Status

Active

Company No.

00750847

Incorporation date

20/02/1963

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1986)

30/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

09/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

21/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

04/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

24/01/2022

Termination of appointment of Sian Lloyd Rees as a director on 2022-01-19

View PDF (1 pages)

24/01/2022

Appointment of Fiona Jayne Keegan as a director on 2022-01-11

View PDF (2 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

01/10/2021

Director's details changed for Douglas Leslie Roger on 2021-09-10

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

25/02/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

06/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

31/03/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

30/07/2018

Appointment of Sian Lloyd Rees as a director on 2018-07-23

View PDF (2 pages)

27/07/2018

Termination of appointment of Stephen Nicholas Hunt as a director on 2018-04-11

View PDF (1 pages)

31/03/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

09/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

15/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

11/11/2015

Appointment of Douglas Leslie Roger as a director on 2015-10-21

View PDF (2 pages)

06/11/2015

Termination of appointment of Marianne Mithassel Aamodt as a director on 2015-10-21

View PDF (1 pages)

06/11/2015

Appointment of Mr Stephen Nicholas Hunt as a director on 2015-10-21

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

23/05/2014

Termination of appointment of Christopher Sveen as a director

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

25/03/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

25/02/2014

Resolutions

View PDF (11 pages)

17/01/2014

Resolutions

View PDF (11 pages)

13/01/2014

Certificate of change of name

View PDF (2 pages)

13/01/2014

Change of name notice

View PDF (2 pages)

14/11/2013

Auditor's resignation

View PDF (2 pages)

19/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

04/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

05/01/2012

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

05/01/2012

Director's details changed for Ms Marianne Mithassel Aamodt on 2012-01-04

View PDF (2 pages)

04/01/2012

Director's details changed for Christopher Loennecken Sveen on 2012-01-04

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

21/03/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

26/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (14 pages)

04/03/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/06/2009

Director appointed christopher sveen

View PDF (1 pages)

16/06/2009

Appointment terminated director olav hasaas

View PDF (1 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

04/11/2008

Secretary appointed pinsent masons secretarial LIMITED

View PDF (2 pages)

04/11/2008

Registered office changed on 04/11/2008 from 68 hammersmith road london W14 8YW

View PDF (1 pages)

21/10/2008

Memorandum and Articles of Association

View PDF (27 pages)

16/10/2008

Appointment terminated secretary lee chen

View PDF (1 pages)

03/10/2008

Gbp ic 34588787/1000000\01/08/08\gbp sr 33588787@1=33588787\

View PDF (1 pages)

08/09/2008

Director appointed mr olav hasaas

View PDF (1 pages)

08/09/2008

Director appointed ms marianne mithassel aamodt

View PDF (1 pages)

05/09/2008

Appointment terminated director jan kjaervik

View PDF (1 pages)

05/09/2008

Appointment terminated director eiliv gjesdal

View PDF (1 pages)

03/09/2008

Certificate of change of name

View PDF (2 pages)

24/07/2008

Resolutions

View PDF (1 pages)

24/07/2008

Declaration of shares redemption:auditor's report

View PDF (4 pages)

24/07/2008

Declaration of shares redemption:auditor's report

View PDF (4 pages)

22/07/2008

Declaration of shares redemption:auditor's report

View PDF (2 pages)

22/07/2008

Resolutions

View PDF (1 pages)

22/07/2008

Declaration of shares redemption:auditor's report

View PDF (4 pages)

02/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

12/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

11/04/2008

Location of register of members

View PDF (1 pages)

11/04/2008

Location of debenture register

View PDF (1 pages)

11/04/2008

Registered office changed on 11/04/2008 from kvaerner house 68 hammersmith road london W14 8YW

View PDF (1 pages)

11/03/2008

Appointment terminated director bjorn naess

View PDF (1 pages)

06/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

11/05/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

15/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/07/2006

New director appointed

View PDF (2 pages)

10/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

13/01/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

28/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (2 pages)

13/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

22/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

18/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

19/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

12/07/2003

Director resigned

View PDF (1 pages)

12/07/2003

Director resigned

View PDF (1 pages)

12/07/2003

New director appointed

View PDF (2 pages)

12/07/2003

New director appointed

View PDF (2 pages)

12/07/2003

New director appointed

View PDF (2 pages)

29/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

24/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

02/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

22/03/2002

Registered office changed on 22/03/02 from: 20 eastbourne terrace london W2 6LE

View PDF (1 pages)

16/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

21/05/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

Director resigned

View PDF (1 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

18/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

Director resigned

View PDF (1 pages)

09/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

06/08/1999

Director resigned

View PDF (1 pages)

05/05/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

19/01/1999

New director appointed

View PDF (2 pages)

19/01/1999

New director appointed

View PDF (2 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

18/04/1998

Return made up to 31/03/98; no change of members

View PDF (5 pages)

27/01/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

01/01/1998

Certificate of change of name

View PDF (4 pages)

14/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

01/08/1997

Director resigned

View PDF (0 pages)

01/08/1997

New director appointed

View PDF (0 pages)

01/08/1997

New director appointed

View PDF (0 pages)

11/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

20/08/1996

Certificate of change of name

View PDF (2 pages)

15/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

15/07/1996

New secretary appointed

View PDF (2 pages)

30/05/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

18/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

06/03/1996

Director resigned

View PDF (0 pages)

25/02/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

07/12/1995

New director appointed

View PDF (2 pages)

23/05/1995

New director appointed

View PDF (2 pages)

05/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

05/04/1995

Return made up to 31/03/95; no change of members

View PDF (0 pages)

07/03/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

13/04/1994

Return made up to 31/03/94; no change of members

View PDF (0 pages)

11/03/1994

Auditor's resignation

View PDF (0 pages)

26/01/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

23/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/06/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

27/04/1993

Return made up to 31/03/93; full list of members

View PDF (0 pages)

12/11/1992

Ad 30/09/92--------- £ si 31513787@1

View PDF (0 pages)

12/11/1992

Particulars of contract relating to shares

View PDF (0 pages)

26/10/1992

Ad 30/09/92--------- £ si 31513787@1=31513787 £ ic 3075000/34588787

View PDF (0 pages)

20/10/1992

Resolutions

View PDF (0 pages)

20/10/1992

Resolutions

View PDF (0 pages)

20/10/1992

£ nc 3075000/35000000 30/09/92

View PDF (0 pages)

18/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/10/1992

Ad 04/09/92--------- £ si 3000000@1=3000000 £ ic 75000/3075000

View PDF (0 pages)

05/10/1992

Resolutions

View PDF (0 pages)

05/10/1992

Resolutions

View PDF (0 pages)

05/10/1992

£ nc 75000/3075000 04/09/92

View PDF (0 pages)

02/06/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

29/04/1992

Return made up to 31/03/92; no change of members

View PDF (0 pages)

25/03/1992

New director appointed

View PDF (0 pages)

30/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

17/04/1991

Return made up to 31/03/91; no change of members

View PDF (0 pages)

04/10/1990

Director resigned;new director appointed

View PDF (0 pages)

07/08/1990

Director resigned;new director appointed

View PDF (0 pages)

30/07/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

30/07/1990

Return made up to 23/07/90; full list of members

View PDF (0 pages)

25/07/1990

Resolutions

View PDF (0 pages)

04/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/06/1989

Return made up to 18/05/89; full list of members

View PDF (0 pages)

15/06/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

28/06/1988

Return made up to 16/06/88; full list of members

View PDF (0 pages)

28/06/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

13/05/1988

Resolutions

View PDF (10 pages)

25/08/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

25/08/1987

Return made up to 31/07/87; full list of members

View PDF (0 pages)

11/07/1987

Satisfaction of mortgage/charge

View PDF (1 pages)

11/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1987

Director resigned;new director appointed

View PDF (0 pages)

11/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

09/12/1986

Director resigned;new director appointed

View PDF (0 pages)

07/10/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

19/09/1986

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moorhouse, David George	Director	01/12/1995 - 09/04/1999	16
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	31/10/2008 - Present	1710
Mr Michael George Foster	Director	13/01/1999 - 31/01/2000	39
Ramstad, Torgeir Egeland	Director	16/06/2003 - 30/09/2005	11
Bale, Baard	Director	21/07/1997 - 16/07/1999	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AKER ENGINEERING MALAYSIA LTD

AKER ENGINEERING MALAYSIA LTD is an(a) Active company incorporated on 20/02/1963 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKER ENGINEERING MALAYSIA LTD?

AKER ENGINEERING MALAYSIA LTD is currently Active. It was registered on 20/02/1963 .

Where is AKER ENGINEERING MALAYSIA LTD located?

AKER ENGINEERING MALAYSIA LTD is registered at 1 Park Row, Leeds LS1 5AB.

What does AKER ENGINEERING MALAYSIA LTD do?

AKER ENGINEERING MALAYSIA LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AKER ENGINEERING MALAYSIA LTD?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-03-31 with no updates.