MHWIRTH UK LIMITED - History of Changes


DateDescription
2023-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES
2022-12-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKER HUGHES COMPANY
2022-12-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / AKASTOR ASA / 01/10/2021
2022-12-08 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/12/2022
2022-12-08 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2022
2022-09-07 update account_category TOTAL EXEMPTION FULL => FULL
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-07 update num_mort_charges 3 => 4
2022-05-07 update num_mort_outstanding 1 => 2
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES
2022-04-07 update num_mort_outstanding 2 => 1
2022-04-07 update num_mort_satisfied 1 => 2
2022-04-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017539310004
2022-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017539310002
2022-01-07 update num_mort_charges 2 => 3
2022-01-07 update num_mort_outstanding 1 => 2
2021-12-07 update num_mort_charges 1 => 2
2021-12-07 update num_mort_outstanding 0 => 1
2021-12-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017539310003
2021-11-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017539310002
2021-10-07 update account_category FULL => TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-13 update statutory_documents DIRECTOR APPOINTED DAG ARTHUR STENEVIK
2021-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OYSTEIN PEDERSEN
2021-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OYVIND PAASKE
2021-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER RIBER
2021-06-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-06-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-21 update statutory_documents SOLVENCY STATEMENT DATED 11/12/20
2020-12-21 update statutory_documents REDUCE ISSUED CAPITAL 11/12/2020
2020-12-21 update statutory_documents 21/12/20 STATEMENT OF CAPITAL GBP 10000
2020-12-21 update statutory_documents STATEMENT BY DIRECTORS
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30 update statutory_documents DIRECTOR APPOINTED MR OYSTEIN SUNDE PEDERSEN
2018-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-04-16 update statutory_documents DIRECTOR APPOINTED OYVIND PAASKE
2018-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESPEN OLSVOLL
2018-01-07 delete address ONE LONDON WALL LONDON EC2Y 5AB
2018-01-07 insert address ONE FLEET PLACE LONDON UNITED KINGDOM EC4M 7WS
2018-01-07 update registered_address
2017-12-15 update statutory_documents TERMINATE DIR APPOINTMENT
2017-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB
2017-12-14 update statutory_documents DIRECTOR APPOINTED MR PER GUNNAR RIBER
2017-12-14 update statutory_documents CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED
2017-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN KNUTSEN
2017-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-03-07 update statutory_documents 16/02/17 STATEMENT OF CAPITAL GBP 2609433
2017-02-21 update statutory_documents DIRECTOR APPOINTED ESPEN OLSVOLL
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOR GUNNEROD
2016-07-07 update returns_last_madeup_date 2015-04-16 => 2016-04-16
2016-07-07 update returns_next_due_date 2016-05-14 => 2017-05-14
2016-06-22 update statutory_documents 16/04/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08 update returns_last_madeup_date 2014-04-16 => 2015-04-16
2015-06-08 update returns_next_due_date 2015-05-14 => 2016-05-14
2015-05-12 update statutory_documents 16/04/15 FULL LIST
2014-10-07 insert company_previous_name AKER MH UK LIMITED
2014-10-07 update name AKER MH UK LIMITED => MHWIRTH UK LIMITED
2014-10-07 update num_mort_outstanding 1 => 0
2014-10-07 update num_mort_satisfied 0 => 1
2014-09-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-16 update statutory_documents COMPANY NAME CHANGED AKER MH UK LIMITED CERTIFICATE ISSUED ON 16/09/14
2014-09-16 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 delete address ONE LONDON WALL LONDON UNITED KINGDOM EC2Y 5AB
2014-07-07 insert address ONE LONDON WALL LONDON EC2Y 5AB
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-04-16 => 2014-04-16
2014-07-07 update returns_next_due_date 2014-05-14 => 2015-05-14
2014-06-07 delete address TYLER WAY SWALECLIFFE WHITESTABLE KENT CT5 2RS
2014-06-07 insert address ONE LONDON WALL LONDON UNITED KINGDOM EC2Y 5AB
2014-06-07 update registered_address
2014-06-03 update statutory_documents 16/04/14 FULL LIST
2014-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM TYLER WAY SWALECLIFFE WHITESTABLE KENT CT5 2RS
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-04-16 => 2013-04-16
2013-06-26 update returns_next_due_date 2013-05-14 => 2014-05-14
2013-05-15 update statutory_documents 16/04/13 FULL LIST
2012-05-31 update statutory_documents 16/04/12 FULL LIST
2012-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-10 update statutory_documents DIRECTOR APPOINTED JAN PETTER KNUTSEN
2012-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORLEIF VOLLSTAD
2011-10-31 update statutory_documents DIRECTOR APPOINTED SENIOR VICE PRESIDENT TOR ERLING GUNNEROD
2011-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILIV GJESDAL
2011-09-07 update statutory_documents ADOPT ARTICLES 28/04/2011
2011-05-12 update statutory_documents 16/04/11 FULL LIST
2011-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-02 update statutory_documents DIRECTOR APPOINTED MICHAEL DANIEL GRIFFIN
2010-11-23 update statutory_documents DIRECTOR APPOINTED TORLEIF VOLLSTAD
2010-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KNUT MJALAND
2010-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26 update statutory_documents 16/04/10 FULL LIST
2009-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13 update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-14 update statutory_documents DIRECTOR APPOINTED EILIV GJESDAL
2009-04-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TROND ROBSTAD
2008-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-24 update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS; AMEND
2008-04-24 update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-04-10 update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS; AMEND
2008-04-03 update statutory_documents COMPANY NAME CHANGED AKER KVAERNER MH UK LIMITED CERTIFICATE ISSUED ON 03/04/08
2007-11-30 update statutory_documents NEW SECRETARY APPOINTED
2007-11-30 update statutory_documents SECRETARY RESIGNED
2007-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-20 update statutory_documents DIRECTOR RESIGNED
2007-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-04 update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07 update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents RETURN MADE UP TO 16/04/05; NO CHANGE OF MEMBERS
2005-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-28 update statutory_documents COMPANY NAME CHANGED MARITIME HYDRAULICS (U.K.) LIMIT ED CERTIFICATE ISSUED ON 28/06/05
2004-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-11 update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-02 update statutory_documents RETURN MADE UP TO 16/04/03; NO CHANGE OF MEMBERS
2003-02-17 update statutory_documents £ NC 250000/661202 31/12/02
2003-02-17 update statutory_documents NC INC ALREADY ADJUSTED 30/01/03
2003-02-17 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-24 update statutory_documents DIRECTOR RESIGNED
2002-12-24 update statutory_documents DIRECTOR RESIGNED
2002-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/02 FROM: C/O MESSRS COOPER & LYBRAND PLUMTREE COURT LONDON EC4A 4HT
2002-08-27 update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-07-21 update statutory_documents DIRECTOR RESIGNED
2002-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-24 update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-08 update statutory_documents AUDITOR'S RESIGNATION
2000-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-23 update statutory_documents DIRECTOR RESIGNED
2000-07-07 update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-07-07 update statutory_documents RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-27 update statutory_documents DIRECTOR RESIGNED
1999-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-30 update statutory_documents DIRECTOR RESIGNED
1999-03-30 update statutory_documents DIRECTOR RESIGNED
1999-03-30 update statutory_documents DIRECTOR RESIGNED
1998-11-24 update statutory_documents AUDITOR'S RESIGNATION
1998-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-18 update statutory_documents RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
1997-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-18 update statutory_documents DIRECTOR RESIGNED
1997-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-04 update statutory_documents RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
1996-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-06 update statutory_documents DIRECTOR RESIGNED
1996-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-18 update statutory_documents DIRECTOR RESIGNED
1996-09-18 update statutory_documents DIRECTOR RESIGNED
1996-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-22 update statutory_documents RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
1995-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-23 update statutory_documents DIRECTOR RESIGNED
1995-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-23 update statutory_documents DIRECTOR RESIGNED
1995-05-23 update statutory_documents RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
1994-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-27 update statutory_documents RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS
1994-04-13 update statutory_documents DIRECTOR RESIGNED
1994-04-13 update statutory_documents DIRECTOR RESIGNED
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-14 update statutory_documents RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS
1993-07-14 update statutory_documents RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS
1993-07-14 update statutory_documents RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
1993-07-14 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1993-07-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1993-07-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1993-07-14 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/01/93
1993-06-21 update statutory_documents ORDER OF COURT - RESTORATION 21/06/93
1993-02-09 update statutory_documents STRUCK OFF AND DISSOLVED
1992-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/92 FROM: C/O COOPERS & LYBRAND DELOITTE ALBION COURT 5 ALBION PLACE LEEDS LS1 6JP
1992-10-06 update statutory_documents FIRST GAZETTE
1992-01-13 update statutory_documents RETURN MADE UP TO 21/04/91; NO CHANGE OF MEMBERS
1992-01-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1991-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/91 FROM: KERRY HOUSE KERRY STREET HORSFORTH LEEDS LS18 4AW
1991-12-10 update statutory_documents NEW SECRETARY APPOINTED
1991-10-01 update statutory_documents FIRST GAZETTE
1991-09-30 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1990-04-27 update statutory_documents RETURN MADE UP TO 21/04/90; FULL LIST OF MEMBERS
1990-04-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1990-04-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/89 FROM: SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT
1989-08-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-11 update statutory_documents RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS
1988-01-18 update statutory_documents RETURN MADE UP TO 26/12/87; FULL LIST OF MEMBERS
1988-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1987-07-27 update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
1987-06-29 update statutory_documents DIRECTOR RESIGNED
1987-06-29 update statutory_documents DIRECTOR RESIGNED
1986-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1984-07-06 update statutory_documents ARTICLES OF ASSOCIATION
1983-10-03 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/10/83
1983-09-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION