AKER OFFSHORE PARTNER LIMITED

Company Documents

Date	Description
29/11/2429 November 2024	View Document
29/11/2429 November 2024	Resolutions View Document
29/11/2429 November 2024	Statement of capital on 2024-11-29 View Document
29/11/2429 November 2024	View Document
14/08/2414 August 2024	Confirmation statement made on 2024-07-26 with no updates View Document
12/07/2412 July 2024	Full accounts made up to 2023-12-31 View Document
21/08/2321 August 2023	Full accounts made up to 2022-12-31 View Document
18/08/2318 August 2023	Confirmation statement made on 2023-07-26 with no updates View Document
08/12/218 December 2021	Termination of appointment of Sian Lloyd Rees as a director on 2021-10-20 View Document
08/10/218 October 2021	Full accounts made up to 2020-12-31 View Document
01/10/211 October 2021	Director's details changed for Douglas Leslie Roger on 2021-09-10 View Document
03/08/213 August 2021	Confirmation statement made on 2021-07-26 with no updates View Document
28/07/2028 July 2020	CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View Document
11/09/1911 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
26/07/1926 July 2019	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES View Document
06/10/186 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
30/07/1830 July 2018	DIRECTOR APPOINTED SIAN LLOYD REES View Document
27/07/1827 July 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER View Document
27/07/1827 July 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK View Document
27/07/1827 July 2018	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES View Document
26/07/1726 July 2017	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES View Document
25/07/1725 July 2017	CURREXT FROM 30/06/2017 TO 31/12/2017 View Document
03/04/173 April 2017	FULL ACCOUNTS MADE UP TO 26/06/16 View Document
14/09/1614 September 2016	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View Document
29/06/1629 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
24/06/1624 June 2016	APPOINTMENT TERMINATED, DIRECTOR STIAN VEMMESTAD View Document
24/06/1624 June 2016	CURRSHO FROM 31/12/2016 TO 30/06/2016 View Document
23/06/1623 June 2016	DIRECTOR APPOINTED SIMON WALKER View Document
23/06/1623 June 2016	APPOINTMENT TERMINATED, DIRECTOR ATLE EVJEN View Document
23/06/1623 June 2016	DIRECTOR APPOINTED DOUGLAS LESLIE ROGER View Document
23/06/1623 June 2016	APPOINTMENT TERMINATED, DIRECTOR ERIK SJOLIE View Document
11/11/1511 November 2015	DIRECTOR APPOINTED DAVID MACBRAYNE CLARK View Document
11/11/1511 November 2015	DIRECTOR APPOINTED CRAIG CHARLES WIGGINS View Document
28/08/1528 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
19/08/1519 August 2015	Annual return made up to 26 July 2015 with full list of shareholders View Document
13/02/1513 February 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE View Document
18/11/1418 November 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORBES View Document
10/10/1410 October 2014	DIRECTOR APPOINTED DAVID JOHN RAPHAEL CURRIE View Document
24/09/1424 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
01/08/141 August 2014	Annual return made up to 26 July 2014 with full list of shareholders View Document
24/09/1324 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
29/07/1329 July 2013	Annual return made up to 26 July 2013 with full list of shareholders View Document
13/09/1213 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
31/07/1231 July 2012	Annual return made up to 26 July 2012 with full list of shareholders View Document
19/04/1219 April 2012	DIRECTOR APPOINTED ERIK SJOLIE View Document
19/04/1219 April 2012	DIRECTOR APPOINTED ATLE EVJEN View Document
18/01/1218 January 2012	APPOINTMENT TERMINATED, DIRECTOR JEREMY BRUNNEN View Document
18/01/1218 January 2012	APPOINTMENT TERMINATED, DIRECTOR HENNING OSTVIG View Document
18/01/1218 January 2012	APPOINTMENT TERMINATED, DIRECTOR OLE MOE View Document
15/09/1115 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/08/111 August 2011	Annual return made up to 26 July 2011 with full list of shareholders View Document
03/02/113 February 2011	DIRECTOR APPOINTED MICHAEL FORBES View Document
18/01/1118 January 2011	APPOINTMENT TERMINATED, DIRECTOR RODERICK BUCHAN View Document
26/07/1026 July 2010	Annual return made up to 26 July 2010 with full list of shareholders View Document
15/03/1015 March 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
15/03/1015 March 2010	DIRECTOR APPOINTED OLE KJETIL SHEIDSVOLL MOE View Document
21/10/0921 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
13/09/0913 September 2009	APPOINTMENT TERMINATED DIRECTOR OLE BROWN View Document
27/07/0927 July 2009	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View Document
06/04/096 April 2009	DIRECTOR APPOINTED STIAN VEMMESTAD View Document
06/04/096 April 2009	DIRECTOR APPOINTED HENNING OSTVIG View Document
03/03/093 March 2009	APPOINTMENT TERMINATED DIRECTOR TORE SJURSEN View Document
02/03/092 March 2009	APPOINTMENT TERMINATED DIRECTOR HARALD GULAKER View Document
02/03/092 March 2009	APPOINTMENT TERMINATED DIRECTOR TORLEIF GRAM View Document
02/03/092 March 2009	APPOINTMENT TERMINATED DIRECTOR JOHN MCKEOWN View Document
26/02/0926 February 2009	DIRECTOR APPOINTED TORE SJURSEN View Document
26/02/0926 February 2009	DIRECTOR APPOINTED TORLEIF GRAM View Document
26/02/0926 February 2009	DIRECTOR APPOINTED HARALD GULAKER View Document
25/02/0925 February 2009	DIRECTOR APPOINTED JOHN DANIEL MCKEOWN View Document
20/02/0920 February 2009	APPOINTMENT TERMINATED DIRECTOR TORE SJURSEN View Document
20/02/0920 February 2009	APPOINTMENT TERMINATED DIRECTOR JOHN MCKEOWN View Document
20/02/0920 February 2009	APPOINTMENT TERMINATED DIRECTOR HARALD GULAKER View Document
20/02/0920 February 2009	APPOINTMENT TERMINATED DIRECTOR TORLEIF GRAM View Document
04/11/084 November 2008	REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 68 HAMMERSMITH ROAD LONDON W14 8YW View Document
04/11/084 November 2008	SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View Document
30/10/0830 October 2008	APPOINTMENT TERMINATED SECRETARY LEE CHEN View Document
29/07/0829 July 2008	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View Document
01/05/081 May 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/04/0821 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
03/04/083 April 2008	COMPANY NAME CHANGED AKER KVAERNER OFFSHORE PARTNER LIMITED CERTIFICATE ISSUED ON 03/04/08 View Document
29/02/0829 February 2008	DIRECTOR APPOINTED JEREMY ALAN BRUNNEN View Document
15/02/0815 February 2008	DIRECTOR RESIGNED View Document
01/12/071 December 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/12/071 December 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/10/0725 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/09/0719 September 2007	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS; AMEND View Document
14/08/0714 August 2007	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View Document
15/06/0715 June 2007	NEW DIRECTOR APPOINTED View Document
28/03/0728 March 2007	DIRECTOR RESIGNED View Document
16/11/0616 November 2006	NEW DIRECTOR APPOINTED View Document
16/11/0616 November 2006	DIRECTOR RESIGNED View Document
31/07/0631 July 2006	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View Document
20/04/0620 April 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
15/08/0515 August 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/08/052 August 2005	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View Document
19/07/0519 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
18/01/0518 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
30/07/0430 July 2004	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View Document
21/07/0421 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
18/02/0418 February 2004	NEW DIRECTOR APPOINTED View Document
14/12/0314 December 2003	DIRECTOR RESIGNED View Document
03/10/033 October 2003	S366A DISP HOLDING AGM 24/09/03 View Document
29/09/0329 September 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
22/08/0322 August 2003	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View Document
10/06/0310 June 2003	NEW DIRECTOR APPOINTED View Document
17/03/0317 March 2003	NEW DIRECTOR APPOINTED View Document
17/03/0317 March 2003	REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 10 NORWICH STREET LONDON EC4A 1BD View Document
17/03/0317 March 2003	NEW DIRECTOR APPOINTED View Document
17/03/0317 March 2003	NEW DIRECTOR APPOINTED View Document
17/03/0317 March 2003	NEW SECRETARY APPOINTED View Document
17/03/0317 March 2003	NEW DIRECTOR APPOINTED View Document
17/03/0317 March 2003	DIRECTOR RESIGNED View Document
17/03/0317 March 2003	SECRETARY RESIGNED View Document
17/03/0317 March 2003	DIRECTOR RESIGNED View Document
12/03/0312 March 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/03/0312 March 2003	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
12/03/0312 March 2003	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View Document
12/03/0312 March 2003	REREGISTRATION MEMORANDUM AND ARTICLES View Document
12/03/0312 March 2003	REREG PLC-PRI 10/03/03 View Document
10/12/0210 December 2002	DIRECTOR RESIGNED View Document
04/11/024 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document

07/08/027 August 2002	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View Document
23/07/0223 July 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
15/06/0215 June 2002	NEW DIRECTOR APPOINTED View Document
15/06/0215 June 2002	NEW DIRECTOR APPOINTED View Document
15/06/0215 June 2002	DIRECTOR RESIGNED View Document
15/06/0215 June 2002	DIRECTOR RESIGNED View Document
15/06/0215 June 2002	NEW DIRECTOR APPOINTED View Document
15/06/0215 June 2002	DIRECTOR RESIGNED View Document
31/08/0131 August 2001	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View Document
02/08/012 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
18/01/0118 January 2001	DIRECTOR RESIGNED View Document
12/09/0012 September 2000	RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS View Document
01/09/001 September 2000	NEW DIRECTOR APPOINTED View Document
25/08/0025 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
24/08/0024 August 2000	NEW DIRECTOR APPOINTED View Document
24/08/0024 August 2000	NEW DIRECTOR APPOINTED View Document
28/07/0028 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
07/03/007 March 2000	NEW DIRECTOR APPOINTED View Document
28/02/0028 February 2000	NEW DIRECTOR APPOINTED View Document
28/02/0028 February 2000	NEW DIRECTOR APPOINTED View Document
28/02/0028 February 2000	DIRECTOR RESIGNED View Document
28/02/0028 February 2000	DIRECTOR RESIGNED View Document
28/02/0028 February 2000	DIRECTOR RESIGNED View Document
16/08/9916 August 1999	NEW DIRECTOR APPOINTED View Document
06/08/996 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
06/08/996 August 1999	RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS View Document
04/08/994 August 1999	NEW DIRECTOR APPOINTED View Document
06/07/996 July 1999	DIRECTOR RESIGNED View Document
11/05/9911 May 1999	DIRECTOR RESIGNED View Document
08/02/998 February 1999	DIRECTOR'S PARTICULARS CHANGED View Document
14/10/9814 October 1998	NEW DIRECTOR APPOINTED View Document
01/09/981 September 1998	ALTER MEM AND ARTS 16/07/98 View Document
12/08/9812 August 1998	DIRECTOR RESIGNED View Document
11/08/9811 August 1998	RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS View Document
29/07/9829 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
29/05/9829 May 1998	NEW DIRECTOR APPOINTED View Document
10/05/9810 May 1998	DIRECTOR RESIGNED View Document
12/10/9712 October 1997	NEW DIRECTOR APPOINTED View Document
12/10/9712 October 1997	NEW DIRECTOR APPOINTED View Document
12/10/9712 October 1997	NEW DIRECTOR APPOINTED View Document
12/10/9712 October 1997	NEW DIRECTOR APPOINTED View Document
12/10/9712 October 1997	DIRECTOR RESIGNED View Document
12/08/9712 August 1997	RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS View Document
21/07/9721 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
25/10/9625 October 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/10/967 October 1996	NEW DIRECTOR APPOINTED View Document
07/10/967 October 1996	DIRECTOR RESIGNED View Document
07/10/967 October 1996	DIRECTOR RESIGNED View Document
07/10/967 October 1996	DIRECTOR RESIGNED View Document
03/08/963 August 1996	RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS View Document
22/07/9622 July 1996	DIRECTOR RESIGNED View Document
11/07/9611 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
26/02/9626 February 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/01/965 January 1996	NC INC ALREADY ADJUSTED 19/12/95 View Document
05/01/965 January 1996	ALTER MEM AND ARTS 19/12/95 View Document
05/01/965 January 1996	£ NC 100000/3000000 19/1 View Document
05/01/965 January 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/95 View Document
01/09/951 September 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
04/08/954 August 1995	RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS View Document
21/07/9521 July 1995	DELIVERY EXT'D 3 MTH 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/11/941 November 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
03/08/943 August 1994	RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS View Document
18/07/9418 July 1994	DELIVERY EXT'D 3 MTH 31/12/93 View Document
16/05/9416 May 1994	NEW DIRECTOR APPOINTED View Document
16/05/9416 May 1994	NEW DIRECTOR APPOINTED View Document
16/05/9416 May 1994	DIRECTOR RESIGNED View Document
16/05/9416 May 1994	NEW DIRECTOR APPOINTED View Document
16/05/9416 May 1994	DIRECTOR RESIGNED View Document
16/05/9416 May 1994	NEW DIRECTOR APPOINTED View Document
29/04/9429 April 1994	COMPANY NAME CHANGED AKER ENGINEERING PLC CERTIFICATE ISSUED ON 29/04/94 View Document
02/03/942 March 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/07/9330 July 1993	RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS View Document
17/06/9317 June 1993	NEW DIRECTOR APPOINTED View Document
17/06/9317 June 1993	DIRECTOR RESIGNED View Document
01/06/931 June 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
08/03/938 March 1993	DIRECTOR RESIGNED View Document
07/08/927 August 1992	RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS View Document
15/07/9215 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
30/06/9230 June 1992	DIRECTOR RESIGNED View Document
25/06/9225 June 1992	REGISTERED OFFICE CHANGED ON 25/06/92 FROM: 35 ST.THOMAS STREET LONDON SE1 9SN View Document
30/08/9130 August 1991	NEW DIRECTOR APPOINTED View Document
21/08/9121 August 1991	NEW DIRECTOR APPOINTED View Document
20/08/9120 August 1991	NEW DIRECTOR APPOINTED View Document
01/08/911 August 1991	RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS View Document
01/07/911 July 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
13/08/9013 August 1990	RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS View Document
07/08/907 August 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
31/07/9031 July 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/07/9031 July 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/07/9031 July 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/11/8910 November 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
24/07/8924 July 1989	RETURN MADE UP TO 24/06/89; FULL LIST OF MEMBERS View Document
24/07/8924 July 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
04/11/884 November 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
11/08/8811 August 1988	NEW DIRECTOR APPOINTED View Document
07/07/887 July 1988	RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS View Document
05/07/885 July 1988	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
05/07/885 July 1988	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
05/07/885 July 1988	REREGISTRATION MEMORANDUM AND ARTICLES View Document
05/07/885 July 1988	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
05/07/885 July 1988	REREGISTRATION PRI-PLC 100688 View Document
05/07/885 July 1988	AUDITORS' REPORT View Document
05/07/885 July 1988	BALANCE SHEET View Document
05/07/885 July 1988	AUDITORS' STATEMENT View Document
28/06/8828 June 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
20/04/8820 April 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/88 View Document
20/04/8820 April 1988	NC INC ALREADY ADJUSTED View Document
15/03/8815 March 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/01/8827 January 1988	REGISTERED OFFICE CHANGED ON 27/01/88 FROM: 70 FINSBURY PAVEMENT LONDON EC2A 1SX View Document
02/12/872 December 1987	RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS View Document
02/12/872 December 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
06/02/876 February 1987	DIRECTOR RESIGNED View Document
28/01/8728 January 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/01/8723 January 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/12/861 December 1986	DIRECTOR RESIGNED View Document
11/10/8611 October 1986	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
01/07/861 July 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
01/07/861 July 1986	RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS View Document
03/12/803 December 1980	CERTIFICATE OF INCORPORATION View Document

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AKER OFFSHORE PARTNER LIMITED

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