AKER OFFSHORE WIND LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTermination of appointment of Simon Thomas Counsell as a director on 2025-05-30

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25/07/2525 July 2025 NewTermination of appointment of Euan James Donaldson as a director on 2025-06-27

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25/07/2525 July 2025 NewAppointment of Frode Stromo as a director on 2025-05-30

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12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with no updates

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08/10/248 October 2024 Accounts for a small company made up to 2023-12-31

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18/06/2418 June 2024 Termination of appointment of Thomas Roland Selwood as a director on 2024-05-22

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18/06/2418 June 2024 Appointment of Mr Simon Thomas Counsell as a director on 2024-05-22

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18/06/2418 June 2024 Appointment of Mr Euan James Donaldson as a director on 2024-05-22

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15/05/2415 May 2024 Confirmation statement made on 2024-05-12 with updates

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14/03/2414 March 2024 Statement of capital following an allotment of shares on 2024-01-16

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14/03/2414 March 2024 Termination of appointment of Sian Lloyd Rees as a director on 2024-02-29

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09/01/249 January 2024 Second filing of a statement of capital following an allotment of shares on 2023-10-03

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28/12/2328 December 2023 Accounts for a small company made up to 2022-12-31

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-10-03

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-07-07

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17/05/2317 May 2023 Confirmation statement made on 2023-05-12 with updates

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23/03/2323 March 2023 Statement of capital following an allotment of shares on 2023-03-16

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-12-16

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10/11/2210 November 2022 Accounts for a small company made up to 2021-12-31

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20/05/2220 May 2022 Previous accounting period shortened from 2022-05-31 to 2021-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-12 with updates

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04/05/224 May 2022 Statement of capital following an allotment of shares on 2022-04-27

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09/02/229 February 2022 Appointment of Pinsent Masons Secretarial Limited as a secretary on 2022-02-01

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25/10/2125 October 2021 Director's details changed for Senior Vice President & Head of Uk Sian Lloyd Rees on 2021-10-22

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25/10/2125 October 2021 Director's details changed for Chief Financial Officer Thomas Roland Selwood on 2021-10-22

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22/10/2122 October 2021 Director's details changed for Sian Lloyd Rees on 2021-10-22

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22/10/2122 October 2021 Director's details changed for Mr Thomas Roland Selwood on 2021-10-22

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22/10/2122 October 2021 Appointment of Sian Lloyd Rees as a director on 2021-10-22

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07/10/217 October 2021 Statement of capital following an allotment of shares on 2021-09-16

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13/05/2113 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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