AKER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Full accounts made up to 2022-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-26 with updates |
| 16/10/2316 October 2023 | Director's details changed for Mark Robert John Piggot on 2023-10-10 |
| 13/10/2313 October 2023 | Appointment of Mark Robert John Piggot as a director on 2023-10-10 |
| 11/10/2311 October 2023 | Termination of appointment of Kay Anderson as a director on 2023-10-10 |
| 11/10/2311 October 2023 | Appointment of Fiona Jayne Keegan as a director on 2023-10-10 |
| 15/09/2315 September 2023 | Second filing of Confirmation Statement dated 2022-11-26 |
| 30/06/2330 June 2023 | Statement of capital on 2023-06-30 |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 16/05/2216 May 2022 | Appointment of Jason Brown as a director on 2022-05-12 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-11-26 with updates |
| 08/12/218 December 2021 | Termination of appointment of Sian Lloyd Rees as a director on 2021-10-20 |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-09-28 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Director's details changed for Kay Anderson on 2021-09-10 |
| 01/10/211 October 2021 | Director's details changed for Douglas Leslie Roger on 2021-09-10 |
| 01/10/211 October 2021 | Change of details for Aker Solutions Eame Limited as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR to 1 Park Row Leeds LS1 5AB on 2021-10-01 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | PSC'S CHANGE OF PARTICULARS / AKER SOLUTIONS EAME LIMITED / 12/04/2019 |
| 24/04/1924 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKER SOLUTIONS EAME LIMITED |
| 24/04/1924 April 2019 | PSC'S CHANGE OF PARTICULARS / AKER SOLUTIONS HOLDING LIMITED / 13/02/2019 |
| 24/04/1924 April 2019 | CESSATION OF AKER SOLUTIONS HOLDING LIMITED AS A PSC |
| 23/04/1923 April 2019 | CESSATION OF AKER SOLUTIONS ASA AS A PSC |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKER SOLUTIONS HOLDING LIMITED |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WIGGINS |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED SIAN LLOYD REES |
| 26/11/1726 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR VALBORG LUNDEGAARD |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EGIL BOYUM |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROGER |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED KAY ANDERSON |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED STEPHANIE HOFFMANN |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR CRAIG CHARLES WIGGINS |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SVEIN STOKNES |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOFFMANN |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED VALBORG LUNDEGAARD |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED DOUGLAS LESLIE ROGER |
| 03/06/163 June 2016 | COMPANY NAME CHANGED AKER SUBSEA LIMITED CERTIFICATE ISSUED ON 03/06/16 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED EGIL BOYUM |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORBIN |
| 27/11/1527 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LLOYD |
| 06/11/156 November 2015 | DIRECTOR APPOINTED DAVID MACBRAYNE CLARK |
| 06/11/156 November 2015 | DIRECTOR APPOINTED STEPHANIE HOFFMANN |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER TRETT |
| 13/02/1513 February 2015 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER TRETT |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM UNIT 12 CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7BZ |
| 26/11/1426 November 2014 | SAIL ADDRESS CHANGED FROM: 40 HIGH STREET STOKE GOLDINGTON NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8NR ENGLAND |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR DAVID JOHN RAPHAEL CURRIE |
| 09/12/139 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MS BARBARA AMELIA LLOYD |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRUNNEN |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED SVEIN OSKAR STOKNES |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MATTHEW WILLIAM JOHN CORBIN |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM UNIT 59 CLIVEMONT ROAD CORDWALLIS INDUSTRIAL ESTATE MAIDENHEAD BERKSHIRE SL6 7BZ |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREM ALAN BRUNNEN / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN TRETT / 01/12/2009 |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR REMI BIRKELAND |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR JEREMY ALAN BRUNNEN |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND CARLSEN |
| 16/12/0816 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | COMPANY NAME CHANGED AKER KVAERNER SUBSEA LIMITED CERTIFICATE ISSUED ON 03/04/08 |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED ROGER JOHN TRETT |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | COMPANY NAME CHANGED KOP LIMITED CERTIFICATE ISSUED ON 10/06/05 |
| 18/05/0518 May 2005 | £ NC 1000/25000001 27/ |
| 18/05/0518 May 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS; AMEND |
| 18/05/0518 May 2005 | NC INC ALREADY ADJUSTED 27/02/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | COMPANY NAME CHANGED AKER KVAERNER OILFIELD PRODUCTS LIMITED CERTIFICATE ISSUED ON 04/02/04 |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: KVAERNER HOUSE 68 HAMMERSMITH ROAD LONDON W14 8YW |
| 23/01/0423 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 23/01/0423 January 2004 | S366A DISP HOLDING AGM 16/12/03 |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company