AKER SOLUTIONS EAME LIMITED

Company Documents

DateDescription
29/11/2429 November 2024 Statement of capital on 2024-11-29

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29/11/2429 November 2024 Resolutions

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29/11/2429 November 2024

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29/11/2429 November 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with no updates

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12/07/2412 July 2024 Full accounts made up to 2023-12-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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10/10/2310 October 2023 Termination of appointment of Kay Anderson as a director on 2023-10-10

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10/10/2310 October 2023 Appointment of Fiona Jayne Keegan as a director on 2023-10-10

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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15/09/2315 September 2023 Second filing of Confirmation Statement dated 2022-11-25

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20/12/2220 December 2022 Confirmation statement made on 2022-11-25 with no updates

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19/01/2219 January 2022 Confirmation statement made on 2021-11-25 with updates

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08/12/218 December 2021 Termination of appointment of Sian Lloyd Rees as a director on 2021-10-20

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08/12/218 December 2021 Appointment of Mr Douglas Leslie Roger as a director on 2021-10-21

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08/10/218 October 2021 Full accounts made up to 2020-12-31

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08/10/218 October 2021 Statement of capital following an allotment of shares on 2021-09-28

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01/10/211 October 2021 Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to 1 Park Row Leeds LS1 5AB on 2021-10-01

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01/10/211 October 2021 Director's details changed for Kay Anderson on 2021-09-10

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01/10/211 October 2021 Change of details for Aker Solutions Holding Limited as a person with significant control on 2021-10-01

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26/11/1826 November 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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