CompaniesInTheUK

AKER SOLUTIONS LIMITED

Company number 04977339 ·

Active

122 filings

Date Filing
17 Jul 2026 Full accounts made up to 2025-12-31 · 55 pages View document
8 Dec 2025 Confirmation statement made on 2025-11-26 with no updates · 3 pages View document
20 Sep 2024 Full accounts made up to 2023-12-31 · 58 pages View document
22 Feb 2024 Full accounts made up to 2022-12-31 · 65 pages View document
14 Dec 2023 Confirmation statement made on 2023-11-26 with updates · 5 pages View document
16 Oct 2023 Director's details changed for Mark Robert John Piggot on 2023-10-10 · 2 pages View document
13 Oct 2023 Appointment of Mark Robert John Piggot as a director on 2023-10-10 · 2 pages View document
11 Oct 2023 Termination of appointment of Kay Anderson as a director on 2023-10-10 · 1 page View document
11 Oct 2023 Appointment of Fiona Jayne Keegan as a director on 2023-10-10 · 2 pages View document
15 Sep 2023 Second filing of Confirmation Statement dated 2022-11-26 · 3 pages View document
30 Jun 2023 Resolutions View document
30 Jun 2023 CAP-SS · 1 page View document
30 Jun 2023 SH20 · 1 page View document
30 Jun 2023 Statement of capital on 2023-06-30 · 5 pages View document
30 Jun 2023 Resolutions · 2 pages View document
20 Dec 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
16 May 2022 Appointment of Jason Brown as a director on 2022-05-12 · 2 pages View document
20 Jan 2022 Confirmation statement made on 2021-11-26 with updates · 5 pages View document
8 Dec 2021 Termination of appointment of Sian Lloyd Rees as a director on 2021-10-20 · 1 page View document
8 Oct 2021 Full accounts made up to 2020-12-31 · 57 pages View document
8 Oct 2021 Statement of capital following an allotment of shares on 2021-09-28 · 3 pages View document
1 Oct 2021 Change of details for Aker Solutions Eame Limited as a person with significant control on 2021-10-01 · 2 pages View document
1 Oct 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 · 1 page View document
1 Oct 2021 Director's details changed for Douglas Leslie Roger on 2021-09-10 · 2 pages View document
1 Oct 2021 Director's details changed for Kay Anderson on 2021-09-10 · 2 pages View document
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES View document
11 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Apr 2019 PSC'S CHANGE OF PARTICULARS / AKER SOLUTIONS EAME LIMITED / 12/04/2019 View document
24 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKER SOLUTIONS EAME LIMITED View document
24 Apr 2019 CESSATION OF AKER SOLUTIONS HOLDING LIMITED AS A PSC View document
24 Apr 2019 PSC'S CHANGE OF PARTICULARS / AKER SOLUTIONS HOLDING LIMITED / 13/02/2019 View document
23 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKER SOLUTIONS HOLDING LIMITED View document
23 Apr 2019 CESSATION OF AKER SOLUTIONS ASA AS A PSC View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR CRAIG WIGGINS View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
30 Jul 2018 DIRECTOR APPOINTED SIAN LLOYD REES View document
26 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 May 2017 APPOINTMENT TERMINATED, DIRECTOR EGIL BOYUM View document
17 May 2017 DIRECTOR APPOINTED KAY ANDERSON View document
17 May 2017 DIRECTOR APPOINTED STEPHANIE HOFFMANN View document
17 May 2017 APPOINTMENT TERMINATED, DIRECTOR VALBORG LUNDEGAARD View document
17 May 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROGER View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
29 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Jun 2016 DIRECTOR APPOINTED DOUGLAS LESLIE ROGER View document
23 Jun 2016 DIRECTOR APPOINTED MR CRAIG CHARLES WIGGINS View document
23 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOFFMANN View document
23 Jun 2016 DIRECTOR APPOINTED VALBORG LUNDEGAARD View document
23 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR SVEIN STOKNES View document
3 Jun 2016 COMPANY NAME CHANGED AKER SUBSEA LIMITED CERTIFICATE ISSUED ON 03/06/16 View document
10 Mar 2016 DIRECTOR APPOINTED EGIL BOYUM View document
10 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORBIN View document
27 Nov 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
6 Nov 2015 DIRECTOR APPOINTED DAVID MACBRAYNE CLARK View document
6 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA LLOYD View document
6 Nov 2015 DIRECTOR APPOINTED STEPHANIE HOFFMANN View document
22 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Feb 2015 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View document
13 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER TRETT View document
13 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE View document
13 Feb 2015 APPOINTMENT TERMINATED, SECRETARY ROGER TRETT View document
13 Feb 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM UNIT 12 CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7BZ View document
26 Nov 2014 SAIL ADDRESS CHANGED FROM: 40 HIGH STREET STOKE GOLDINGTON NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8NR ENGLAND View document
26 Nov 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
12 Mar 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Feb 2014 DIRECTOR APPOINTED MR DAVID JOHN RAPHAEL CURRIE View document
9 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
14 Mar 2013 DIRECTOR APPOINTED MS BARBARA AMELIA LLOYD View document
8 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
25 Sep 2012 DIRECTOR APPOINTED SVEIN OSKAR STOKNES View document
25 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY BRUNNEN View document
8 Jun 2012 DIRECTOR APPOINTED MATTHEW WILLIAM JOHN CORBIN View document
9 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
7 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM UNIT 59 CLIVEMONT ROAD CORDWALLIS INDUSTRIAL ESTATE MAIDENHEAD BERKSHIRE SL6 7BZ View document
26 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREM ALAN BRUNNEN / 01/12/2009 · 2 pages View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN TRETT / 01/12/2009 View document
1 Dec 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 View document
1 Dec 2009 SAIL ADDRESS CREATED View document
1 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
20 Aug 2009 APPOINTMENT TERMINATED DIRECTOR REMI BIRKELAND View document
2 Jul 2009 DIRECTOR APPOINTED MR JEREMY ALAN BRUNNEN View document
20 Feb 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND CARLSEN View document
16 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
9 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Apr 2008 COMPANY NAME CHANGED AKER KVAERNER SUBSEA LIMITED CERTIFICATE ISSUED ON 03/04/08 View document
20 Mar 2008 DIRECTOR APPOINTED ROGER JOHN TRETT View document
4 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Dec 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
16 Oct 2007 DIRECTOR RESIGNED View document
5 Oct 2007 DIRECTOR RESIGNED View document
30 Jan 2007 NEW DIRECTOR APPOINTED View document
6 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Dec 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
15 Feb 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
15 Feb 2006 NEW DIRECTOR APPOINTED View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jun 2005 COMPANY NAME CHANGED KOP LIMITED CERTIFICATE ISSUED ON 10/06/05 View document
18 May 2005 £ NC 1000/25000001 27/ View document
18 May 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS; AMEND View document
18 May 2005 NC INC ALREADY ADJUSTED 27/02/04 View document
10 Jan 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
26 Mar 2004 NEW DIRECTOR APPOINTED View document
13 Feb 2004 NEW DIRECTOR APPOINTED View document
4 Feb 2004 COMPANY NAME CHANGED AKER KVAERNER OILFIELD PRODUCTS LIMITED CERTIFICATE ISSUED ON 04/02/04 View document
23 Jan 2004 SECRETARY RESIGNED View document
23 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jan 2004 REGISTERED OFFICE CHANGED ON 23/01/04 FROM: KVAERNER HOUSE 68 HAMMERSMITH ROAD LONDON W14 8YW View document
23 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
23 Jan 2004 S366A DISP HOLDING AGM 16/12/03 View document
23 Jan 2004 NEW SECRETARY APPOINTED View document
22 Jan 2004 DIRECTOR RESIGNED View document
26 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Nov 2003 SECRETARY RESIGNED View document