AKER SOLUTIONS LIMITED

04977339
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2024 accounts Annual Accounts 58 Buy now
22 Feb 2024 accounts Annual Accounts 65 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2023 officers Change of particulars for director (Mark Robert John Piggot) 2 Buy now
13 Oct 2023 officers Appointment of director (Mark Robert John Piggot) 2 Buy now
11 Oct 2023 officers Appointment of director (Fiona Jayne Keegan) 2 Buy now
11 Oct 2023 officers Termination of appointment of director (Kay Anderson) 1 Buy now
15 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
30 Jun 2023 resolution Resolution 2 Buy now
30 Jun 2023 insolvency Solvency Statement dated 29/06/23 1 Buy now
30 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
08 Sep 2022 accounts Annual Accounts 61 Buy now
16 May 2022 officers Appointment of director (Jason Brown) 2 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2021 officers Termination of appointment of director (Sian Lloyd Rees) 1 Buy now
08 Oct 2021 capital Return of Allotment of shares 3 Buy now
08 Oct 2021 accounts Annual Accounts 57 Buy now
01 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 officers Change of particulars for director (Douglas Leslie Roger) 2 Buy now
01 Oct 2021 officers Change of particulars for director (Kay Anderson) 2 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 61 Buy now
21 Feb 2021 officers Appointment of director (Nicola Jane Grieve) 2 Buy now
14 Dec 2020 officers Appointment of director (Douglas Leslie Roger) 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Stephanie Hoffmann) 1 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2019 accounts Annual Accounts 48 Buy now
24 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2018 officers Termination of appointment of director (Craig Charles Wiggins) 1 Buy now
06 Dec 2018 officers Termination of appointment of director (David Macbrayne Clark) 1 Buy now
06 Oct 2018 accounts Annual Accounts 38 Buy now
30 Jul 2018 officers Appointment of director (Sian Lloyd Rees) 2 Buy now
26 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 41 Buy now
17 May 2017 officers Appointment of director (Kay Anderson) 2 Buy now
17 May 2017 officers Termination of appointment of director (Valborg Lundegaard) 1 Buy now
17 May 2017 officers Termination of appointment of director (Egil Boyum) 1 Buy now
17 May 2017 officers Termination of appointment of director (Douglas Leslie Roger) 1 Buy now
17 May 2017 officers Appointment of director (Stephanie Hoffmann) 2 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 39 Buy now
23 Jun 2016 officers Termination of appointment of director (Svein Oskar Stoknes) 1 Buy now
23 Jun 2016 officers Termination of appointment of director (Stephanie Hoffmann) 1 Buy now
23 Jun 2016 officers Appointment of director (Valborg Lundegaard) 2 Buy now
23 Jun 2016 officers Appointment of director (Mr Craig Charles Wiggins) 2 Buy now
23 Jun 2016 officers Appointment of director (Douglas Leslie Roger) 2 Buy now
03 Jun 2016 resolution Resolution 3 Buy now
10 Mar 2016 officers Appointment of director (Egil Boyum) 2 Buy now
10 Mar 2016 officers Termination of appointment of director (Matthew William John Corbin) 1 Buy now
27 Nov 2015 annual-return Annual Return 6 Buy now
06 Nov 2015 officers Appointment of director (David Macbrayne Clark) 2 Buy now
06 Nov 2015 officers Termination of appointment of director (Barbara Amelia Lloyd) 1 Buy now
06 Nov 2015 officers Appointment of director (Stephanie Hoffmann) 2 Buy now
22 Apr 2015 accounts Annual Accounts 19 Buy now
13 Feb 2015 officers Termination of appointment of director (David John Raphael Currie) 1 Buy now
13 Feb 2015 officers Termination of appointment of director (Roger John Trett) 1 Buy now
13 Feb 2015 officers Termination of appointment of secretary (Roger John Trett) 1 Buy now
13 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2015 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
26 Nov 2014 annual-return Annual Return 7 Buy now
26 Nov 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Mar 2014 accounts Annual Accounts 19 Buy now
27 Feb 2014 officers Appointment of director (Mr David John Raphael Currie) 2 Buy now
09 Dec 2013 annual-return Annual Return 6 Buy now
14 Mar 2013 officers Appointment of director (Ms Barbara Amelia Lloyd) 2 Buy now
08 Mar 2013 accounts Annual Accounts 20 Buy now
04 Dec 2012 annual-return Annual Return 6 Buy now
25 Sep 2012 officers Appointment of director (Svein Oskar Stoknes) 2 Buy now
25 Sep 2012 officers Termination of appointment of director (Jeremy Brunnen) 1 Buy now
08 Jun 2012 officers Appointment of director (Matthew William John Corbin) 2 Buy now
09 Mar 2012 accounts Annual Accounts 19 Buy now
01 Dec 2011 annual-return Annual Return 6 Buy now
05 Apr 2011 accounts Annual Accounts 20 Buy now
14 Dec 2010 annual-return Annual Return 6 Buy now
07 Jun 2010 accounts Annual Accounts 20 Buy now
24 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2010 accounts Annual Accounts 22 Buy now
01 Dec 2009 annual-return Annual Return 6 Buy now
01 Dec 2009 address Move Registers To Sail Company 1 Buy now
01 Dec 2009 officers Change of particulars for director (Mr Jerem Alan Brunnen) 2 Buy now
01 Dec 2009 address Change Sail Address Company 1 Buy now
01 Dec 2009 officers Change of particulars for director (Roger John Trett) 2 Buy now
20 Aug 2009 officers Appointment terminated director remi birkeland 1 Buy now
02 Jul 2009 officers Director appointed mr jeremy alan brunnen 1 Buy now
20 Feb 2009 officers Appointment terminated director raymond carlsen 1 Buy now
16 Dec 2008 annual-return Return made up to 26/11/08; full list of members 4 Buy now
09 Jul 2008 accounts Annual Accounts 22 Buy now
03 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
20 Mar 2008 officers Director appointed roger john trett 1 Buy now
04 Mar 2008 accounts Annual Accounts 21 Buy now