Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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01 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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01 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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27 Oct 2021 |
PSC07 |
Cessation of Kvaerner Holding As as a person with significant control on 19 August 2021
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27 Oct 2021 |
PSC02 |
Notification of Aker Solutions Asa as a person with significant control on 19 August 2021
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12 Oct 2021 |
AP01 |
Appointment of Fiona Jayne Keegan as a director on 9 September 2021
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02 Oct 2021 |
CH01 |
Director's details changed for Douglas Leslie Roger on 10 September 2021
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02 Oct 2021 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 9 September 2021
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02 Oct 2021 |
AP01 |
Appointment of Douglas Leslie Roger as a director on 9 September 2021
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02 Oct 2021 |
TM01 |
Termination of appointment of Idar Eikrem as a director on 6 September 2021
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02 Oct 2021 |
TM01 |
Termination of appointment of David Paul Jones as a director on 9 September 2021
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02 Oct 2021 |
TM02 |
Termination of appointment of David Paul Jones as a secretary on 9 September 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 30 Cannon Street London EC4M 6XH England to 1 Park Row Leeds LS1 5AB on 1 October 2021
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20 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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18 Nov 2020 |
PSC05 |
Change of details for Kvaerner Holding As as a person with significant control on 16 November 2020
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15 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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17 Dec 2019 |
PSC05 |
Change of details for Kvaerner Holding As as a person with significant control on 1 October 2019
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Jul 2019 |
TM01 |
Termination of appointment of Risto Tapio Neuvo as a director on 1 July 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from Cheapside House 138, Cheapside London EC2V 6HS to 30 Cannon Street London EC4M 6XH on 1 April 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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