AKER MARINE & OFFSHORE (UK) LIMITED

Company number 09017659

Date	Type	Description	View / Download
12 Apr 2018	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 12 April 2018	(1 page)
12 Apr 2018	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 April 2018	(2 pages)
12 Apr 2018	TM02	Termination of appointment of Hongkong Huasheng Registrations Limited as a secretary on 9 April 2018	(1 page)
01 May 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with no updates	(3 pages)
01 Nov 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
01 Nov 2016	AD01	Registered office address changed from 23 Lakeswood Road Petts Wood London BR5 1BJ to Chase Business Centre 39-41 Chase Side London N14 5BP on 1 November 2016	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
31 Oct 2016	AP01	Appointment of Bo Gao as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Hui Jiang as a director on 31 October 2016	(1 page)
31 Oct 2016	AP04	Appointment of Hongkong Huasheng Registrations Limited as a secretary on 31 October 2016	(2 pages)
31 Oct 2016	TM02	Termination of appointment of Fwoda Cpa Ltd as a secretary on 31 October 2016	(1 page)
31 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-28	(3 pages)
30 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-23	(3 pages)
27 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100,000	(4 pages)
04 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
22 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100,000	(4 pages)
22 May 2015	AP04	Appointment of Fwoda Cpa Ltd as a secretary on 21 May 2015	(2 pages)
15 May 2015	AD01	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 23 Lakeswood Road Petts Wood London BR5 1BJ on 15 May 2015	(1 page)
14 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100,000	(3 pages)
22 Jul 2014	TM01	Termination of appointment of Junyi Cong as a director on 21 July 2014	(1 page)
29 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-29 GBP 100,000	(26 pages)