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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14 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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16 Oct 2023 |
PSC02 |
Notification of Onesubsea Investments Uk Limited as a person with significant control on 2 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Douglas Leslie Roger as a director on 10 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Robbie John Hendry as a director on 10 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Antonio Almeida-Souza as a director on 10 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Ildri Solbakk as a director on 10 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Victoria Jane Mcniff as a director on 10 October 2023
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06 Oct 2023 |
PSC07 |
Cessation of Aker Solutions Holding Limited as a person with significant control on 25 April 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
SH19 |
Statement of capital on 28 June 2023
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28 Jun 2023 |
SH20 |
Statement by Directors
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28 Jun 2023 |
CAP-SS |
Solvency Statement dated 28/06/23
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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08 Dec 2021 |
AP01 |
Appointment of Mr Douglas Leslie Roger as a director on 7 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Sian Lloyd Rees as a director on 20 October 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2021 |
PSC05 |
Change of details for Aker Solutions Holding Limited as a person with significant control on 1 October 2021
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01 Oct 2021 |
AD01 |
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 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Kay Anderson on 10 September 2021
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25 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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