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AKER SOLUTIONS EAME LIMITED

Company number 11696852

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Fiona Jayne Keegan as a director on 10 October 2023	View PDF Appointment of Fiona Jayne Keegan as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Kay Anderson as a director on 10 October 2023	View PDF Termination of appointment of Kay Anderson as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
15 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 25 November 2022	View PDF Second filing of Confirmation Statement dated 25 November 2022 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/09/2023.	View PDF Confirmation statement made on 25 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/09/2023. - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
19 Jan 2022	CS01	25/11/21 Statement of Capital gbp 183910513	View PDF 25/11/21 Statement of Capital gbp 183910513 - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	TM01	Termination of appointment of Sian Lloyd Rees as a director on 20 October 2021	View PDF Termination of appointment of Sian Lloyd Rees as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Mr Douglas Leslie Roger as a director on 21 October 2021	View PDF Appointment of Mr Douglas Leslie Roger as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 183,910,513	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 183,910,513 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Oct 2021	PSC05	Change of details for Aker Solutions Holding Limited as a person with significant control on 1 October 2021	View PDF Change of details for Aker Solutions Holding Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Kay Anderson on 10 September 2021	View PDF Director's details changed for Kay Anderson on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
03 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with updates	View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 133,910,513	View PDF Statement of capital following an allotment of shares on 9 September 2019 GBP 133,910,513 - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 92,560,860.00	View PDF Statement of capital following an allotment of shares on 13 February 2019 GBP 92,560,860.00 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-26 GBP 1	View PDF Incorporation Statement of capital on 2018-11-26 GBP 1 - link opens in a new window - 37 pages (37 pages)

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AKER SOLUTIONS EAME LIMITED

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