Aker Subsea LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 2, 2005)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
AKER KVAERNER OILFIELD PRODUCTS LIMITED
AKER KVAERNER SUBSEA LIMITED
Company type Private Limited Company , Active Company Number 04977339 Record last updated Saturday, October 14, 2023 10:04:35 AM UTC Official Address 6 Building Chiswick Park 566 High Road London United Kingdom Southfield There are 24 companies registered at this street
Postal Code W45HR Sector Manufacture of other special-purpose machinery n.e.c.
Visits Document Type Publication date Download link Registry Oct 10, 2023 Resignation of one Director (a woman) Registry Oct 10, 2023 Appointment of a man as Vice President Uk Operations, Aker Solut and Director Registry May 12, 2022 Appointment of a man as Senior Vice President and Director Registry Oct 20, 2021 Resignation of one Director (a man) Registry Feb 17, 2021 Appointment of a woman Registry Dec 4, 2020 Appointment of a man as Director Registry Nov 20, 2020 Resignation of one Director (a woman) Registry Feb 13, 2019 Two appointments: 2 companies Registry Feb 13, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 26, 2018 Resignation of one Director (a man) Registry Oct 18, 2018 Resignation of one Director (a man) 4977... Registry Jul 13, 2018 Appointment of a man as Uk Country Manager & Svp Cm Emea and Director Registry May 10, 2017 Two appointments: 2 women,: 2 women Registry Jun 22, 2016 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 3, 2015 Appointment of a man as Director Registry Feb 13, 2015 Resignation of one Director Registry Feb 13, 2015 Resignation of one Director 4977... Registry Feb 13, 2015 Resignation of one Secretary Registry Feb 13, 2015 Change of registered office address Registry Feb 13, 2015 Appointment of a person as Secretary Registry Jan 5, 2015 Resignation of 2 people: one Company Director and one Director (a man) Registry Nov 26, 2014 Annual return Registry Nov 26, 2014 Notification of single alternative inspection location Financials Mar 12, 2014 Annual accounts Registry Feb 27, 2014 Appointment of a man as Director Registry Feb 26, 2014 Appointment of a man as Company Director and Director Registry Jan 5, 2014 Appointment of a person as Secretary Registry Dec 9, 2013 Annual return Registry Mar 14, 2013 Appointment of a woman as Director Registry Mar 14, 2013 Appointment of a woman as Director 4977... Financials Mar 8, 2013 Annual accounts Registry Dec 4, 2012 Annual return Registry Sep 25, 2012 Appointment of a man as Director Registry Sep 25, 2012 Resignation of one Director (a man) Registry Sep 25, 2012 Appointment of a person as Director Registry Sep 25, 2012 Resignation of one Director Registry Jun 8, 2012 Appointment of a man as Director Registry Jun 4, 2012 Appointment of a man as Director 4977... Financials Mar 9, 2012 Annual accounts Registry Dec 1, 2011 Annual return Financials Apr 5, 2011 Annual accounts Registry Dec 14, 2010 Annual return Financials Jun 7, 2010 Annual accounts Registry May 24, 2010 Change of registered office address Financials Mar 26, 2010 Annual accounts Registry Dec 1, 2009 Annual return Registry Dec 1, 2009 Change of location of company records to the single alternative inspection location Registry Dec 1, 2009 Change of particulars for director Registry Dec 1, 2009 Notification of single alternative inspection location Registry Dec 1, 2009 Change of particulars for director Registry Aug 20, 2009 Resignation of a director Registry Aug 17, 2009 Resignation of one Director (a man) Registry Jul 2, 2009 Appointment of a man as Director Registry May 20, 2009 Appointment of a man as Director 4977... Registry Feb 20, 2009 Resignation of a director Registry Dec 31, 2008 Resignation of one Company Director and one Director (a man) Registry Dec 16, 2008 Annual return Financials Jul 9, 2008 Annual accounts Registry Apr 3, 2008 Company name change Registry Apr 3, 2008 Change of name certificate Registry Mar 20, 2008 Appointment of a man as Director Financials Mar 4, 2008 Annual accounts Registry Feb 28, 2008 Appointment of a man as Director Registry Dec 13, 2007 Annual return Registry Oct 16, 2007 Resignation of a director Registry Oct 5, 2007 Resignation of a director 4977... Registry Oct 4, 2007 Resignation of one Company Director and one Director (a man) Registry Sep 1, 2007 Resignation of one Director (a man) Registry Jan 30, 2007 Appointment of a director Financials Jan 6, 2007 Annual accounts Registry Dec 13, 2006 Annual return Registry Nov 29, 2006 Appointment of a man as Director Registry Feb 15, 2006 Annual return Registry Feb 15, 2006 Appointment of a director Registry Feb 8, 2006 Appointment of a man as Director and Company Director Financials Nov 2, 2005 Annual accounts Registry Jun 10, 2005 Change of name certificate Registry May 18, 2005 Annual return Registry May 18, 2005 Notice of increase in nominal capital Registry May 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 18, 2005 £ nc 1000/1500000 Registry Jan 10, 2005 Annual return Registry Mar 26, 2004 Appointment of a director Registry Feb 13, 2004 Appointment of a director 4977... Registry Feb 4, 2004 Company name change Registry Feb 4, 2004 Change of name certificate Registry Jan 29, 2004 Appointment of a man as Director Registry Jan 23, 2004 Alteration to memorandum and articles Registry Jan 23, 2004 Resignation of a secretary Registry Jan 23, 2004 Change of accounting reference date Registry Jan 23, 2004 Appointment of a secretary Registry Jan 23, 2004 Change in situation or address of registered office Registry Jan 23, 2004 Elective resolution Registry Jan 22, 2004 Resignation of a director Registry Dec 17, 2003 Two appointments: 2 men Registry Dec 17, 2003 Resignation of one Company Director and one Director (a man) Registry Dec 16, 2003 Resignation of one Secretary Registry Nov 26, 2003 Resignation of a secretary
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