Aker Subsea LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |