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AKER OFFSHORE PARTNER LIMITED

Company number 01532141

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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)
20 Feb 2009 288b Appointment terminated director tore sjursen
20 Feb 2009 288b Appointment terminated director torleif gram
20 Feb 2009 288b Appointment terminated director harald gulaker
04 Nov 2008 288a Secretary appointed pinsent masons secretarial LIMITED
04 Nov 2008 287 Registered office changed on 04/11/2008 from 68 hammersmith road london W14 8YW
30 Oct 2008 288b Appointment terminated secretary lee chen
29 Jul 2008 363a Return made up to 26/07/08; full list of members
01 May 2008 MEM/ARTS Memorandum and Articles of Association
21 Apr 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 CERTNM Company name changed aker kvaerner offshore partner LIMITED\certificate issued on 03/04/08
29 Feb 2008 288a Director appointed jeremy alan brunnen
15 Feb 2008 288b Director resigned
01 Dec 2007 MEM/ARTS Memorandum and Articles of Association
01 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 363s Return made up to 26/07/07; full list of members; amend
14 Aug 2007 363a Return made up to 26/07/07; full list of members
15 Jun 2007 288a New director appointed
28 Mar 2007 288b Director resigned
16 Nov 2006 288b Director resigned
16 Nov 2006 288a New director appointed
31 Jul 2006 363a Return made up to 26/07/06; full list of members
20 Apr 2006 AA Full accounts made up to 31 December 2005
15 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association