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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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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14 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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16 Oct 2023 |
CH01 |
Director's details changed for Mark Robert John Piggot on 10 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mark Robert John Piggot as a director on 10 October 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 4TH December 2023 under section 1088 of the Companies Act 2006
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11 Oct 2023 |
AP01 |
Appointment of Fiona Jayne Keegan as a director on 10 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Kay Anderson as a director on 10 October 2023
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15 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2022
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30 Jun 2023 |
SH19 |
Statement of capital on 30 June 2023
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Jun 2023 |
CAP-SS |
Solvency Statement dated 29/06/23
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30 Jun 2023 |
SH20 |
Statement by Directors
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20 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/09/2023
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
AP01 |
Appointment of Jason Brown as a director on 12 May 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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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 |
SH01 |
Statement of capital following an allotment of shares on 28 September 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 Eame 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 to 1 Park Row Leeds LS1 5AB on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Douglas Leslie Roger on 10 September 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 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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25 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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