AKER SOLUTIONS LIMITED

Company number 04977339

Date	Type	Description	View / Download
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
23 Jun 2016	TM01	Termination of appointment of Svein Oskar Stoknes as a director on 22 June 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Stephanie Hoffmann as a director on 22 June 2016	(1 page)
23 Jun 2016	AP01	Appointment of Valborg Lundegaard as a director on 22 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Craig Charles Wiggins as a director on 22 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Douglas Leslie Roger as a director on 22 June 2016	(2 pages)
03 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02	(3 pages)
10 Mar 2016	AP01	Appointment of Egil Boyum as a director on 10 February 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Matthew William John Corbin as a director on 10 February 2016	(1 page)
27 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 25,000,001	(6 pages)
06 Nov 2015	AP01	Appointment of David Macbrayne Clark as a director on 3 November 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Barbara Amelia Lloyd as a director on 10 September 2015	(1 page)
06 Nov 2015	AP01	Appointment of Stephanie Hoffmann as a director on 3 November 2015	(2 pages)
22 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
13 Feb 2015	TM01	Termination of appointment of David John Raphael Currie as a director on 5 January 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Roger John Trett as a director on 5 January 2015	(1 page)
13 Feb 2015	TM02	Termination of appointment of Roger John Trett as a secretary on 5 January 2015	(1 page)
13 Feb 2015	AD01	Registered office address changed from Unit 12 Clivemont Road Maidenhead Berkshire SL6 7BZ to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 13 February 2015	(1 page)
13 Feb 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 5 January 2014	(2 pages)
26 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 25,000,001	(7 pages)
26 Nov 2014	AD02	Register inspection address has been changed from 40 High Street Stoke Goldington Newport Pagnell Buckinghamshire MK16 8NR England to Building 6 Chiswick Business Park 566 Chiswick High Road London W4 5HR	(1 page)
12 Mar 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
27 Feb 2014	AP01	Appointment of Mr David John Raphael Currie as a director	(2 pages)
09 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 25,000,001	(6 pages)
14 Mar 2013	AP01	Appointment of Ms Barbara Amelia Lloyd as a director	(2 pages)

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