Company Results (links open in a new window)
|
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)
|
|
13 May 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Mar 2024 |
PSC02 |
Notification of Aker Asa as a person with significant control on 28 February 2024
|
|
|
01 Mar 2024 |
PSC05 |
Change of details for Solstad Offshore Asa as a person with significant control on 28 February 2024
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Mr Gary Cunningham as a director on 8 February 2024
|
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of Kjetil Ramstad as a director on 8 February 2024
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Mr Eivind Kvilhaug as a director on 8 February 2024
|
|
|
18 Jan 2024 |
MR01 |
Registration of charge SC0913320049, created on 16 January 2024
|
|
|
18 Jan 2024 |
MR01 |
Registration of charge SC0913320050, created on 16 January 2024
|
|
|
18 Jan 2024 |
MR01 |
Registration of charge SC0913320051, created on 16 January 2024
|
|
|
18 Jan 2024 |
MR01 |
Registration of charge SC0913320052, created on 16 January 2024
|
|
|
15 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2020
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
|
|
|
10 Nov 2023 |
PSC07 |
Cessation of Solstad Operations Holding As as a person with significant control on 2 October 2020
|
|
|
08 Nov 2023 |
PSC05 |
Change of details for Solstadfarstad Asa as a person with significant control on 7 November 2023
|
|
|
11 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
|
|
|
04 Apr 2022 |
TM01 |
Termination of appointment of Roger Wilman as a director on 1 April 2022
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr Graham Alexander Dale as a director on 1 April 2022
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Oct 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
11 Dec 2020 |
AP01 |
Appointment of Mr Kjetil Ramstad as a director on 9 December 2020
|
|
|
11 Dec 2020 |
TM01 |
Termination of appointment of Sven Stakkestad as a director on 9 December 2020
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 15/11/2023
|
|
|
21 Oct 2020 |
MR04 |
Satisfaction of charge 20 in full
|
|