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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16 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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13 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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30 Sep 2024 |
AP01 |
Appointment of Danielle Louise Smith Cross as a director on 26 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Robbie John Hendry as a director on 2 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Frauke Blank as a director on 2 September 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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27 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Oct 2023 |
PSC02 |
Notification of Onesubsea Investments Uk Limited as a person with significant control on 2 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Douglas Leslie Roger as a director on 10 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Frauke Blank as a director on 10 October 2023
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06 Oct 2023 |
PSC07 |
Cessation of Aker Solutions Asa as a person with significant control on 2 October 2023
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Sep 2023 |
SH08 |
Change of share class name or designation
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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22 Sep 2023 |
MA |
Memorandum and Articles of Association
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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01 Sep 2022 |
MR01 |
Registration of charge SC2232190004, created on 23 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Robbie John Hendry as a director on 11 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Marco Davide Gabelloni as a director on 11 August 2022
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