| Date | Description |
|---|
| 2024-05-23 |
delete contact_pages_linkeddomain microsoft.com |
| 2024-05-23 |
update website_status InternalTimeout => OK |
| 2024-04-07 |
delete company_previous_name AKER KVAERNER OILFIELD PRODUCTS LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT JOHN PIGGOT / 10/10/2023 |
| 2023-10-13 |
update statutory_documents DIRECTOR APPOINTED MARK ROBERT JOHN PIGGOT |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED FIONA JAYNE KEEGAN |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY ANDERSON |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/11/2022 |
| 2023-06-30 |
update statutory_documents SOLVENCY STATEMENT DATED 29/06/23 |
| 2023-06-30 |
update statutory_documents REDUCE ISSUED CAPITAL 29/06/2023 |
| 2023-06-30 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 75000001 |
| 2023-06-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-10 |
update website_status OK => InternalTimeout |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED JASON BROWN |
| 2022-03-28 |
insert contact_pages_linkeddomain microsoft.com |
| 2022-02-05 |
delete sales_emails sa..@subseacomponents.co.uk |
| 2022-02-05 |
insert general_emails en..@subseacomponents.com |
| 2022-02-05 |
delete contact_pages_linkeddomain microsoft.com |
| 2022-02-05 |
delete contact_pages_linkeddomain openstreetmap.org |
| 2022-02-05 |
delete email en..@subseacomponents.co.uk |
| 2022-02-05 |
delete email sa..@subseacomponents.co.uk |
| 2022-02-05 |
insert email en..@subseacomponents.com |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN LLOYD REES |
| 2021-12-07 |
delete address BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR |
| 2021-12-07 |
insert address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-08 |
update statutory_documents 28/09/21 STATEMENT OF CAPITAL GBP 75000001 |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
BUILDING 6 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5HR |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LESLIE ROGER / 10/09/2021 |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY ANDERSON / 10/09/2021 |
| 2021-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AKER SOLUTIONS EAME LIMITED / 01/10/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2021-02-21 |
update statutory_documents DIRECTOR APPOINTED NICOLA JANE GRIEVE |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS LESLIE ROGER |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOFFMANN |
| 2020-07-18 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-17 |
insert contact_pages_linkeddomain microsoft.com |
| 2019-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKER SOLUTIONS EAME LIMITED |
| 2019-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AKER SOLUTIONS EAME LIMITED / 12/04/2019 |
| 2019-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AKER SOLUTIONS HOLDING LIMITED / 13/02/2019 |
| 2019-04-24 |
update statutory_documents CESSATION OF AKER SOLUTIONS HOLDING LIMITED AS A PSC |
| 2019-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKER SOLUTIONS HOLDING LIMITED |
| 2019-04-23 |
update statutory_documents CESSATION OF AKER SOLUTIONS ASA AS A PSC |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG WIGGINS |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED SIAN LLOYD REES |
| 2017-12-14 |
delete email do..@subseacomponents.co.uk |
| 2017-12-14 |
delete email qa..@subseacomponents.co.uk |
| 2017-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED KAY ANDERSON |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE HOFFMANN |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROGER |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EGIL BOYUM |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALBORG LUNDEGAARD |
| 2017-03-04 |
delete address 12 Clivemont Road, Cordwallis Industrial Estate, Maidenhead, Berkshire SL6 7BZ |
| 2017-03-04 |
delete address Howe Moss Avenue
Kirkhill Industrial Estate
Dyce
Aberdeenshire
AB21 0NA |
| 2017-03-04 |
insert address Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR |
| 2017-03-04 |
insert address Business Park
Dyce Drive
Aberdeen
AB21 0BR
United Kingdom |
| 2017-03-04 |
update primary_contact 12 Clivemont Road, Cordwallis Industrial Estate, Maidenhead, Berkshire SL6 7BZ => Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-07-07 |
insert company_previous_name AKER SUBSEA LIMITED |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update name AKER SUBSEA LIMITED => AKER SOLUTIONS LIMITED |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS LESLIE ROGER |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG CHARLES WIGGINS |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED VALBORG LUNDEGAARD |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOFFMANN |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVEIN STOKNES |
| 2016-06-03 |
update statutory_documents COMPANY NAME CHANGED AKER SUBSEA LIMITED
CERTIFICATE ISSUED ON 03/06/16 |
| 2016-04-05 |
delete address Subsea Components Unit 59 Clivemont Road - Cordwallis Industrial Estate - Maidenhead - Berkshire - SL6 7BZ - UK |
| 2016-04-05 |
delete contact_pages_linkeddomain multimap.com |
| 2016-04-05 |
delete fax +44 (0)1628 506501 |
| 2016-04-05 |
delete phone +44 (0)1628 506560 |
| 2016-04-05 |
insert address Subsea Components 310 Wharfedale Road - Winnersh Triangle - Berkshire - RG41 5TP - UK |
| 2016-04-05 |
insert phone +44 (0)1189 273450 |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED EGIL BOYUM |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORBIN |
| 2015-12-07 |
delete address BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5HR |
| 2015-12-07 |
insert address BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2015-12-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-11-27 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED DAVID MACBRAYNE CLARK |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE HOFFMANN |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA LLOYD |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address UNIT 12 CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7BZ |
| 2015-03-07 |
insert address BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5HR |
| 2015-03-07 |
update registered_address |
| 2015-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
UNIT 12 CLIVEMONT ROAD
MAIDENHEAD
BERKSHIRE
SL6 7BZ |
| 2015-02-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER TRETT |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER TRETT |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2014-12-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-11-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
40 HIGH STREET
STOKE GOLDINGTON
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 8NR
ENGLAND |
| 2014-11-26 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN RAPHAEL CURRIE |
| 2014-01-07 |
delete address UNIT 12 CLIVEMONT ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 7BZ |
| 2014-01-07 |
insert address UNIT 12 CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7BZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-09 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA AMELIA LLOYD |
| 2013-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-04 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-11-05 |
insert address Subsea Components Unit 59 Clivemont Road - Cordwallis Industrial Estate - Maidenhead - Berkshire - SL6 7BZ - UK |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED SVEIN OSKAR STOKNES |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BRUNNEN |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED MATTHEW WILLIAM JOHN CORBIN |
| 2012-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-01 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-14 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
UNIT 59 CLIVEMONT ROAD
CORDWALLIS INDUSTRIAL ESTATE
MAIDENHEAD
BERKSHIRE
SL6 7BZ |
| 2010-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-12-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-12-01 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREM ALAN BRUNNEN / 01/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN TRETT / 01/12/2009 |
| 2009-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR REMI BIRKELAND |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ALAN BRUNNEN |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND CARLSEN |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-03 |
update statutory_documents COMPANY NAME CHANGED AKER KVAERNER SUBSEA LIMITED
CERTIFICATE ISSUED ON 03/04/08 |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED ROGER JOHN TRETT |
| 2008-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-10 |
update statutory_documents COMPANY NAME CHANGED
KOP LIMITED
CERTIFICATE ISSUED ON 10/06/05 |
| 2005-05-18 |
update statutory_documents NC INC ALREADY ADJUSTED
27/02/04 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS; AMEND |
| 2005-05-18 |
update statutory_documents £ NC 1000/25000001
27/ |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-04 |
update statutory_documents COMPANY NAME CHANGED
AKER KVAERNER OILFIELD PRODUCTS
LIMITED
CERTIFICATE ISSUED ON 04/02/04 |
| 2004-01-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 2004-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/04 FROM:
KVAERNER HOUSE
68 HAMMERSMITH ROAD
LONDON
W14 8YW |
| 2004-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-23 |
update statutory_documents S366A DISP HOLDING AGM 16/12/03 |
| 2004-01-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |