AKER Solutions Angola Limited

Company Name	AKER Solutions Angola Limited
Company Status	Active
Company Number	00320535
Category	Private Limited Company
Incorporation Date	10 November 1936(87 years, 6 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Claudio Andre Lousada Miguel Tombuela
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Angolan
Status	Current
Appointed	16 December 2020(84 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Vp Head Of Subsea Africa
Country of Residence	Angola
Correspondence Address	Rua 6, I.L. Boavista Luanda Angola

Director Name	Jean-Jacques Marey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	10 October 2023(86 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Senior Manager Subsea Controlling Africa
Country of Residence	France
Correspondence Address	3 Rue De La Breche Chartres 28 000

Director Name	Frauke Blank
Date of Birth	February 1982 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	10 October 2023(86 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Finance Manager
Country of Residence	Norway
Correspondence Address	61 Howe Moss Terrace Aberdeen AB21 0GP Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	17 January 2015(78 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Brian Norman Barlow
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(55 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 1996)
Role	Chartered Secretary
Correspondence Address	2 Old Hadlow Road Tonbridge Kent TN10 4EZ

Director Name	Mr John Francis Kennedy
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1992(55 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 1993)
Role	Hotel Executive
Correspondence Address	424 Westend Avenue Apartment 7c New York Ny10024 United States

Director Name	Paul Jonathan Kerr
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(55 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1992)
Role	Chartered Accountant
Correspondence Address	30 Dabernon Drive Stoke Dabernon Cobham Surrey KT11 3JD

Director Name	Mr Dermot St John McDermott
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(55 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Financial Director
Correspondence Address	8 Grange Road London W4 4DA

Secretary Name	Mr Brian Norman Barlow
Nationality	British
Status	Resigned
Appointed	21 June 1992(55 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	2 Old Hadlow Road Tonbridge Kent TN10 4EZ

Director Name	Mr Alan Henderson Fitzgerald
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 1993(56 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 1995)
Role	Hotel Manager
Correspondence Address	54 Hanover Steps St Georges Fields, Albion Street London W2 2YG

Director Name	Hans Ebenedict Olsen
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(56 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 1995)
Role	Business Executive
Correspondence Address	65/69 Mount Kellet Road Town House M Hong Kong

Director Name	John Arnold Dedman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(58 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 February 1999)
Role	Chartered Accountant
Correspondence Address	174a Old Woking Road Pyrford Woking Surrey GU22 8LE

Director Name	Ian Fowler
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(58 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	32 Newton Road London W2 5LT

Secretary Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1996(59 years, 2 months after company formation)
Appointment Duration	3 years (resigned 02 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(59 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Tor Smestad
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 February 1999(62 years, 3 months after company formation)
Appointment Duration	6 years (resigned 23 February 2005)
Role	Company Director
Correspondence Address	Rua Tome Agostinho No 4-4a Luanda Foreign

Director Name	Ola Johansson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 February 1999(62 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2000)
Role	Senior Vice President Business
Correspondence Address	Eventyrveien 58 1390 Vollen Norway

Secretary Name	Tor Smestad
Nationality	Norwegian
Status	Resigned
Appointed	02 February 1999(62 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2000)
Role	Company Director
Correspondence Address	Rua Tome Agostinho No 4-4a Luanda Foreign

Director Name	Otto Soberg
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 March 2000(63 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2002)
Role	President
Correspondence Address	Bjarne Skausvei 35 Hosle 1362 Norway

Director Name	Jan-Tore Elverhaug
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 March 2000(63 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2005)
Role	Executive Vice President
Correspondence Address	Fridtjof Nansens Vei 72a Fjellhamar N1472

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	30 March 2000(63 years, 5 months after company formation)
Appointment Duration	6 years (resigned 06 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Egil Martinussen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 February 2005(68 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2006)
Role	Senior Vice President
Correspondence Address	Vestbrynet 1d Oslo 1176 Foreign

Director Name	Roger John Trett
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(68 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 High Street Stoke Goldington Newport Pagnell MK16 8NR

Director Name	Egil Boyum
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 April 2006(69 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Brannfsellveien 51 Oslo N-1181 Foreign

Secretary Name	Roger John Trett
Nationality	British
Status	Resigned
Appointed	06 April 2006(69 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 High Street Stoke Goldington Newport Pagnell MK16 8NR

Director Name	Arne Marius Lilleeng
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 December 2011(75 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 October 2012)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Unit 12 Clivemont Road Maidenhead Berkshire SL6 7BZ

Director Name	Knut Erling Rosjorde
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 October 2012(75 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 2014)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Unit 12 Clivemont Road Maidenhead Berkshire SL6 7BZ

Director Name	Merete Elisabeth Aulid
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 January 2015(78 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 2016)
Role	Head Of Finance
Country of Residence	Norway
Correspondence Address	Snaroyveien 36 Fornebu 1364

Director Name	Jonas Baptista Marquesini
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	17 January 2015(78 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 2016)
Role	Vice President
Country of Residence	Brazil
Correspondence Address	Aker Solutions Angola Ltda. Base Da Sonils, Osc, 6 Luanda Angola

Director Name	Mrs Karon Charlotte McDonald
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(79 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 November 2019)
Role	Vice President Subsea Lifecycle Services
Country of Residence	Scotland
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mrs Stephanie Hoffmann
Date of Birth	December 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	25 May 2016(79 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 November 2020)
Role	Head Of Finance
Country of Residence	Scotland
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Espen Ingebretsen
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 November 2019(83 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 2020)
Role	Business Manager
Country of Residence	Norway
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Douglas Leslie Roger
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2020(84 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 1 Aberdeen International Business Park Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Contact

Website	thestaffordhotel.co.uk
Telephone	020 74930111
Telephone region	London

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

251k at £1	Aker Solutions Holding As 100.00% Ordinary

Financials

Year	2014
Turnover	£22,295,000
Gross Profit	£8,893,000
Net Worth	-£7,210,000
Cash	£6,015,000
Current Liabilities	£53,318,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Charges

28 December 1973	Delivered on: 2 January 1974 Satisfied on: 12 September 1992 Persons entitled: Liverpool Victoria Trustees LTD. Classification: Legal charge Secured details: For securing Â£975,000 and further securing Â£1,220.000.secured by a chargedated 28/6/73. all due from costain property investments LTD: to the chargee. Particulars: 18 queenberry place london 16, 17 & 18 st james's place and cellars beneath the garages at 15 blue ball yard st james's st. The goodwill of the stafford hotel.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
28 April 1970	Delivered on: 11 May 1970 Satisfied on: 12 September 1992 Persons entitled: Lambeth Building Society Classification: Mortgage Secured details: Â£25000. Particulars: 18, queensberry place, kensington, london SW7. Fully Satisfied
14 June 1948	Delivered on: 23 June 1948 Persons entitled: Halifax Blding Socty. Classification: Further charge Secured details: Â£41,854.And four shillings. Making the amount now secured by the charge of 11/3/48. Â£92,000. Particulars: Stafford hotel 16/17. st. James place S.W.1. Outstanding
11 March 1948	Delivered on: 25 March 1948 Persons entitled: Halifax Blding Socty. Classification: Mortgage Secured details: Â£50,000 & further advances. Particulars: Stafford hotel,16 & 17.st. James place S.W.I. Outstanding
24 June 1946	Delivered on: 27 June 1946 Persons entitled: Halifax Building Society. Classification: Mortgage on freehold properties. Secured details: Â£1285 and further advances. Particulars: F/H: 94.school road dagenham, essex. No 151. third avenue, dagenham, essex. And 30. elm park avenue, hornchurch, essex. Outstanding
4 April 1946	Delivered on: 24 April 1946 Persons entitled: Grantham Life Assurance Co: LTD. Classification: Trust deed Secured details: Accuring Â£1,469,000.stock of dolphin square LTD:. Particulars: Properties as specified in the schedule. Outstanding

Filing History

16 October 2023	Notification of Onesubsea Investments Uk Limited as a person with significant control on 2 October 2023 (2 pages)
12 October 2023	Appointment of Jean-Jacques Marey as a director on 10 October 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/12/2023 under section 1088 of the Companies Act 2006 (2 pages)
12 October 2023	Appointment of Jean-Jacques Marey as a director on 10 October 2023 (2 pages)
10 October 2023	Termination of appointment of Douglas Leslie Roger as a director on 10 October 2023 (1 page)
10 October 2023	Appointment of Frauke Blank as a director on 10 October 2023 (2 pages)
6 October 2023	Cessation of Aker Solutions Asa as a person with significant control on 2 October 2023 (1 page)
26 September 2023	Solvency Statement dated 25/09/23 (1 page)
26 September 2023	Statement by Directors (1 page)
26 September 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
26 September 2023	Statement of capital on 26 September 2023 GBP 251,000 (5 pages)
25 September 2023	Statement of capital following an allotment of shares on 25 September 2023 GBP 33,983,147 (3 pages)
18 September 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
8 September 2022	Full accounts made up to 31 December 2021 (49 pages)
11 August 2022	Confirmation statement made on 11 August 2022 with updates (4 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (49 pages)
1 October 2021	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 (1 page)
1 October 2021	Director's details changed for Douglas Leslie Roger on 10 September 2021 (2 pages)
11 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
25 February 2021	Full accounts made up to 31 December 2019 (53 pages)
24 December 2020	Appointment of Claudio Andre Lousada Miguel Tombuela as a director on 16 December 2020 (2 pages)
23 December 2020	Termination of appointment of Stephanie Hoffmann as a director on 20 November 2020 (1 page)
23 December 2020	Termination of appointment of Espen Ingebretsen as a director on 16 December 2020 (1 page)
23 December 2020	Appointment of Douglas Leslie Roger as a director on 16 December 2020 (2 pages)
7 May 2020	Full accounts made up to 31 December 2018 (49 pages)
7 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
12 February 2020	Appointment of Espen Ingebretsen as a director on 8 November 2019 (2 pages)
12 February 2020	Termination of appointment of Karon Charlotte Mcdonald as a director on 8 November 2019 (1 page)
8 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
14 December 2018	Full accounts made up to 31 December 2017 (35 pages)
2 April 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
5 October 2017	Full accounts made up to 31 December 2016 (32 pages)
5 October 2017	Full accounts made up to 31 December 2016 (32 pages)
10 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
12 December 2016	Full accounts made up to 31 December 2015 (38 pages)
12 December 2016	Full accounts made up to 31 December 2015 (38 pages)
23 June 2016	Appointment of Karon Charlotte Mcdonald as a director on 25 May 2016 (2 pages)
23 June 2016	Termination of appointment of Merete Elisabeth Aulid as a director on 25 May 2016 (1 page)
23 June 2016	Appointment of Stephanie Hoffmann as a director on 25 May 2016 (2 pages)
23 June 2016	Termination of appointment of Jonas Baptista Marquesini as a director on 25 May 2016 (1 page)
23 June 2016	Termination of appointment of Merete Elisabeth Aulid as a director on 25 May 2016 (1 page)
23 June 2016	Appointment of Stephanie Hoffmann as a director on 25 May 2016 (2 pages)
23 June 2016	Termination of appointment of Jonas Baptista Marquesini as a director on 25 May 2016 (1 page)
23 June 2016	Appointment of Karon Charlotte Mcdonald as a director on 25 May 2016 (2 pages)
18 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 251,000 (5 pages)
18 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 251,000 (5 pages)
6 November 2015	Full accounts made up to 31 December 2014 (18 pages)
6 November 2015	Full accounts made up to 31 December 2014 (18 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 251,000 (5 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 251,000 (5 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 251,000 (5 pages)
8 March 2015	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 8 March 2015 (1 page)
8 March 2015	Appointment of Pinsent Masons Secretarial Limited as a secretary on 17 January 2015 (2 pages)
8 March 2015	Appointment of Jonas Baptista Marquesini as a director on 17 January 2015 (2 pages)
8 March 2015	Appointment of Pinsent Masons Secretarial Limited as a secretary on 17 January 2015 (2 pages)
8 March 2015	Termination of appointment of Roger John Trett as a director on 17 January 2015 (1 page)
8 March 2015	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 8 March 2015 (1 page)
8 March 2015	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 8 March 2015 (1 page)
8 March 2015	Appointment of Merete Elisabeth Aulid as a director on 17 January 2015 (2 pages)
8 March 2015	Termination of appointment of Roger John Trett as a secretary on 17 January 2015 (1 page)
8 March 2015	Termination of appointment of Roger John Trett as a director on 17 January 2015 (1 page)
8 March 2015	Appointment of Jonas Baptista Marquesini as a director on 17 January 2015 (2 pages)
8 March 2015	Appointment of Merete Elisabeth Aulid as a director on 17 January 2015 (2 pages)
8 March 2015	Termination of appointment of Roger John Trett as a secretary on 17 January 2015 (1 page)
28 January 2015	Full accounts made up to 31 December 2013 (16 pages)
28 January 2015	Full accounts made up to 31 December 2013 (16 pages)
31 December 2014	Register inspection address has been changed from 40 High Street Stoke Goldington Newport Pagnell Buckinghamshire MK16 8NR United Kingdom to C/O A.Todd Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR (1 page)
31 December 2014	Register inspection address has been changed from 40 High Street Stoke Goldington Newport Pagnell Buckinghamshire MK16 8NR United Kingdom to C/O A.Todd Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR (1 page)
2 July 2014	Termination of appointment of Knut Rosjorde as a director (1 page)
2 July 2014	Termination of appointment of Knut Rosjorde as a director (1 page)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 251,000 (5 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 251,000 (5 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 251,000 (5 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-conflict of interests 08/01/2014 (11 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-conflict of interests 08/01/2014 (11 pages)
10 January 2014	Statement of company's objects (2 pages)
10 January 2014	Statement of company's objects (2 pages)
7 January 2014	Memorandum and Articles of Association (12 pages)
7 January 2014	Memorandum and Articles of Association (12 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
14 January 2013	Appointment of Knut Erling Rosjorde as a director (2 pages)
14 January 2013	Termination of appointment of Arne Lilleeng as a director (1 page)
14 January 2013	Appointment of Knut Erling Rosjorde as a director (2 pages)
14 January 2013	Termination of appointment of Arne Lilleeng as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Register(s) moved to registered inspection location (1 page)
2 April 2012	Register inspection address has been changed from Unit 59 Clivemont Road Maidenhead Berkshire SL6 7BZ United Kingdom (1 page)
2 April 2012	Register inspection address has been changed from Unit 59 Clivemont Road Maidenhead Berkshire SL6 7BZ United Kingdom (1 page)
2 April 2012	Register(s) moved to registered inspection location (1 page)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
2 December 2011	Termination of appointment of Egil Boyum as a director (1 page)
2 December 2011	Appointment of Arne Marius Lilleeng as a director (2 pages)
2 December 2011	Appointment of Arne Marius Lilleeng as a director (2 pages)
2 December 2011	Termination of appointment of Egil Boyum as a director (1 page)
11 October 2011	Full accounts made up to 31 December 2010 (15 pages)
11 October 2011	Full accounts made up to 31 December 2010 (15 pages)
18 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
11 October 2010	Full accounts made up to 31 December 2009 (16 pages)
11 October 2010	Full accounts made up to 31 December 2009 (16 pages)
25 May 2010	Registered office address changed from Unit 59 Clivemont Road Cordwallis Industrial Estate Maidenhead Berkshire SL6 7BZ on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from Unit 59 Clivemont Road Cordwallis Industrial Estate Maidenhead Berkshire SL6 7BZ on 25 May 2010 (1 page)
12 April 2010	Director's details changed for Egil Boyum on 12 April 2010 (2 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Egil Boyum on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
31 March 2010	Full accounts made up to 31 December 2008 (16 pages)
31 March 2010	Full accounts made up to 31 December 2008 (16 pages)
6 April 2009	Return made up to 02/04/09; full list of members (3 pages)
6 April 2009	Return made up to 02/04/09; full list of members (3 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
10 April 2008	Full accounts made up to 31 December 2006 (15 pages)
10 April 2008	Full accounts made up to 31 December 2006 (15 pages)
7 April 2008	Return made up to 02/04/08; full list of members (3 pages)
7 April 2008	Return made up to 02/04/08; full list of members (3 pages)
3 April 2008	Company name changed aker kvaerner angola LIMITED\certificate issued on 03/04/08 (2 pages)
3 April 2008	Company name changed aker kvaerner angola LIMITED\certificate issued on 03/04/08 (2 pages)
23 July 2007	Full accounts made up to 31 December 2005 (16 pages)
23 July 2007	Full accounts made up to 31 December 2005 (16 pages)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	Return made up to 02/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2007	Return made up to 02/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2006	Full accounts made up to 31 December 2004 (13 pages)
9 August 2006	Full accounts made up to 31 December 2004 (13 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Registered office changed on 21/04/06 from: 68 hammersmith road london W14 8YW (1 page)
21 April 2006	New secretary appointed (1 page)
21 April 2006	Registered office changed on 21/04/06 from: 68 hammersmith road london W14 8YW (1 page)
21 April 2006	New secretary appointed (1 page)
19 April 2006	Full accounts made up to 31 December 2003 (12 pages)
19 April 2006	Full accounts made up to 31 December 2003 (12 pages)
12 April 2006	Return made up to 02/04/06; full list of members (7 pages)
12 April 2006	Return made up to 02/04/06; full list of members (7 pages)
24 June 2005	Company name changed kvaerner international (angola) LIMITED\certificate issued on 24/06/05 (2 pages)
24 June 2005	Company name changed kvaerner international (angola) LIMITED\certificate issued on 24/06/05 (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
3 May 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director resigned (3 pages)
3 May 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director resigned (3 pages)
8 February 2005	Full accounts made up to 31 December 2001 (11 pages)
8 February 2005	Full accounts made up to 31 December 2002 (12 pages)
8 February 2005	Full accounts made up to 31 December 2001 (11 pages)
8 February 2005	Full accounts made up to 31 December 2002 (12 pages)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
19 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
2 May 2003	Return made up to 02/04/03; full list of members (7 pages)
2 May 2003	Return made up to 02/04/03; full list of members (7 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 May 2002	Return made up to 02/04/02; full list of members (7 pages)
1 May 2002	Return made up to 02/04/02; full list of members (7 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 April 2001	Return made up to 02/04/01; full list of members (7 pages)
27 April 2001	Return made up to 02/04/01; full list of members (7 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 April 2000	Return made up to 02/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 April 2000	Return made up to 02/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
9 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
9 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 January 2000	Full accounts made up to 31 December 1998 (10 pages)
4 January 2000	Full accounts made up to 31 December 1998 (10 pages)
16 December 1999	Registered office changed on 16/12/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
16 December 1999	Registered office changed on 16/12/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
6 June 1999	Return made up to 02/04/99; full list of members (6 pages)
6 June 1999	Return made up to 02/04/99; full list of members (6 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New secretary appointed;new director appointed (2 pages)
3 March 1999	Secretary resigned;director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	New secretary appointed;new director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	Secretary resigned;director resigned (1 page)
10 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 February 1999	Memorandum and Articles of Association (18 pages)
10 February 1999	Memorandum and Articles of Association (18 pages)
10 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 February 1999	Company name changed squareswing LIMITED\certificate issued on 03/02/99 (2 pages)
3 February 1999	Company name changed squareswing LIMITED\certificate issued on 03/02/99 (2 pages)
14 July 1998	Full accounts made up to 31 December 1997 (8 pages)
14 July 1998	Full accounts made up to 31 December 1997 (8 pages)
16 April 1998	Return made up to 02/04/98; full list of members (6 pages)
16 April 1998	Return made up to 02/04/98; full list of members (6 pages)
20 August 1997	Full accounts made up to 31 December 1996 (10 pages)
20 August 1997	Full accounts made up to 31 December 1996 (10 pages)
17 April 1997	Auditor's resignation (8 pages)
17 April 1997	Auditor's resignation (8 pages)
16 April 1997	Return made up to 02/04/97; full list of members (6 pages)
16 April 1997	Return made up to 02/04/97; full list of members (6 pages)
14 November 1996	Auditor's resignation (7 pages)
14 November 1996	Auditor's resignation (7 pages)
12 November 1996	Auditor's resignation (1 page)
12 November 1996	Auditor's resignation (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY (1 page)
20 October 1996	Location of register of members (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY (1 page)
20 October 1996	Location of register of members (1 page)
6 August 1996	Return made up to 21/06/96; full list of members (6 pages)
6 August 1996	Location of register of members (1 page)
6 August 1996	Return made up to 21/06/96; full list of members (6 pages)
6 August 1996	Location of register of members (1 page)
2 August 1996	New director appointed (2 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	New director appointed (2 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
4 April 1996	Full accounts made up to 30 September 1995 (12 pages)
4 April 1996	Full accounts made up to 30 September 1995 (12 pages)
20 February 1996	Registered office changed on 20/02/96 from: 30/35 pall mall london SW1Y 5LS (1 page)
20 February 1996	Registered office changed on 20/02/96 from: 30/35 pall mall london SW1Y 5LS (1 page)
25 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 July 1995	Memorandum and Articles of Association (15 pages)
18 July 1995	Memorandum and Articles of Association (15 pages)
11 July 1995	Return made up to 21/06/95; no change of members (4 pages)
11 July 1995	Return made up to 21/06/95; no change of members (4 pages)
19 May 1995	Full accounts made up to 30 September 1994 (17 pages)
19 May 1995	Full accounts made up to 30 September 1994 (17 pages)
1 May 1995	Director resigned (2 pages)
1 May 1995	Director resigned (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
31 January 1995	Company name changed stafford hotel LIMITED\certificate issued on 31/01/95 (2 pages)
31 January 1995	Company name changed stafford hotel LIMITED\certificate issued on 31/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
2 February 1994	Full accounts made up to 30 September 1993 (14 pages)
2 February 1994	Full accounts made up to 30 September 1993 (14 pages)
20 May 1993	Full accounts made up to 30 September 1992 (10 pages)
20 May 1993	Full accounts made up to 30 September 1992 (10 pages)
20 May 1992	Full accounts made up to 30 September 1991 (12 pages)
20 May 1992	Full accounts made up to 30 September 1991 (12 pages)
12 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
12 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
4 October 1986	Full accounts made up to 30 September 1985 (12 pages)
4 October 1986	Full accounts made up to 30 September 1985 (12 pages)
1 October 1986	Return made up to 29/08/86; full list of members (7 pages)
1 October 1986	Return made up to 29/08/86; full list of members (7 pages)
10 November 1936	Certificate of incorporation (1 page)
10 November 1936	Certificate of incorporation (1 page)

AKER Solutions Angola Limited

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