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AKER CARBON CAPTURE UK LIMITED

Company number 13378737

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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)
16 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2024	PSC05	Change of details for Aker Asa as a person with significant control on 16 May 2024	View PDF Change of details for Aker Asa as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CH01	Director's details changed for Petter Natas on 16 May 2024	View PDF Director's details changed for Petter Natas on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CH01	Director's details changed for Pernille Brente on 16 May 2024	View PDF Director's details changed for Pernille Brente on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB England to C/O Bdo Llp, 6th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 16 May 2024	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB England to C/O Bdo Llp, 6th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 16 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 15 May 2024	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Petter Natas as a director on 8 May 2024	View PDF Appointment of Petter Natas as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Julie Alison Berg as a director on 8 May 2024	View PDF Termination of appointment of Julie Alison Berg as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AD01	Registered office address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL United Kingdom to 1 Park Row Leeds LS1 5AB on 8 May 2024	View PDF Registered office address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL United Kingdom to 1 Park Row Leeds LS1 5AB on 8 May 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 3 January 2024	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
28 Dec 2023	TM01	Termination of appointment of Valborg Lundegaard as a director on 18 December 2023	View PDF Termination of appointment of Valborg Lundegaard as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 3,300,001	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 3,300,001 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AP01	Appointment of Julie Alison Berg as a director on 18 December 2023	View PDF Appointment of Julie Alison Berg as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
01 Aug 2022	PSC05	Change of details for Aker Asa as a person with significant control on 4 November 2021	View PDF Change of details for Aker Asa as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 1,000,001	View PDF Statement of capital following an allotment of shares on 17 September 2021 GBP 1,000,001 - link opens in a new window - 3 pages (3 pages)
06 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-06 GBP 1	View PDF Incorporation Statement of capital on 2021-05-06 GBP 1 - link opens in a new window - 36 pages (36 pages)

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AKER CARBON CAPTURE UK LIMITED

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