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KONGSBERG MARITIME HOLDING LIMITED

Company number 01372595

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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)
18 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
26 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2021	SH19	Statement of capital on 26 May 2021 GBP 0.540483	View PDF Statement of capital on 26 May 2021 GBP 0.540483 - link opens in a new window - 3 pages (3 pages)
26 May 2021	CAP-SS	Solvency Statement dated 12/05/21	View PDF Solvency Statement dated 12/05/21 - link opens in a new window - 1 page (1 page)
26 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
13 Nov 2020	AD01	Registered office address changed from Gapton Hall Indusustrial Estate Shuttleworth Close Great Yarmouth NR31 0NQ United Kingdom to 310 Bristol Business Park 1st Floor Bristol South Glos BS16 1EJ on 13 November 2020	View PDF Registered office address changed from Gapton Hall Indusustrial Estate Shuttleworth Close Great Yarmouth NR31 0NQ United Kingdom to 310 Bristol Business Park 1st Floor Bristol South Glos BS16 1EJ on 13 November 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Nov 2019	SH19	Statement of capital on 19 November 2019 GBP 5,404,833	View PDF Statement of capital on 19 November 2019 GBP 5,404,833 - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	CAP-SS	Solvency Statement dated 11/11/19	View PDF Solvency Statement dated 11/11/19 - link opens in a new window - 1 page (1 page)
19 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Aug 2019	PSC01	Notification of Egil Haugsdal as a person with significant control on 1 January 2019	View PDF Notification of Egil Haugsdal as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	PSC07	Cessation of Steinar Aabelvik as a person with significant control on 5 August 2019	View PDF Cessation of Steinar Aabelvik as a person with significant control on 5 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	TM01	Termination of appointment of Steinar Aabelvik as a director on 5 August 2019	View PDF Termination of appointment of Steinar Aabelvik as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
21 Jun 2019	AP01	Appointment of Mr Torben Skovlyst as a director on 21 June 2019	View PDF Appointment of Mr Torben Skovlyst as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	AP01	Appointment of Mr Halvard Sagdahl as a director on 21 June 2019	View PDF Appointment of Mr Halvard Sagdahl as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	AP03	Appointment of Mr David Mather as a secretary on 21 June 2019	View PDF Appointment of Mr David Mather as a secretary on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)

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