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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 Jun 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	PSC01	Notification of Steinar Aabelvik as a person with significant control on 18 January 2018	View PDF Notification of Steinar Aabelvik as a person with significant control on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
09 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
18 Aug 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2017	TM02	Termination of appointment of Andrea Margaret Adams as a secretary on 30 May 2017	View PDF Termination of appointment of Andrea Margaret Adams as a secretary on 30 May 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10,557,350	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10,557,350 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AD01	Registered office address changed from Unit 14 Compass Point, Ensign Way Hamble Southampton SO31 4RA to Gapton Hall Indusustrial Estate Shuttleworth Close Great Yarmouth NR31 0NQ on 12 October 2015	View PDF Registered office address changed from Unit 14 Compass Point, Ensign Way Hamble Southampton SO31 4RA to Gapton Hall Indusustrial Estate Shuttleworth Close Great Yarmouth NR31 0NQ on 12 October 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
12 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 10,557,350	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 10,557,350 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
13 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 10,557,350	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 10,557,350 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
27 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	AD01	Registered office address changed from C/O Kongsberg Maritime Ltd 11 the Briars Waterberry Drive Waterlooville Havant PO7 7YH on 17 April 2013	View PDF Registered office address changed from C/O Kongsberg Maritime Ltd 11 the Briars Waterberry Drive Waterlooville Havant PO7 7YH on 17 April 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
15 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
01 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
12 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 May 2010	CH01	Director's details changed for Steinar Aabelvik on 12 May 2010	View PDF Director's details changed for Steinar Aabelvik on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)

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