- Company Overview for KONGSBERG MARITIME HOLDING LIMITED (01372595)
- Filing history for KONGSBERG MARITIME HOLDING LIMITED (01372595)
- People for KONGSBERG MARITIME HOLDING LIMITED (01372595)
- Charges for KONGSBERG MARITIME HOLDING LIMITED (01372595)
- More for KONGSBERG MARITIME HOLDING LIMITED (01372595)
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) |
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22 Aug 1989 | 363 |
Return made up to 21/06/89; full list of members
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|
Request DocumentReturn made up to 21/06/89; full list of members |
16 May 1989 | AA |
Full group accounts made up to 31 December 1988
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|
Request DocumentFull group accounts made up to 31 December 1988 |
16 Nov 1988 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
18 Oct 1988 | 363 |
Return made up to 08/07/88; full list of members
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|
Request DocumentReturn made up to 08/07/88; full list of members |
15 Jul 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 May 1988 | AA |
Full group accounts made up to 31 December 1987
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|
Request DocumentFull group accounts made up to 31 December 1987 |
03 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jan 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
26 Jan 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Jan 1988 | 363 |
Return made up to 05/06/87; full list of members
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|
Request DocumentReturn made up to 05/06/87; full list of members |
05 Jan 1988 | CERTNM |
Company name changed simrad u k LIMITED\certificate issued on 01/01/88
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Request DocumentCompany name changed simrad u k LIMITED\certificate issued on 01/01/88 |
20 Nov 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Mar 1987 | AA |
Group of companies' accounts made up to 31 December 1986
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|
Request DocumentGroup of companies' accounts made up to 31 December 1986 |
07 Jan 1987 | 363 |
Return made up to 15/05/86; full list of members
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|
Request DocumentReturn made up to 15/05/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
03 Sep 1986 | AA |
Full accounts made up to 31 December 1985
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|
Request DocumentFull accounts made up to 31 December 1985 |
10 Jun 1986 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |