KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED

Company number 02749523

Date	Type	Description	View / Download
09 Oct 2014	AP01	Appointment of Mr Kristian Østby-Deglum as a director on 8 September 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Mr Frank Sverre Rognli as a director on 8 September 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Mrs Cathrin Bretzeg as a director on 8 September 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Mr Stian Eliassen as a director on 8 September 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Mr Pal Helsing as a director on 8 September 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Jon Staerkebye as a director on 8 September 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Borre Larsen as a director on 8 September 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Hilde Elisabeth Horn Gilen as a director on 8 September 2014	(1 page)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
06 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 431,983	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
11 Jul 2013	AD01	Registered office address changed from Unit 11 the Briars, Waterberry Drive Waterlooville Hampshire PO7 7YH United Kingdom on 11 July 2013	(1 page)
10 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
08 Jun 2012	AP01	Appointment of Mr Jon Staerkebye as a director	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Terje Gunnerod as a director	(1 page)
19 Dec 2011	AP03	Appointment of Mr Philip Russell as a secretary	(1 page)
19 Dec 2011	TM02	Termination of appointment of Andrea Adams as a secretary	(1 page)
29 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(6 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
24 Feb 2011	AP01	Appointment of Mr Terje Gunnerod as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Pal Helsing as a director	(1 page)
17 Jan 2011	AUD	Auditor's resignation	(1 page)
14 Dec 2010	CERTNM	Company name changed kongsberg process simulation LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-07 NM01 ‐ Change of name by resolution	(3 pages)
14 Dec 2010	AP01	Appointment of Mr Borre Larsen as a director	(2 pages)

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