KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED

Company number 02749523

Date	Type	Description	View / Download
14 Dec 2010	TM01	Termination of appointment of Chris Ruigrok as a director	(1 page)
14 Dec 2010	AP01	Appointment of Mrs Hilde Elizabeth Horn Gilen as a director	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Eirik Ohr as a director	(1 page)
16 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(6 pages)
16 Nov 2010	CH01	Director's details changed for Michael James Topp on 15 November 2010	(2 pages)
16 Nov 2010	CH01	Director's details changed for Eirik Ohr on 15 November 2010	(2 pages)
02 Nov 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
24 Jun 2010	AP01	Appointment of Mr Pal Helsing as a director	(2 pages)
12 May 2010	AP01	Appointment of Mr Chris Adriaan Ruigrok as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Kurt Sivertsen as a director	(1 page)
12 May 2010	TM01	Termination of appointment of Nilis Standal as a director	(1 page)
29 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 431,983	(4 pages)
12 Dec 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
29 Sep 2009	363a	Return made up to 22/09/09; full list of members	(4 pages)
27 Jan 2009	AUD	Auditor's resignation	(1 page)
19 Jan 2009	AUD	Auditor's resignation	(1 page)
07 Jan 2009	AAMD	Amended full accounts made up to 31 December 2006	(15 pages)
30 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
30 Sep 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
30 Sep 2008	288c	Secretary's change of particulars / andrea adams / 14/12/2007	(1 page)
09 Jul 2008	287	Registered office changed on 09/07/2008 from latchmore house 99-101 london road cowplain waterlooville hampshire PO8 8XJ	(1 page)
15 Nov 2007	288a	New director appointed	(2 pages)
14 Nov 2007	288a	New director appointed	(2 pages)
14 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	288b	Director resigned	(1 page)

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