KONGSBERG AUTOMOTIVE LIMITED

Company number 04087122

Date	Type	Description	View / Download
03 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(17 pages)
07 Jun 2024	AP01	Appointment of Miss Cristina Avagliano as a director on 5 June 2024	(2 pages)
07 Jun 2024	TM01	Termination of appointment of Frank Heffter as a director on 5 June 2024	(1 page)
24 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(17 pages)
04 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
23 Sep 2022	AP01	Appointment of Mr Frank Heffter as a director on 22 September 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of Michael Shaun Vella as a director on 22 September 2022	(1 page)
17 Feb 2022	AP01	Appointment of Mr Kristian Mickael Rajkovic as a director on 12 January 2022	(2 pages)
17 Feb 2022	TM01	Termination of appointment of Abraham Geldenhuys as a director on 12 January 2022	(1 page)
25 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
04 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
04 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(74 pages)
04 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
24 Aug 2021	AD01	Registered office address changed from Callister Way Burton on Trent Staffordshire DE14 2SY to Euroflex Centre Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN on 24 August 2021	(1 page)
05 Mar 2021	AP01	Appointment of Mr Abraham Geldenhuys as a director on 1 March 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of Greta Pighin as a director on 1 March 2021	(1 page)
24 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
24 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(72 pages)
24 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)