KONGSBERG AUTOMOTIVE LIMITED

Company number 04087122

Date	Type	Description	View / Download
24 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
10 Dec 2020	AP01	Appointment of Miss Greta Pighin as a director on 26 October 2020	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Abraham Geldenhuys as a director on 26 October 2020	(1 page)
28 Nov 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
24 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
21 Mar 2019	AP01	Appointment of Mr Abraham Geldenhuys as a director on 1 February 2019	(2 pages)
27 Feb 2019	TM01	Termination of appointment of Thomas Gabrielsen as a director on 30 November 2018	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
30 Jul 2018	CH01	Director's details changed for Mr Michael Shaun Vella on 30 July 2018	(2 pages)
30 Jul 2018	CH01	Director's details changed for Thomas Gabrielsen on 30 July 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Paul William Clark as a director on 31 October 2017	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
18 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
26 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
26 Oct 2016	AP01	Appointment of Mr Michael Shaun Vella as a director on 26 September 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Thomas Gabrielsen as a director on 26 September 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Trond Stabekk as a director on 26 September 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Hans Peter Havdal as a director on 26 September 2016	(1 page)
18 Oct 2016	AP01	Appointment of Mr Paul William Clark as a director on 26 September 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
04 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2	(4 pages)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
12 Mar 2015	MR04	Satisfaction of charge 5 in full	(4 pages)

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