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KONGSBERG AUTOMOTIVE LIMITED

Company number 04087122

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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)
08 Oct 2014 AA Full accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
20 Aug 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AUD Auditor's resignation
03 Jan 2013 AA Full accounts made up to 31 December 2011
30 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
26 Sep 2012 TM01 Termination of appointment of Olav Volldal as a director
26 Sep 2012 AP01 Appointment of Hans Peter Havdal as a director
01 Feb 2012 TM02 Termination of appointment of Julian Fitzsimmons as a secretary
14 Dec 2011 AA Full accounts made up to 31 December 2010
03 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
01 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
21 Oct 2010 MISC Auditors resignation
20 Oct 2010 MISC Section 519
08 Oct 2010 AUD Auditor's resignation
22 Sep 2010 AA Full accounts made up to 31 December 2009
05 May 2010 TM01 Termination of appointment of Stephen Aiston as a director
17 Nov 2009 AP01 Appointment of Olav Volldal as a director
12 Nov 2009 TM01 Termination of appointment of Joachim Magnusson as a director
12 Nov 2009 TM01 Termination of appointment of Hans Havdal as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
02 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Joachim Axel Magnusson on 10 October 2009
02 Nov 2009 CH01 Director's details changed for Trond Stabekk on 10 October 2009
02 Nov 2009 CH01 Director's details changed for Stephen Brian Aiston on 10 October 2009