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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)
02 Nov 2009 CH01 Director's details changed for Hans Peter Havdal on 10 October 2009
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2008 363a Return made up to 10/10/08; full list of members
24 Jul 2008 AA Full accounts made up to 31 December 2007
16 Oct 2007 363a Return made up to 10/10/07; full list of members
16 Oct 2007 288c Director's particulars changed
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned
14 Mar 2007 AA Full accounts made up to 31 December 2006
10 Mar 2007 288a New director appointed
10 Mar 2007 288b Director resigned
10 Mar 2007 288b Director resigned
16 Nov 2006 288b Director resigned
19 Oct 2006 363s Return made up to 10/10/06; full list of members
19 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
26 Sep 2006 AUD Auditor's resignation
06 Jul 2006 288b Director resigned
06 Jul 2006 288b Secretary resigned
06 Jul 2006 288a New secretary appointed
13 Apr 2006 288a New director appointed
13 Apr 2006 288b Director resigned