FMC KONGSBERG SERVICES LIMITED

Company number 04869111

Date	Type	Description	View / Download
21 May 2010	CH01	Director's details changed for Mr Cornelis Nicolaas Martin Zonneveld on 1 November 2009	(2 pages)
29 Oct 2009	AR01	Annual return made up to 18 August 2009 with full list of shareholders	(4 pages)
29 Oct 2009	AD01	Registered office address changed from Co Radcliffes Le Brasseur 5 Great College Street Westminster London SW1P 3SJ on 29 October 2009	(1 page)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
28 Nov 2008	363a	Return made up to 18/08/08; full list of members	(4 pages)
28 Nov 2008	288a	Director appointed mr cornelis nicolaas martin zonneveld	(1 page)
28 Nov 2008	288a	Secretary appointed mr simon stewart cook	(1 page)
27 Nov 2008	288b	Appointment terminated secretary cornelis zonneveld	(1 page)
27 Nov 2008	288b	Appointment terminated director terje vedeler	(1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
27 Nov 2007	288a	New director appointed	(3 pages)
09 Nov 2007	363s	Return made up to 18/08/07; no change of members 363(288) ‐ Director resigned	(7 pages)
02 Oct 2007	288a	New director appointed	(1 page)
02 Oct 2007	288a	New director appointed	(2 pages)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
03 May 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
28 Sep 2006	363s	Return made up to 18/08/06; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
28 Sep 2006	288b	Director resigned	(1 page)
19 Jun 2006	288a	New secretary appointed	(2 pages)
06 Apr 2006	288b	Secretary resigned	(1 page)
20 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	288a	New director appointed	(2 pages)
20 Sep 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
09 Sep 2005	363s	Return made up to 18/08/05; full list of members	(7 pages)
17 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution