KONGSBERG POWER PRODUCTS SYSTEMS LIMITED

Company number 06444480

Date	Type	Description	View / Download
10 Dec 2020	AP01	Appointment of Miss Greta Pighin as a director on 26 October 2020	(2 pages)
01 Mar 2020	TM01	Termination of appointment of Dalvinder Singh as a director on 28 February 2020	(1 page)
22 Jan 2020	AP01	Appointment of Mr Michael Shaun Vella as a director on 22 January 2020	(2 pages)
22 Jan 2020	TM01	Termination of appointment of Kristian Rajkovic as a director on 31 December 2019	(1 page)
04 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
04 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
26 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(122 pages)
13 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
11 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
30 Jul 2018	AD01	Registered office address changed from Kongsberg Automotive Christopher Martin Road Basildon Essex SS14 3ES to Euroflex Centre Foxbridge Way Normanton Industrial Estate Normanton WF6 1TN on 30 July 2018	(1 page)
07 Jan 2018	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 31 December 2016	(29 pages)
30 Mar 2017	AP01	Appointment of Mr Kristian Rajkovic as a director on 30 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Jonathan Paul Reeve as a director on 29 March 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
15 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	(3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
25 Mar 2015	MA	Memorandum and Articles of Association	(9 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Jan 2015	TM01	Termination of appointment of James Gerard Ryan as a director on 1 January 2015	(1 page)
24 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 2	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)

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