KONGSBERG ACTUATION SYSTEMS LIMITED

Company number 06444481

Date	Type	Description	View / Download
10 Dec 2020	CS01	Confirmation statement made on 4 December 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)
18 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
09 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(27 pages)
09 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(122 pages)
09 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Abraham Geldenhuys as a director on 1 February 2019	(2 pages)
20 Mar 2019	AAMD	Amended full accounts made up to 31 December 2017	(31 pages)
15 Mar 2019	TM01	Termination of appointment of Thomas Gabrielsen as a director on 30 November 2018	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
03 Dec 2018	MR01	Registration of charge 064444810002, created on 15 November 2018	(19 pages)
31 Oct 2018	PSC02	Notification of Kongsberg Automotive Asa as a person with significant control on 1 January 2018	(4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
15 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
22 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
02 Nov 2016	TM01	Termination of appointment of Trond Stabekk as a director on 23 August 2016	(1 page)
02 Nov 2016	AP01	Appointment of Mr Thomas Gabrielsen as a director on 23 August 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mr Michael Shaun Vella as a director on 23 August 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Hans Peter Havdal as a director on 23 August 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Hans Peter Havdal as a director on 23 August 2016	(1 page)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
22 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2	(4 pages)

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