KONGSBERG ACTUATION SYSTEMS LIMITED

Company number 06444481

Date	Type	Description	View / Download
20 Apr 2010	AD01	Registered office address changed from Callister Way Burton on Trent Staffordshire DE14 2SY on 20 April 2010	(1 page)
23 Feb 2010	TM02	Termination of appointment of Richard Walawender as a secretary	(1 page)
15 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Raymond Thomas Bomya on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Bard Klungseth on 14 December 2009	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Lars Hakonsen as a director	(1 page)
09 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
31 Dec 2008	363a	Return made up to 04/12/08; full list of members	(4 pages)
11 Jan 2008	288a	New secretary appointed	(2 pages)
11 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	287	Registered office changed on 11/01/08 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288b	Secretary resigned	(1 page)
17 Dec 2007	CERTNM	Company name changed kongsberg driveline systems limi ted\certificate issued on 17/12/07	(2 pages)
04 Dec 2007	NEWINC	Incorporation	(21 pages)

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