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KONGSBERG MARITIME LIMITED

Company number SC107343

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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)
27 Nov 2024	AP01	Appointment of Mr Andreas Malmkvist as a director on 26 November 2024	View PDF Appointment of Mr Andreas Malmkvist as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	TM01	Termination of appointment of Vemund Ukkelberg as a director on 26 November 2024	View PDF Termination of appointment of Vemund Ukkelberg as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
12 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AP01	Appointment of Mr Rune Kvalstad as a director on 29 September 2023	View PDF Appointment of Mr Rune Kvalstad as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Torbjørn Alstad as a director on 29 September 2023	View PDF Termination of appointment of Torbjørn Alstad as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Halvard Sagdahl as a director on 29 September 2023	View PDF Termination of appointment of Halvard Sagdahl as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
09 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
05 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	PSC07	Cessation of Kongsberg Maritime As as a person with significant control on 26 June 2021	View PDF Cessation of Kongsberg Maritime As as a person with significant control on 26 June 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC02	Notification of Kongsberg Gruppen Asa as a person with significant control on 25 June 2021	View PDF Notification of Kongsberg Gruppen Asa as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP01	Appointment of Mr Robert Stuart Anthony as a director on 1 January 2023	View PDF Appointment of Mr Robert Stuart Anthony as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Mr Torbjørn Alstad as a director on 1 January 2023	View PDF Appointment of Mr Torbjørn Alstad as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Mr Vemund Ukkelberg as a director on 1 January 2023	View PDF Appointment of Mr Vemund Ukkelberg as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
11 Mar 2022	PSC02	Notification of Kongsberg Maritime As as a person with significant control on 25 June 2021	View PDF Notification of Kongsberg Maritime As as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	PSC07	Cessation of Egil Haugsdal as a person with significant control on 25 June 2021	View PDF Cessation of Egil Haugsdal as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2022	PSC07	Cessation of Halvard Sagdahl as a person with significant control on 25 June 2021	View PDF Cessation of Halvard Sagdahl as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
26 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
10 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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KONGSBERG MARITIME LIMITED

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