KONGSBERG MARITIME LIMITED

Company number SC107343

Date	Type	Description	View / Download
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
01 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
13 Dec 2018	AP03	Appointment of Mr David Mather as a secretary on 5 December 2018	(2 pages)
30 Oct 2018	TM02	Termination of appointment of Jennifer Mae Canale as a secretary on 25 September 2018	(1 page)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
23 May 2018	TM01	Termination of appointment of Jorn Mastervik as a director on 20 June 2017	(1 page)
23 May 2018	TM01	Termination of appointment of Knut Ivar Dybdal as a director on 20 June 2017	(1 page)
14 Mar 2018	AD01	Registered office address changed from Campus 1 Innovation Park Balgownie Road Aberdeen AB22 8GT to Thermopylae House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 14 March 2018	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
13 Mar 2018	PSC01	Notification of Halvard Sagdahl as a person with significant control on 12 March 2018	(2 pages)
13 Mar 2018	PSC07	Cessation of Gunnar Thorsen as a person with significant control on 12 March 2018	(1 page)
27 Dec 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
24 Aug 2017	AA	Full accounts made up to 31 December 2015	(26 pages)
03 Jul 2017	AP01	Appointment of Mr Halvard Sagdahl as a director on 20 June 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr Torben Skovlyst as a director on 20 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Gunnar Thorsen as a director on 20 June 2017	(1 page)
03 Jul 2017	PSC07	Cessation of Jorn Mastervik as a person with significant control on 20 June 2017	(1 page)
03 Jul 2017	PSC07	Cessation of Knut Ivar Dybdal as a person with significant control on 20 June 2017	(1 page)
03 Jul 2017	AP03	Appointment of Ms Jennifer Mae Canale as a secretary on 20 June 2017	(2 pages)
27 May 2017	TM02	Termination of appointment of Andrea Margaret Adams as a secretary on 26 May 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(8 pages)
14 Mar 2017	TM01	Termination of appointment of Bjorn Jalving as a director on 1 March 2017	(1 page)
13 Dec 2016	TM01	Termination of appointment of Vegar Arndal as a director on 9 December 2016	(1 page)
20 Sep 2016	AP01	Appointment of Mr Vegar Arndal as a director on 15 September 2016	(2 pages)
07 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2,772,681	(6 pages)

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