- Company Overview for KONGSBERG MARITIME LIMITED (SC107343)
- Filing history for KONGSBERG MARITIME LIMITED (SC107343)
- People for KONGSBERG MARITIME LIMITED (SC107343)
- Charges for KONGSBERG MARITIME LIMITED (SC107343)
- More for KONGSBERG MARITIME LIMITED (SC107343)
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) |
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07 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Sep 2015 | AP01 | Appointment of Mr Knut Ivar Dybdal as a director on 3 September 2015 | |
03 Sep 2015 | TM01 | Termination of appointment of Arnt-Helge Olsen as a director on 3 September 2015 | |
02 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
30 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Aug 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 8 | |
18 Jul 2012 | AD01 | Registered office address changed from Campus 1 Science & Technology Park Balgownie Road Bridge of Don Aberdeen AB22 8GT on 18 July 2012 | |
07 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
24 Feb 2012 | AP01 | Appointment of Mr Bjorn Jalving as a director | |
24 Feb 2012 | AP01 | Appointment of Arnt-Helge Olsen as a director | |
24 Feb 2012 | AP01 | Appointment of Mr Jorn Mastervik as a director | |
23 Feb 2012 | TM01 | Termination of appointment of Tor Sorenson as a director | |
23 Feb 2012 | TM01 | Termination of appointment of Rolf Klepaker as a director | |
23 Feb 2012 | TM01 | Termination of appointment of Geir Haoy as a director | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
16 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
24 Jan 2011 | AA | Full accounts made up to 31 December 2009 | |
13 Apr 2010 | AP01 | Appointment of Mr Geir Haoy as a director | |
13 Apr 2010 | TM01 | Termination of appointment of Lars Gorvell-Dahll as a director | |
12 Apr 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
12 Apr 2010 | CH01 | Director's details changed for Gunnar Thorsen on 12 April 2010 |