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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)
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
  • GBP 2,772,681
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
  • GBP 2,772,681
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