KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED

02749523
9TH FLOOR 3 HARDMAN STREET MANCHESTER M3 3HF

Documents

Documents
Date Category Description Pages
15 Nov 2018 gazette Gazette Dissolved Liquidation 1 Buy now
15 Aug 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
03 May 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
03 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Mar 2017 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
15 Mar 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
15 Mar 2017 resolution Resolution 1 Buy now
10 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2016 officers Termination of appointment of director (Egil Haugsdal) 1 Buy now
08 Dec 2016 officers Termination of appointment of director (Cathrin Bretzeg) 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
09 Nov 2015 officers Appointment of director (Mr Phillip Halliday) 2 Buy now
09 Nov 2015 officers Appointment of director (Mr Egil Haugsdal) 2 Buy now
06 Nov 2015 officers Termination of appointment of director (Kristian Østby-Deglum) 1 Buy now
06 Nov 2015 officers Termination of appointment of director (Pal Helsing) 1 Buy now
20 Oct 2015 officers Termination of appointment of director (Michael James Topp) 1 Buy now
20 Oct 2015 officers Termination of appointment of secretary (Philip Russell) 1 Buy now
15 Oct 2015 accounts Annual Accounts 17 Buy now
23 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2015 officers Termination of appointment of director (Frank Sverre Rognli) 1 Buy now
24 Nov 2014 annual-return Annual Return 6 Buy now
30 Oct 2014 auditors Auditors Resignation Company 1 Buy now
09 Oct 2014 officers Appointment of director (Mr Kristian Østby-Deglum) 2 Buy now
09 Oct 2014 officers Appointment of director (Mr Frank Sverre Rognli) 2 Buy now
09 Oct 2014 officers Appointment of director (Mrs Cathrin Bretzeg) 2 Buy now
09 Oct 2014 officers Appointment of director (Mr Stian Eliassen) 2 Buy now
09 Oct 2014 officers Appointment of director (Mr Pal Helsing) 2 Buy now
09 Oct 2014 officers Termination of appointment of director (Jon Staerkebye) 1 Buy now
09 Oct 2014 officers Termination of appointment of director (Borre Larsen) 1 Buy now
09 Oct 2014 officers Termination of appointment of director (Hilde Elisabeth Horn Gilen) 1 Buy now
06 Jun 2014 accounts Annual Accounts 18 Buy now
06 Dec 2013 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 22 Buy now
11 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 17 Buy now
08 Jun 2012 officers Appointment of director (Mr Jon Staerkebye) 2 Buy now
08 Jun 2012 officers Termination of appointment of director (Terje Gunnerod) 1 Buy now
19 Dec 2011 officers Appointment of secretary (Mr Philip Russell) 1 Buy now
19 Dec 2011 officers Termination of appointment of secretary (Andrea Adams) 1 Buy now
29 Nov 2011 annual-return Annual Return 6 Buy now
23 Aug 2011 accounts Annual Accounts 15 Buy now
24 Feb 2011 officers Appointment of director (Mr Terje Gunnerod) 2 Buy now
24 Feb 2011 officers Termination of appointment of director (Pal Helsing) 1 Buy now
17 Jan 2011 auditors Auditors Resignation Company 1 Buy now
14 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
14 Dec 2010 officers Appointment of director (Mr Borre Larsen) 2 Buy now
14 Dec 2010 officers Termination of appointment of director (Chris Ruigrok) 1 Buy now
14 Dec 2010 officers Appointment of director (Mrs Hilde Elizabeth Horn Gilen) 2 Buy now
14 Dec 2010 officers Termination of appointment of director (Eirik Ohr) 1 Buy now
16 Nov 2010 annual-return Annual Return 6 Buy now
16 Nov 2010 officers Change of particulars for director (Michael James Topp) 2 Buy now
16 Nov 2010 officers Change of particulars for director (Eirik Ohr) 2 Buy now
02 Nov 2010 accounts Annual Accounts 16 Buy now
24 Jun 2010 officers Appointment of director (Mr Pal Helsing) 2 Buy now
12 May 2010 officers Appointment of director (Mr Chris Adriaan Ruigrok) 2 Buy now
12 May 2010 officers Termination of appointment of director (Nilis Standal) 1 Buy now
12 May 2010 officers Termination of appointment of director (Kurt Sivertsen) 1 Buy now
29 Dec 2009 capital Return of Allotment of shares 4 Buy now
12 Dec 2009 accounts Annual Accounts 16 Buy now
29 Sep 2009 annual-return Return made up to 22/09/09; full list of members 4 Buy now
27 Jan 2009 auditors Auditors Resignation Company 1 Buy now
19 Jan 2009 auditors Auditors Resignation Company 1 Buy now
07 Jan 2009 accounts Amended Accounts 15 Buy now
30 Dec 2008 accounts Annual Accounts 16 Buy now
30 Sep 2008 annual-return Return made up to 22/09/08; full list of members 4 Buy now
30 Sep 2008 officers Secretary's change of particulars / andrea adams / 14/12/2007 1 Buy now
09 Jul 2008 address Registered office changed on 09/07/2008 from latchmore house 99-101 london road cowplain waterlooville hampshire PO8 8XJ 1 Buy now
15 Nov 2007 officers New director appointed 2 Buy now
14 Nov 2007 officers New director appointed 2 Buy now
14 Nov 2007 officers New director appointed 2 Buy now
12 Nov 2007 officers Director resigned 1 Buy now
25 Oct 2007 officers New director appointed 2 Buy now
23 Oct 2007 annual-return Return made up to 22/09/07; full list of members 2 Buy now
04 Sep 2007 officers New secretary appointed 2 Buy now
04 Sep 2007 officers Secretary resigned 1 Buy now
14 Jun 2007 accounts Annual Accounts 6 Buy now
27 Mar 2007 annual-return Return made up to 16/02/07; full list of members 2 Buy now
13 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
25 Oct 2006 annual-return Return made up to 22/09/06; full list of members 2 Buy now
13 Apr 2006 accounts Annual Accounts 6 Buy now
03 Nov 2005 accounts Annual Accounts 7 Buy now
25 Oct 2005 annual-return Return made up to 22/09/05; full list of members 2 Buy now
25 Oct 2005 officers Director's particulars changed 1 Buy now
25 Jun 2005 officers New secretary appointed 2 Buy now
21 Jun 2005 officers New director appointed 2 Buy now
21 Jun 2005 officers Secretary resigned;director resigned 1 Buy now
21 Jun 2005 officers Director resigned 1 Buy now
11 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
30 Oct 2004 accounts Annual Accounts 7 Buy now
25 Oct 2004 annual-return Return made up to 22/09/04; full list of members 7 Buy now
28 Oct 2003 accounts Annual Accounts 7 Buy now
26 Oct 2003 annual-return Return made up to 22/09/03; full list of members 7 Buy now
04 Nov 2002 annual-return Return made up to 22/09/02; full list of members 7 Buy now
01 Nov 2002 accounts Annual Accounts 7 Buy now
11 Jul 2002 officers New director appointed 2 Buy now
26 Jun 2002 officers Director resigned 1 Buy now