KONGSBERG AUTOMOTIVE LIMITED

04087122
EUROFLEX CENTRE FOXBRIDGE WAY NORMANTON INDUSTRIAL ESTATE NORMANTON WF6 1TN

Documents

Documents
Date Category Description Pages
07 Jun 2024 officers Appointment of director (Miss Cristina Avagliano) 2 Buy now
07 Jun 2024 officers Termination of appointment of director (Frank Heffter) 1 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 17 Buy now
04 Jan 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2022 accounts Annual Accounts 17 Buy now
23 Sep 2022 officers Appointment of director (Mr Frank Heffter) 2 Buy now
23 Sep 2022 officers Termination of appointment of director (Michael Shaun Vella) 1 Buy now
17 Feb 2022 officers Appointment of director (Mr Kristian Mickael Rajkovic) 2 Buy now
17 Feb 2022 officers Termination of appointment of director (Abraham Geldenhuys) 1 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 14 Buy now
04 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 74 Buy now
04 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
24 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2021 officers Appointment of director (Mr Abraham Geldenhuys) 2 Buy now
04 Mar 2021 officers Termination of appointment of director (Greta Pighin) 1 Buy now
24 Feb 2021 accounts Annual Accounts 15 Buy now
24 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 72 Buy now
24 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 2 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 officers Appointment of director (Miss Greta Pighin) 2 Buy now
10 Dec 2020 officers Termination of appointment of director (Abraham Geldenhuys) 1 Buy now
28 Nov 2019 accounts Annual Accounts 23 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 officers Appointment of director (Mr Abraham Geldenhuys) 2 Buy now
27 Feb 2019 officers Termination of appointment of director (Thomas Gabrielsen) 1 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 23 Buy now
30 Jul 2018 officers Change of particulars for director (Mr Michael Shaun Vella) 2 Buy now
30 Jul 2018 officers Change of particulars for director (Thomas Gabrielsen) 2 Buy now
30 Jul 2018 officers Termination of appointment of director (Paul William Clark) 1 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 accounts Annual Accounts 23 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 officers Appointment of director (Mr Michael Shaun Vella) 2 Buy now
26 Oct 2016 officers Appointment of director (Thomas Gabrielsen) 2 Buy now
18 Oct 2016 officers Termination of appointment of director (Trond Stabekk) 1 Buy now
18 Oct 2016 officers Termination of appointment of director (Hans Peter Havdal) 1 Buy now
18 Oct 2016 officers Appointment of director (Mr Paul William Clark) 2 Buy now
13 Oct 2016 accounts Annual Accounts 22 Buy now
04 Nov 2015 annual-return Annual Return 4 Buy now
17 Oct 2015 accounts Annual Accounts 21 Buy now
12 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Nov 2014 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 22 Buy now
07 Nov 2013 annual-return Annual Return 4 Buy now
20 Aug 2013 accounts Annual Accounts 24 Buy now
07 May 2013 auditors Auditors Resignation Company 1 Buy now
03 Jan 2013 accounts Annual Accounts 28 Buy now
30 Nov 2012 annual-return Annual Return 4 Buy now
26 Sep 2012 officers Termination of appointment of director (Olav Volldal) 1 Buy now
26 Sep 2012 officers Appointment of director (Hans Peter Havdal) 2 Buy now
01 Feb 2012 officers Termination of appointment of secretary (Julian Fitzsimmons) 1 Buy now
14 Dec 2011 accounts Annual Accounts 25 Buy now
03 Nov 2011 annual-return Annual Return 5 Buy now
01 Nov 2010 annual-return Annual Return 5 Buy now
21 Oct 2010 miscellaneous Miscellaneous 2 Buy now
20 Oct 2010 miscellaneous Miscellaneous 1 Buy now
08 Oct 2010 auditors Auditors Resignation Company 1 Buy now
22 Sep 2010 accounts Annual Accounts 23 Buy now
05 May 2010 officers Termination of appointment of director (Stephen Aiston) 1 Buy now
17 Nov 2009 officers Appointment of director (Olav Volldal) 2 Buy now
12 Nov 2009 officers Termination of appointment of director (Joachim Magnusson) 1 Buy now
12 Nov 2009 officers Termination of appointment of director (Hans Havdal) 1 Buy now
05 Nov 2009 accounts Annual Accounts 23 Buy now
02 Nov 2009 annual-return Annual Return 6 Buy now
02 Nov 2009 officers Change of particulars for director (Joachim Axel Magnusson) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Trond Stabekk) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Stephen Brian Aiston) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Hans Peter Havdal) 2 Buy now
08 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 5 8 Buy now
31 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
31 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
31 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
03 Nov 2008 annual-return Return made up to 10/10/08; full list of members 4 Buy now
24 Jul 2008 accounts Annual Accounts 23 Buy now
16 Oct 2007 annual-return Return made up to 10/10/07; full list of members 3 Buy now
16 Oct 2007 officers Director's particulars changed 1 Buy now
19 Sep 2007 officers New secretary appointed 2 Buy now
19 Sep 2007 officers Secretary resigned 1 Buy now
14 Mar 2007 accounts Annual Accounts 17 Buy now
10 Mar 2007 officers New director appointed 2 Buy now
10 Mar 2007 officers Director resigned 1 Buy now
10 Mar 2007 officers Director resigned 1 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
19 Oct 2006 annual-return Return made up to 10/10/06; full list of members 8 Buy now
19 Oct 2006 officers New director appointed 2 Buy now
17 Oct 2006 officers New director appointed 2 Buy now
26 Sep 2006 auditors Auditors Resignation Company 1 Buy now
06 Jul 2006 officers Director resigned 1 Buy now
06 Jul 2006 officers Secretary resigned 1 Buy now
06 Jul 2006 officers New secretary appointed 2 Buy now
13 Apr 2006 officers New director appointed 2 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
10 Apr 2006 accounts Annual Accounts 17 Buy now