KONGSBERG HOLDING LIMITED

06445103
KONGSBERG AUTOMOTIVE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3ES

Documents

Documents
Date Category Description Pages
06 Mar 2012 gazette Gazette Dissolved Voluntary 1 Buy now
22 Nov 2011 gazette Gazette Notice Voluntary 1 Buy now
11 Nov 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Oct 2011 accounts Annual Accounts 6 Buy now
19 Oct 2011 officers Termination of appointment of director (Raymond Thomas Bomya) 1 Buy now
20 Jan 2011 officers Appointment of director (Mr Jonathan Edward Day) 2 Buy now
20 Jan 2011 officers Appointment of director (Mr Adrian Michael Baker) 2 Buy now
20 Jan 2011 officers Appointment of director (Mr Jonathan Edward Day) 2 Buy now
04 Jan 2011 annual-return Annual Return 5 Buy now
31 Dec 2010 officers Termination of appointment of secretary (Richard Walawender) 1 Buy now
21 Oct 2010 miscellaneous Miscellaneous 2 Buy now
20 Oct 2010 miscellaneous Miscellaneous 1 Buy now
01 Oct 2010 auditors Auditors Resignation Company 1 Buy now
11 Aug 2010 accounts Annual Accounts 12 Buy now
31 Dec 2009 annual-return Annual Return 5 Buy now
31 Dec 2009 officers Change of particulars for director (James Gerard Ryan) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Mr Ian Robert King) 2 Buy now
11 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2009 accounts Annual Accounts 12 Buy now
01 Oct 2009 officers Appointment Terminated Director steve lawson 1 Buy now
31 Dec 2008 annual-return Return made up to 05/12/08; full list of members 4 Buy now
31 Dec 2008 officers Director's Change of Particulars / steve lawson / 01/12/2008 / HouseName/Number was: , now: 5; Street was: 49, rue de la victoire, now: , rue de la victoire; Region was: 75009, now: 94 400 vitry sur seine 1 Buy now
17 Jan 2008 officers New director appointed 2 Buy now
11 Jan 2008 officers New director appointed 2 Buy now
11 Jan 2008 officers New director appointed 2 Buy now
11 Jan 2008 address Registered office changed on 11/01/08 from: 55 colmore row birmingham west midlands B3 2AS 1 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
11 Jan 2008 officers Secretary resigned 1 Buy now
11 Jan 2008 officers New secretary appointed 2 Buy now
11 Jan 2008 officers New director appointed 2 Buy now
05 Dec 2007 incorporation Incorporation Company 21 Buy now