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Dato Capital United Kingdom

Kongsberg Automotive LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts KONGSBERG AUTOMOTIVE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NOTTCOR 145 LIMITED
CTEX SEAT COMFORT LIMITED

Details

Company type Private Limited Company, Active
Company Number 04087122
Record last updated Sunday, September 25, 2022 11:02:59 PM UTC
Official Address Callister Way Burton On Trent Staffordshire De142sy Shobnall
There are 7 companies registered at this street
Postal Code DE142SY
Sector Manufacture of other parts and accessories for motor vehicles

Charts

Visits

KONGSBERG AUTOMOTIVE LIMITED (United Kingdom) Page visits 2024

Searches

KONGSBERG AUTOMOTIVE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2022 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jan 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2022 Appointment of a man as General Counsel Europe and Director Appointment of a man as General Counsel Europe and Director
Registry Mar 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 1, 2021 Appointment of a man as Director and Vice President Group Treasury Appointment of a man as Director and Vice President Group Treasury
Registry Oct 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2020 Appointment of a woman Appointment of a woman
Registry Feb 1, 2019 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2017 Resignation of one Director (a man) 4087... Resignation of one Director (a man) 4087...
Registry Oct 26, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 26, 2016 Appointment of a person as Director 2598015... Appointment of a person as Director 2598015...
Registry Oct 18, 2016 Resignation of one Director Resignation of one Director
Registry Oct 18, 2016 Resignation of one Director 2597980... Resignation of one Director 2597980...
Registry Oct 18, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Sep 26, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jul 1, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Nov 4, 2015 Annual return Annual return
Financials Oct 17, 2015 Annual accounts Annual accounts
Registry Mar 12, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 7, 2014 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Nov 7, 2013 Annual return Annual return
Financials Aug 20, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Nov 30, 2012 Annual return Annual return
Registry Sep 26, 2012 Resignation of one Director Resignation of one Director
Registry Sep 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 31, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Aug 31, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Feb 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2012 Resignation of one Finance Manager and one Secretary (a man) Resignation of one Finance Manager and one Secretary (a man)
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Nov 3, 2011 Annual return Annual return
Registry Nov 1, 2010 Annual return 2650209... Annual return 2650209...
Registry Oct 21, 2010 Miscellaneous document Miscellaneous document
Registry Oct 20, 2010 Miscellaneous document 8454267... Miscellaneous document 8454267...
Registry Oct 8, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 17, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2009 Resignation of one Director Resignation of one Director
Registry Nov 12, 2009 Resignation of one Director 2586476... Resignation of one Director 2586476...
Registry Nov 12, 2009 Resignation of one Director Resignation of one Director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 2652733... Change of particulars for director 2652733...
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Annual return Annual return
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 2652733... Change of particulars for director 2652733...
Registry Oct 20, 2009 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Oct 20, 2009 Resignation of 2 people: one Business Area Director and one Director (a man) Resignation of 2 people: one Business Area Director and one Director (a man)
Registry Apr 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 31, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 8064513... Declaration of satisfaction in full or in part of a mortgage or charge 8064513...
Registry Mar 31, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 31, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 8064513... Declaration of satisfaction in full or in part of a mortgage or charge 8064513...
Registry Mar 31, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 3, 2008 Annual return Annual return
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Oct 16, 2007 Annual return Annual return
Registry Oct 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2007 Resignation of a person Resignation of a person
Registry Sep 19, 2007 Appointment of a person Appointment of a person
Registry Sep 12, 2007 Resignation of a woman Resignation of a woman
Registry Sep 12, 2007 Appointment of a man as Secretary and Finance Manager Appointment of a man as Secretary and Finance Manager
Financials Mar 14, 2007 Annual accounts Annual accounts
Registry Mar 10, 2007 Resignation of a person Resignation of a person
Registry Mar 10, 2007 Resignation of a person 1879778... Resignation of a person 1879778...
Registry Mar 10, 2007 Appointment of a person Appointment of a person
Registry Feb 20, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2007 Resignation of 2 people: one Ex Vice President, one Ceo and one Director (a man) Resignation of 2 people: one Ex Vice President, one Ceo and one Director (a man)
Registry Nov 16, 2006 Resignation of a person Resignation of a person
Registry Oct 19, 2006 Annual return Annual return
Registry Oct 19, 2006 Appointment of a person Appointment of a person
Registry Oct 17, 2006 Appointment of a person 1945685... Appointment of a person 1945685...
Registry Oct 13, 2006 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 4, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 26, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 6, 2006 Resignation of a person Resignation of a person
Registry Jul 6, 2006 Resignation of a person 1801343... Resignation of a person 1801343...
Registry Jul 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 2006 Appointment of a person Appointment of a person
Registry Jun 30, 2006 Appointment of a woman Appointment of a woman
Registry Jun 29, 2006 Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Apr 13, 2006 Appointment of a person Appointment of a person
Registry Apr 13, 2006 Resignation of a person Resignation of a person
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Feb 23, 2006 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Feb 23, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2006 Appointment of a person Appointment of a person
Registry Dec 13, 2005 Appointment of a man as Director and Business Area Director Appointment of a man as Director and Business Area Director
Registry Oct 31, 2005 Annual return Annual return
Registry Aug 1, 2005 Resignation of 3 people: one Ex Vice President, one Company Director and one Director (a man) Resignation of 3 people: one Ex Vice President, one Company Director and one Director (a man)

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