Kongsberg Maritime Holding LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2014)shareholder details and share percentages 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
SIMRAD U.K. LIMITED
KONGSBERG MARITIME LIMITED
Company type Private Limited Company , Active Company Number 01372595 Record last updated Wednesday, August 7, 2019 2:28:36 AM UTC Official Address 14 Unit Compass Point Ensign Way Hamble-Le-Rice And Butlocks Heath There are 19 companies registered at this street
Postal Code SO314RA Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Aug 5, 2019 Resignation of one Director (a man) Registry Jun 21, 2019 Three appointments: 3 men Registry Jan 1, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Registry Jan 1, 2019 Resignation of one Individual Or Entity With Significant Influence Or Control Registry Jan 18, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Financials Sep 5, 2014 Annual accounts Registry May 13, 2014 Annual return Financials Sep 5, 2013 Annual accounts Registry Jun 27, 2013 Annual return Registry Apr 17, 2013 Change of registered office address Financials Aug 20, 2012 Annual accounts Registry May 15, 2012 Annual return Financials Oct 5, 2011 Annual accounts Registry Jun 1, 2011 Annual return Financials Dec 2, 2010 Annual accounts Registry May 12, 2010 Annual return Registry May 12, 2010 Change of particulars for director Financials Oct 30, 2009 Annual accounts Registry Jun 1, 2009 Annual return Financials Jul 1, 2008 Annual accounts Registry Jun 17, 2008 Annual return Registry Jun 16, 2008 Notice of change of directors or secretaries or in their particulars Financials Nov 6, 2007 Annual accounts Registry May 30, 2007 Annual return Financials Nov 17, 2006 Annual accounts Registry Aug 22, 2006 Annual return Registry Jan 30, 2006 Appointment of a secretary Registry Jan 16, 2006 Resignation of a secretary Registry Jan 16, 2006 Resignation of a director Registry Jan 16, 2006 Appointment of a director Registry Jan 3, 2006 Resignation of a secretary Registry Dec 21, 2005 Resignation of one Secretary (a man) Registry Dec 16, 2005 Appointment of a secretary Registry Dec 12, 2005 Appointment of a woman Registry Oct 18, 2005 Two appointments: 2 men Financials Sep 7, 2005 Annual accounts Registry May 31, 2005 Annual return Registry Apr 21, 2005 Change in situation or address of registered office Registry Feb 16, 2005 Appointment of a secretary Registry Feb 16, 2005 Resignation of a secretary Registry Jan 28, 2005 Resignation of one Financial Manager and one Secretary (a man) Registry Jun 8, 2004 Notice of increase in nominal capital Registry Jun 8, 2004 £ nc 1000/1500000 Registry Jun 8, 2004 Annual return Registry Jun 8, 2004 Section 175 comp act 06 08 Registry Mar 23, 2004 Notice of increase in nominal capital Registry Mar 23, 2004 £ nc 1000/1500000 Financials Mar 15, 2004 Annual accounts Registry Jan 23, 2004 Change of name certificate Registry Jan 23, 2004 Company name change Financials Oct 21, 2003 Annual accounts Registry Jun 11, 2003 Annual return Financials Jun 8, 2003 Annual accounts Registry Oct 27, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 24, 2002 Auditor's letter of resignation Registry Jun 16, 2002 Annual return Financials Oct 27, 2001 Annual accounts Registry Jun 16, 2001 Annual return Financials Oct 30, 2000 Annual accounts Registry Jun 23, 2000 Annual return Registry May 8, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 2, 1999 £ nc 25000/6000000 Registry Oct 25, 1999 Notice of increase in nominal capital Registry Oct 25, 1999 Resignation of a secretary Registry Oct 25, 1999 Appointment of a secretary Registry Oct 25, 1999 Change in situation or address of registered office Registry Oct 25, 1999 Sub division of shares Registry Oct 19, 1999 Appointment of a man as Financial Manager and Secretary Financials Oct 12, 1999 Annual accounts Registry Aug 26, 1999 Resignation of one Secretary Registry Jun 6, 1999 Annual return Financials Sep 11, 1998 Annual accounts Registry May 30, 1998 Annual return Registry Jul 24, 1997 Resignation of a secretary Registry Jul 24, 1997 Annual return Registry Jul 24, 1997 Appointment of a secretary Financials Jun 6, 1997 Annual accounts Registry May 16, 1997 Resignation of one Secretary (a man) and one Company Secretary Registry Mar 26, 1997 Particulars of a mortgage or charge Registry Jan 8, 1997 Resignation of a director Registry Jan 8, 1997 Resignation of a director 1372... Registry Jan 1, 1997 Change of name certificate Registry Jan 1, 1997 Resignation of 2 people: one Managing Director, one Company Director and one Director (a man) Registry Jan 1, 1997 Company name change Registry Dec 23, 1996 Resignation of a director Financials Oct 19, 1996 Annual accounts Registry Sep 1, 1996 Resignation of one Company Director and one Director (a man) Registry Jul 10, 1996 Annual return Registry Jul 1, 1996 Director resigned, new director appointed Registry Jul 1, 1996 Director resigned, new director appointed 1372... Registry Jul 1, 1996 Director resigned, new director appointed Registry Jun 23, 1996 Director resigned, new director appointed 1372... Registry Jun 23, 1996 Director resigned, new director appointed Registry Jun 13, 1996 Director resigned, new director appointed 1372... Registry Feb 1, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 1, 1996 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Jan 31, 1996 £ nc 25000/6000000 Registry Jan 31, 1996 Auth. allotment of shares and debentures Registry Jan 31, 1996 Director resigned, new director appointed Registry Jan 31, 1996 Notice of increase in nominal capital
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
