Kongsberg Maritime Holding Ltd

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2014)
  • all other documents available
  • 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

Details

Company type
Company Number 01372595
Universal Entity Code8165-0495-9011-4739
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 20 companies registered at this street
Locality Hamble-Le-Rice And Butlocks Heath
Region Hampshire, England
Postal Code SO314RA
Sector Other business support service activities n.e.c.

Charts

Visits

KONGSBERG MARITIME HOLDING LIMITED (United Kingdom)Page visits ©2026 https://en.datocapital.com2014-82015-42020-12021-72022-102022-122024-72024-112024-122025-22025-32025-42025-52025-122026-12026-32026-42026-52026-6012345678

Searches

KONGSBERG MARITIME HOLDING LIMITED (United Kingdom)Searches ©2026 https://en.datocapital.com2016-42024-801

Directors

Type Published Filing PDF
Registry Aug 5, 2019 Resignation of one Director (a man) ⤓ PDF
Registry Jun 21, 2019 Three appointments: 3 men ⤓ PDF
Registry Jan 1, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors ⤓ PDF
Registry Jan 1, 2019 Resignation of one Individual Or Entity With Significant Influence Or Control ⤓ PDF
Registry Jan 18, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control ⤓ PDF
Financials Sep 5, 2014 Annual accounts ⤓ PDF
Registry May 13, 2014 Annual return ⤓ PDF
Financials Sep 5, 2013 Annual accounts ⤓ PDF
Registry Jun 27, 2013 Annual return ⤓ PDF
Registry Apr 17, 2013 Change of registered office address ⤓ PDF
Financials Aug 20, 2012 Annual accounts ⤓ PDF
Registry May 15, 2012 Annual return ⤓ PDF
Financials Oct 5, 2011 Annual accounts ⤓ PDF
Registry Jun 1, 2011 Annual return ⤓ PDF
Financials Dec 2, 2010 Annual accounts ⤓ PDF
Registry May 12, 2010 Annual return ⤓ PDF
Registry May 12, 2010 Change of particulars for director ⤓ PDF
Financials Oct 30, 2009 Annual accounts ⤓ PDF
Registry Jun 1, 2009 Annual return ⤓ PDF
Financials Jul 1, 2008 Annual accounts ⤓ PDF
Registry Jun 17, 2008 Annual return ⤓ PDF
Registry Jun 16, 2008 Notice of change of directors or secretaries or in their particulars ⤓ PDF
Financials Nov 6, 2007 Annual accounts ⤓ PDF
Registry May 30, 2007 Annual return ⤓ PDF
Financials Nov 17, 2006 Annual accounts ⤓ PDF
Registry Aug 22, 2006 Annual return ⤓ PDF
Registry Jan 30, 2006 Appointment of a secretary ⤓ PDF
Registry Jan 16, 2006 Resignation of a secretary ⤓ PDF
Registry Jan 16, 2006 Resignation of a director ⤓ PDF
Registry Jan 16, 2006 Appointment of a director ⤓ PDF
Registry Jan 3, 2006 Resignation of a secretary ⤓ PDF
Registry Dec 21, 2005 Resignation of one Secretary (a man) ⤓ PDF
Registry Dec 16, 2005 Appointment of a secretary ⤓ PDF
Registry Dec 12, 2005 Appointment of a woman ⤓ PDF
Registry Oct 18, 2005 Two appointments: 2 men ⤓ PDF
Financials Sep 7, 2005 Annual accounts ⤓ PDF
Registry May 31, 2005 Annual return ⤓ PDF
Registry Apr 21, 2005 Change in situation or address of registered office ⤓ PDF
Registry Feb 16, 2005 Appointment of a secretary ⤓ PDF
Registry Feb 16, 2005 Resignation of a secretary ⤓ PDF
Registry Jan 28, 2005 Resignation of one Financial Manager and one Secretary (a man) ⤓ PDF
Registry Jun 8, 2004 Notice of increase in nominal capital ⤓ PDF
Registry Jun 8, 2004 £ nc 1000/1500000 ⤓ PDF
Registry Jun 8, 2004 Annual return ⤓ PDF
Registry Jun 8, 2004 Section 175 comp act 06 08 ⤓ PDF
Registry Mar 23, 2004 Notice of increase in nominal capital ⤓ PDF
Registry Mar 23, 2004 £ nc 1000/1500000 ⤓ PDF
Financials Mar 15, 2004 Annual accounts ⤓ PDF
Registry Jan 23, 2004 Change of name certificate ⤓ PDF
Registry Jan 23, 2004 Company name change ⤓ PDF
Financials Oct 21, 2003 Annual accounts ⤓ PDF
Registry Jun 11, 2003 Annual return ⤓ PDF
Financials Jun 8, 2003 Annual accounts ⤓ PDF
Registry Oct 27, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests ⤓ PDF
Registry Sep 24, 2002 Auditor's letter of resignation ⤓ PDF
Registry Jun 16, 2002 Annual return ⤓ PDF
Financials Oct 27, 2001 Annual accounts ⤓ PDF
Registry Jun 16, 2001 Annual return ⤓ PDF
Financials Oct 30, 2000 Annual accounts ⤓ PDF
Registry Jun 23, 2000 Annual return ⤓ PDF
Registry May 8, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves ⤓ PDF
Registry Nov 2, 1999 £ nc 25000/6000000 ⤓ PDF
Registry Oct 25, 1999 Notice of increase in nominal capital ⤓ PDF
Registry Oct 25, 1999 Resignation of a secretary ⤓ PDF
Registry Oct 25, 1999 Appointment of a secretary ⤓ PDF
Registry Oct 25, 1999 Change in situation or address of registered office ⤓ PDF
Registry Oct 25, 1999 Sub division of shares ⤓ PDF
Registry Oct 19, 1999 Appointment of a man as Financial Manager and Secretary ⤓ PDF
Financials Oct 12, 1999 Annual accounts ⤓ PDF
Registry Aug 26, 1999 Resignation of one Secretary ⤓ PDF
Registry Jun 6, 1999 Annual return ⤓ PDF
Financials Sep 11, 1998 Annual accounts ⤓ PDF
Registry May 30, 1998 Annual return ⤓ PDF
Registry Jul 24, 1997 Resignation of a secretary ⤓ PDF
Registry Jul 24, 1997 Annual return ⤓ PDF
Registry Jul 24, 1997 Appointment of a secretary ⤓ PDF
Financials Jun 6, 1997 Annual accounts ⤓ PDF
Registry May 16, 1997 Resignation of one Secretary (a man) and one Company Secretary ⤓ PDF
Registry Mar 26, 1997 Particulars of a mortgage or charge ⤓ PDF
Registry Jan 8, 1997 Resignation of a director ⤓ PDF
Registry Jan 8, 1997 Resignation of a director 1372... ⤓ PDF
Registry Jan 1, 1997 Change of name certificate ⤓ PDF
Registry Jan 1, 1997 Resignation of 2 people: one Managing Director, one Company Director and one Director (a man) ⤓ PDF
Registry Jan 1, 1997 Company name change ⤓ PDF
Registry Dec 23, 1996 Resignation of a director ⤓ PDF
Financials Oct 19, 1996 Annual accounts ⤓ PDF
Registry Sep 1, 1996 Resignation of one Company Director and one Director (a man) ⤓ PDF
Registry Jul 10, 1996 Annual return ⤓ PDF
Registry Jul 1, 1996 Director resigned, new director appointed ⤓ PDF
Registry Jul 1, 1996 Director resigned, new director appointed 1372... ⤓ PDF
Registry Jul 1, 1996 Director resigned, new director appointed ⤓ PDF
Registry Jun 23, 1996 Director resigned, new director appointed 1372... ⤓ PDF
Registry Jun 23, 1996 Director resigned, new director appointed ⤓ PDF
Registry Jun 13, 1996 Director resigned, new director appointed 1372... ⤓ PDF
Registry Feb 1, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves ⤓ PDF
Registry Feb 1, 1996 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash ⤓ PDF
Registry Jan 31, 1996 £ nc 25000/6000000 ⤓ PDF
Registry Jan 31, 1996 Auth. allotment of shares and debentures ⤓ PDF
Registry Jan 31, 1996 Director resigned, new director appointed ⤓ PDF
Registry Jan 31, 1996 Notice of increase in nominal capital ⤓ PDF