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KONGSBERG MARITIME HOLDING LIMITED - 310 Bristol Business Park 1st Floor, Bristol, South Glos, BS16 1EJ, United Kingdom
Company Information
- Company registration number
- 01372595
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 310 Bristol Business Park 1st Floor
- Bristol
- South Glos
- BS16 1EJ
- England 310 Bristol Business Park 1st Floor, Bristol, South Glos, BS16 1EJ, England UK
Management
- Managing Directors
- SAGDAHL, Halvard
- SKOVLYST, Torben
- Company secretaries
- MATHER, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-06-09
- Dissolved on
- 2022-01-18
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Steinar Aabelvik
- Mr Egil Haugsdal
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KONGSBERG MARITIME LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-12
- Annual Return
- Due Date: 2022-05-26
- Last Date: 2021-05-12
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KONGSBERG MARITIME HOLDING LIMITED Company Description
- KONGSBERG MARITIME HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 01372595. Its current trading status is "closed". It was registered 1978-06-09. It was previously called KONGSBERG MARITIME LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-12.It can be contacted at 310 Bristol Business Park 1St Floor .
Get KONGSBERG MARITIME HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-17) - AA
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dissolution-application-strike-off-company (2021-10-22) - DS01
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gazette-notice-voluntary (2021-11-02) - GAZ1(A)
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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resolution (2021-05-26) - RESOLUTIONS
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legacy (2021-05-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-05-26) - SH19
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legacy (2021-05-26) - SH20
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-13) - AD01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-21) - AP03
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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accounts-with-accounts-type-full (2019-07-12) - AA
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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cessation-of-a-person-with-significant-control (2019-08-05) - PSC07
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resolution (2019-11-19) - RESOLUTIONS
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legacy (2019-11-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-19) - SH19
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legacy (2019-11-19) - SH20
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notification-of-a-person-with-significant-control (2019-08-09) - PSC01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-06) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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notification-of-a-person-with-significant-control (2018-01-22) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-18) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-30) - TM02
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accounts-with-accounts-type-full (2017-08-30) - AA
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gazette-filings-brought-up-to-date (2017-12-09) - DISS40
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accounts-with-accounts-type-full (2017-12-28) - AA
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gazette-notice-compulsory (2017-12-05) - GAZ1
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-17) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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accounts-with-accounts-type-full (2010-12-02) - AA
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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accounts-with-accounts-type-full (2009-10-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-06-17) - 363a
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legacy (2008-06-16) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-06) - AA
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legacy (2007-05-30) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-17) - AA
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legacy (2006-08-22) - 363s
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legacy (2006-01-30) - 288a
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legacy (2006-01-16) - 288b
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legacy (2006-01-16) - 288a
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legacy (2006-01-03) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-16) - 288b
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legacy (2005-04-21) - 287
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legacy (2005-05-31) - 363s
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legacy (2005-02-16) - 288a
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legacy (2005-12-16) - 288a
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accounts-with-accounts-type-full (2005-09-07) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-23) - CERTNM
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legacy (2004-03-23) - 123
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resolution (2004-03-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-03-15) - AA
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resolution (2004-06-08) - RESOLUTIONS
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legacy (2004-06-08) - 123
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legacy (2004-06-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-21) - AA
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legacy (2003-06-11) - 363s
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accounts-with-accounts-type-full (2003-06-08) - AA
keyboard_arrow_right 2002
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legacy (2002-10-27) - 244
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auditors-resignation-company (2002-09-24) - AUD
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legacy (2002-06-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-27) - AA
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legacy (2001-06-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-08) - 88(2)R
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-06-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-25) - 287
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resolution (1999-11-02) - RESOLUTIONS
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legacy (1999-10-25) - 288a
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legacy (1999-10-25) - 288b
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legacy (1999-10-25) - 123
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resolution (1999-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-12) - AA
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legacy (1999-06-06) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-11) - AA
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legacy (1998-05-30) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-08) - 288b
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legacy (1997-03-26) - 395
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accounts-with-accounts-type-full-group (1997-06-06) - AA
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certificate-change-of-name-company (1997-01-01) - CERTNM
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legacy (1997-07-24) - 288a
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legacy (1997-07-24) - 363a
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legacy (1997-07-24) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-31) - 288
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resolution (1996-01-31) - RESOLUTIONS
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legacy (1996-01-31) - 123
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legacy (1996-02-01) - 88(2)R
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legacy (1996-02-01) - 88(3)
-
legacy (1996-06-13) - 288
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legacy (1996-06-23) - 288
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legacy (1996-07-01) - 288
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legacy (1996-07-10) - 363a
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accounts-with-accounts-type-full-group (1996-10-19) - AA
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legacy (1996-12-23) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-09-25) - AA
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legacy (1995-05-25) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-14) - 288
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legacy (1994-04-25) - 403a
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legacy (1994-05-20) - 363s
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accounts-with-accounts-type-full-group (1994-11-03) - AA
keyboard_arrow_right 1993
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memorandum-articles (1993-10-21) - MEM/ARTS
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resolution (1993-10-21) - RESOLUTIONS
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legacy (1993-10-12) - 395
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accounts-with-accounts-type-full-group (1993-09-02) - AA
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legacy (1993-07-19) - 288
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legacy (1993-06-10) - 288
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legacy (1993-06-10) - 363x
keyboard_arrow_right 1992
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legacy (1992-08-03) - 288
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legacy (1992-08-13) - 363x
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accounts-with-accounts-type-full-group (1992-08-13) - AA
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legacy (1992-08-13) - 288
keyboard_arrow_right 1991
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legacy (1991-02-27) - 288
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legacy (1991-06-11) - 363x
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accounts-with-accounts-type-full-group (1991-05-15) - AA
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legacy (1991-03-07) - 287
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-01-02) - CERTNM
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accounts-with-accounts-type-full-group (1990-05-17) - AA
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legacy (1990-08-10) - 363
keyboard_arrow_right 1989
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legacy (1989-08-22) - 363
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accounts-with-accounts-type-full-group (1989-05-16) - AA
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-01-05) - CERTNM
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legacy (1988-01-12) - 363
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legacy (1988-01-26) - 288
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resolution (1988-02-03) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1988-05-23) - AA
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legacy (1988-07-15) - 395
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legacy (1988-10-18) - 363
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auditors-resignation-company (1988-11-16) - AUD
keyboard_arrow_right 1987
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legacy (1987-11-20) - 288
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accounts-with-accounts-type-group (1987-03-17) - AA
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legacy (1987-01-07) - 363
keyboard_arrow_right 1986
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legacy (1986-06-10) - 288
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accounts-with-accounts-type-full (1986-09-03) - AA