KONGSBERG ACTUATION SYSTEMS LIMITED

Company number 06444481

Date	Type	Description	View / Download
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-28 GBP 2	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
09 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2	(4 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
13 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
13 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
26 May 2011	AP01	Appointment of Mr Hans Peter Havdal as a director	(2 pages)
26 May 2011	TM01	Termination of appointment of Raymond Bomya as a director	(1 page)
26 May 2011	AP01	Appointment of Mr Trond Stabekk as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Bard Klungseth as a director	(1 page)
21 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
21 Oct 2010	MISC	Auditors resignation	(2 pages)
20 Oct 2010	MISC	Section 519	(1 page)
06 Oct 2010	AUD	Auditor's resignation	(1 page)
01 Oct 2010	AUD	Auditor's resignation	(1 page)
01 Oct 2010	AUD	Auditor's resignation	(1 page)
14 May 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
20 Apr 2010	AD01	Registered office address changed from Callister Way Burton on Trent Staffordshire DE14 2SY on 20 April 2010	(1 page)
23 Feb 2010	TM02	Termination of appointment of Richard Walawender as a secretary	(1 page)
15 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Raymond Thomas Bomya on 14 December 2009	(2 pages)