KONGSBERG ACTUATION SYSTEMS LIMITED
Company number 06444481
- Company Overview for KONGSBERG ACTUATION SYSTEMS LIMITED (06444481)
- Filing history for KONGSBERG ACTUATION SYSTEMS LIMITED (06444481)
- People for KONGSBERG ACTUATION SYSTEMS LIMITED (06444481)
- Charges for KONGSBERG ACTUATION SYSTEMS LIMITED (06444481)
- More for KONGSBERG ACTUATION SYSTEMS LIMITED (06444481)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Dec 2009 | CH01 | Director's details changed for Bard Klungseth on 14 December 2009 | |
| 19 Nov 2009 | TM01 | Termination of appointment of Lars Hakonsen as a director | |
| 09 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 31 Dec 2008 | 363a | Return made up to 04/12/08; full list of members | |
| 11 Jan 2008 | 288a | New secretary appointed | |
| 11 Jan 2008 | 288a | New director appointed | |
| 11 Jan 2008 | 288a | New director appointed | |
| 11 Jan 2008 | 288a | New director appointed | |
| 11 Jan 2008 | 287 | Registered office changed on 11/01/08 from: 55 colmore row birmingham west midlands B3 2AS | |
| 11 Jan 2008 | 288b | Director resigned | |
| 11 Jan 2008 | 288b | Secretary resigned | |
| 17 Dec 2007 | CERTNM | Company name changed kongsberg driveline systems limi ted\certificate issued on 17/12/07 | |
| 04 Dec 2007 | NEWINC | Incorporation |