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KONGSBERG MARITIME LIMITED

Company number SC107343

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Company Results (links open in a new window)
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)
24 Jun 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 36 pages (36 pages)
17 Jun 2026 PSC05 Change of details for Kongsberg Gruppen Asa as a person with significant control on 23 April 2026
View PDF Change of details for Kongsberg Gruppen Asa as a person with significant control on 23 April 2026 - link opens in a new window - 2 pages (2 pages)
13 Apr 2026 CS01 Confirmation statement made on 28 February 2026 with no updates
View PDF Confirmation statement made on 28 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2025 PSC05 Change of details for Kongsberg Gruppen Asa as a person with significant control on 25 June 2021
View PDF Change of details for Kongsberg Gruppen Asa as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 36 pages (36 pages)
10 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with no updates
View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2024 AP01 Appointment of Mr Andreas Malmkvist as a director on 26 November 2024
View PDF Appointment of Mr Andreas Malmkvist as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024 TM01 Termination of appointment of Vemund Ukkelberg as a director on 26 November 2024
View PDF Termination of appointment of Vemund Ukkelberg as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
12 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023 AP01 Appointment of Mr Rune Kvalstad as a director on 29 September 2023
View PDF Appointment of Mr Rune Kvalstad as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023 TM01 Termination of appointment of Torbjørn Alstad as a director on 29 September 2023
View PDF Termination of appointment of Torbjørn Alstad as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023 TM01 Termination of appointment of Halvard Sagdahl as a director on 29 September 2023
View PDF Termination of appointment of Halvard Sagdahl as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
09 May 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
05 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
09 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023 PSC07 Cessation of Kongsberg Maritime As as a person with significant control on 26 June 2021
View PDF Cessation of Kongsberg Maritime As as a person with significant control on 26 June 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2023 PSC02 Notification of Kongsberg Gruppen Asa as a person with significant control on 25 June 2021
View PDF Notification of Kongsberg Gruppen Asa as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2023 AP01 Appointment of Mr Robert Stuart Anthony as a director on 1 January 2023
View PDF Appointment of Mr Robert Stuart Anthony as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023 AP01 Appointment of Mr Torbjørn Alstad as a director on 1 January 2023
View PDF Appointment of Mr Torbjørn Alstad as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023 AP01 Appointment of Mr Vemund Ukkelberg as a director on 1 January 2023
View PDF Appointment of Mr Vemund Ukkelberg as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
11 Mar 2022 PSC02 Notification of Kongsberg Maritime As as a person with significant control on 25 June 2021
View PDF Notification of Kongsberg Maritime As as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)