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KONGSBERG MARITIME LIMITED - Thermopylae House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC107343
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Thermopylae House Prospect Road
- Arnhall Business Park
- Westhill
- Aberdeenshire
- AB32 6FE
- Scotland Thermopylae House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland UK
Management
- Geschäftsführung
- ANTHONY, Robert Stuart
- SKOVLYST, Torben
- UKKELBERG, Vemund
- KVALSTAD, Rune
- Prokuristen
- MATHER, David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.11.1987
- Alter der Firma 1987-11-02 36 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Kongsberg Gruppen Asa
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KONGSBERG SIMRAD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-28
- Jahresmeldung
- Fälligkeit: 2024-03-14
- Letzte Einreichung: 2023-02-28
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KONGSBERG MARITIME LIMITED Firmenbeschreibung
- KONGSBERG MARITIME LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC107343. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.11.1987 registriert. KONGSBERG MARITIME LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KONGSBERG SIMRAD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über Thermopylae House Prospect Road erreicht werden.
Jetzt sichern KONGSBERG MARITIME LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kongsberg Maritime Limited - Thermopylae House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Grossbritannien
- 1987-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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resolution (2023-05-05) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2023-01-12) - PSC02
-
appoint-person-director-company-with-name-date (2023-01-12) - AP01
-
cessation-of-a-person-with-significant-control (2023-01-12) - PSC07
-
confirmation-statement-with-updates (2023-03-09) - CS01
-
appoint-person-director-company-with-name-date (2023-11-09) - AP01
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memorandum-articles (2023-05-09) - MA
-
accounts-with-accounts-type-full (2023-08-16) - AA
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-06-15) - AA
-
notification-of-a-person-with-significant-control (2022-03-11) - PSC02
-
confirmation-statement-with-updates (2022-03-11) - CS01
-
cessation-of-a-person-with-significant-control (2022-03-11) - PSC07
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-15) - AA
-
confirmation-statement-with-no-updates (2021-03-26) - CS01
-
accounts-with-accounts-type-full (2021-02-02) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-10) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-08) - AA
-
confirmation-statement-with-no-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-12-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-30) - TM02
-
accounts-with-accounts-type-full (2018-07-05) - AA
-
termination-director-company-with-name-termination-date (2018-05-23) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
-
confirmation-statement-with-no-updates (2018-03-13) - CS01
-
notification-of-a-person-with-significant-control (2018-03-13) - PSC01
-
cessation-of-a-person-with-significant-control (2018-03-13) - PSC07
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-14) - TM01
-
confirmation-statement-with-updates (2017-03-14) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-27) - TM02
-
appoint-person-secretary-company-with-name-date (2017-07-03) - AP03
-
cessation-of-a-person-with-significant-control (2017-07-03) - PSC07
-
accounts-with-accounts-type-full (2017-12-27) - AA
-
appoint-person-director-company-with-name-date (2017-07-03) - AP01
-
accounts-with-accounts-type-full (2017-08-24) - AA
-
termination-director-company-with-name-termination-date (2017-07-03) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-13) - TM01
-
appoint-person-director-company-with-name-date (2016-09-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
-
accounts-with-accounts-type-full (2015-10-07) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-23) - TM01
-
appoint-person-director-company-with-name (2012-02-24) - AP01
-
accounts-with-accounts-type-full (2012-10-30) - AA
-
legacy (2012-08-22) - MG03s
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-07-18) - AD01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
-
accounts-with-accounts-type-full (2011-01-24) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-03-31) - AA
-
change-person-director-company-with-change-date (2010-04-12) - CH01
-
termination-director-company-with-name (2010-04-13) - TM01
-
appoint-person-director-company-with-name (2010-04-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-01) - AA
-
legacy (2008-02-28) - 363a
-
legacy (2008-02-28) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-12) - AA
-
legacy (2007-03-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-23) - AA
-
legacy (2006-03-03) - 363s
keyboard_arrow_right 2005
-
legacy (2005-09-05) - 288a
-
accounts-with-accounts-type-full (2005-04-27) - AA
-
legacy (2005-03-04) - 363s
-
legacy (2005-09-05) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-03-16) - 363s
-
certificate-change-of-name-company (2004-01-28) - CERTNM
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-18) - AA
-
legacy (2003-08-21) - 288b
-
legacy (2003-05-23) - 288c
-
legacy (2003-03-14) - 363s
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-01) - AUD
-
accounts-with-accounts-type-full (2002-05-29) - AA
-
legacy (2002-03-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-15) - 288a
-
legacy (2001-02-15) - 288b
-
accounts-with-accounts-type-full (2001-05-02) - AA
-
legacy (2001-04-06) - 288a
-
legacy (2001-03-16) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-16) - AA
-
legacy (2000-03-30) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-12) - AA
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auditors-resignation-company (1999-06-03) - AUD
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legacy (1999-05-11) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-09) - AA
-
legacy (1998-03-25) - 88(3)
-
legacy (1998-04-02) - 363a
-
legacy (1998-04-02) - 363(353)
-
legacy (1998-03-25) - 288b
-
legacy (1998-03-25) - 88(2)R
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resolution (1998-03-25) - RESOLUTIONS
-
legacy (1998-03-25) - 123
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 288b
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legacy (1997-01-15) - 288a
-
legacy (1997-03-13) - 363s
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certificate-change-of-name-company (1997-01-01) - CERTNM
-
legacy (1997-06-19) - 288b
-
legacy (1997-06-19) - 288a
-
legacy (1997-08-19) - 288c
-
accounts-with-accounts-type-full (1997-06-02) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-01) - 288
-
legacy (1996-03-27) - 287
-
legacy (1996-04-11) - 363s
-
legacy (1996-04-26) - 288
-
legacy (1996-05-09) - 288
-
legacy (1996-06-03) - 288
-
accounts-with-accounts-type-full (1996-10-16) - AA
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legacy (1996-12-22) - 288b
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-23) - 288
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legacy (1995-05-26) - 363s
-
accounts-with-accounts-type-full (1995-09-26) - AA
keyboard_arrow_right 1994
-
certificate-change-of-name-company (1994-12-30) - CERTNM
-
accounts-with-accounts-type-full (1994-10-28) - AA
-
legacy (1994-09-09) - 419a(Scot)
-
mortgage-alter-floating-charge (1994-04-29) - 466(Scot)
-
legacy (1994-04-26) - 363s
-
legacy (1994-04-12) - 288
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-01-04) - CERTNM
-
legacy (1993-01-25) - 419a(Scot)
-
legacy (1993-04-08) - 363s
-
legacy (1993-04-08) - 288
-
legacy (1993-10-01) - 410(Scot)
-
accounts-with-accounts-type-full (1993-08-25) - AA
-
resolution (1993-10-15) - RESOLUTIONS
-
memorandum-articles (1993-10-15) - MEM/ARTS
-
legacy (1993-10-29) - 419a(Scot)
-
mortgage-alter-floating-charge (1993-11-22) - 466(Scot)
keyboard_arrow_right 1992
-
resolution (1992-01-17) - RESOLUTIONS
-
memorandum-articles (1992-01-17) - MEM/ARTS
-
legacy (1992-01-20) - 123
-
legacy (1992-01-20) - 88(2)R
-
legacy (1992-01-20) - 88(3)
-
resolution (1992-01-20) - RESOLUTIONS
-
legacy (1992-02-03) - 288
-
accounts-with-accounts-type-full-group (1992-07-01) - AA
-
legacy (1992-09-22) - 363s
keyboard_arrow_right 1991
-
legacy (1991-10-31) - 363a
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accounts-with-accounts-type-full-group (1991-06-05) - AA
-
legacy (1991-05-16) - 288
-
legacy (1991-03-06) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-01-04) - AA
-
legacy (1990-02-02) - 225(2)
-
legacy (1990-05-02) - 363
-
accounts-with-accounts-type-full-group (1990-05-15) - AA
-
legacy (1990-05-22) - 288
-
legacy (1990-06-26) - 288
-
certificate-change-of-name-company (1990-06-22) - CERTNM
-
legacy (1990-07-16) - 419a(Scot)
-
legacy (1990-06-19) - 122
keyboard_arrow_right 1989
-
resolution (1989-06-05) - RESOLUTIONS
-
legacy (1989-04-14) - 288
-
legacy (1989-04-14) - 410(Scot)
-
miscellaneous (1989-07-17) - MISC
-
mortgage-alter-floating-charge (1989-10-12) - 466(Scot)
keyboard_arrow_right 1988
-
miscellaneous (1988-03-20) - MISC
-
legacy (1988-01-22) - 288
-
resolution (1988-02-11) - RESOLUTIONS
-
miscellaneous (1988-02-11) - MISC
-
certificate-change-of-name-company (1988-02-16) - CERTNM
-
resolution (1988-02-23) - RESOLUTIONS
-
memorandum-articles (1988-02-23) - MEM/ARTS
-
legacy (1988-02-24) - 410(Scot)
-
miscellaneous (1988-03-04) - MISC
-
miscellaneous (1988-01-18) - MISC
-
legacy (1988-03-28) - 287
-
legacy (1988-03-29) - 410(Scot)
-
legacy (1988-04-06) - 410(Scot)
-
legacy (1988-07-01) - 288
-
legacy (1988-07-06) - 288
-
mortgage-alter-floating-charge (1988-08-11) - 466(Scot)
-
mortgage-alter-floating-charge (1988-08-15) - 466(Scot)
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mortgage-alter-floating-charge (1988-08-19) - 466(Scot)
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miscellaneous (1988-09-08) - MISC
keyboard_arrow_right 1987
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incorporation-company (1987-11-02) - NEWINC