KONGSBERG INTELLIFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1210 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICK GIBSON |
| 14/12/1014 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED HILDE ELISABETH HORN GILEN |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED BORRE LARSEN |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JON HELSINGENG |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR OLA GJERSOYEN |
| 06/01/106 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLA GJERSOYEN / 27/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK GIBSON / 27/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK GLENDE / 27/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON HELSINGENG / 27/11/2009 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED JON HELSINGENG |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 7 QUEENS GARDENS ABERDEEN AB15 4YD UNITED KINGDOM |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR BORGE KOLSTAD |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY OVE GJERTSEN |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR OYVIND RIDENG |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED ERIK GLENDE |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED OLA GJERSOYEN |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 2 KIRKBRAE VIEW CULTS ABERDEEN ABERDEENSHIRE AB15 9RU |
| 12/01/0912 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED OYVIND RIDENG |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR ASBJORN SOLA |
| 28/04/0828 April 2008 | SECRETARY APPOINTED OVE GJERTSEN |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY KRISTINE AULIN |
| 21/12/0721 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | COMPANY NAME CHANGED SENSE INTELLIFIELD LIMITED CERTIFICATE ISSUED ON 08/06/07 |
| 26/02/0726 February 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 27/11/0627 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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