KONGSBERG POWER PRODUCTS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | First Gazette notice for voluntary strike-off |
| 01/07/251 July 2025 New | First Gazette notice for voluntary strike-off |
| 20/06/2520 June 2025 | Application to strike the company off the register |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-04 with no updates |
| 03/10/243 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/06/247 June 2024 | Termination of appointment of Frank Heffter as a director on 2024-06-05 |
| 07/06/247 June 2024 | Appointment of Miss Cristina Avagliano as a director on 2024-06-05 |
| 06/02/246 February 2024 | Satisfaction of charge 1 in full |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-04 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/09/2223 September 2022 | Appointment of Mr Frank Heffter as a director on 2022-09-22 |
| 23/09/2223 September 2022 | Termination of appointment of Michael Shaun Vella as a director on 2022-09-22 |
| 18/02/2218 February 2022 | Appointment of Mr Kristian Mickael Rajkovic as a director on 2022-01-12 |
| 18/02/2218 February 2022 | Termination of appointment of Abraham Geldenhuys as a director on 2022-01-12 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-04 with no updates |
| 26/10/2126 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 26/10/2126 October 2021 | |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM KONGSBERG AUTOMOTIVE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3ES |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN REEVE |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR KRISTIAN RAJKOVIC |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | ALTER ARTICLES 03/03/2015 |
| 25/03/1525 March 2015 | ARTICLES OF ASSOCIATION |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES RYAN |
| 24/12/1424 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/12/1311 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAKER |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR DALVINDER SINGH |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN KING |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR JONATHAN PAUL REEVE |
| 03/01/123 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAY |
| 02/01/122 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAY |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BOMYA |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR ADRIAN MICHAEL BAKER |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR JONATHAN EDWARD DAY |
| 31/12/1031 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD WALAWENDER |
| 21/10/1021 October 2010 | AUDITORS RESIGNATION |
| 20/10/1020 October 2010 | SECTION 519 |
| 01/10/101 October 2010 | AUDITOR'S RESIGNATION |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT KING / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERARD RYAN / 31/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM CALLISTER WAY BURTON ON TRENT STAFFORDSHIRE DE14 2SY |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR STEVE LAWSON |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE LAWSON / 01/12/2008 |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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