| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ALTON NUTILE |
| 2025-04-01 |
update statutory_documents SECRETARY APPOINTED MR ALTON NUTILE |
| 2025-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD DOWDESWELL |
| 2024-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/24, NO UPDATES |
| 2024-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025713890013 |
| 2024-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025713890010 |
| 2024-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025713890011 |
| 2024-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025713890012 |
| 2024-12-02 |
delete partner Beijing Taifukun Technology Co., Ltd. |
| 2024-12-02 |
delete partner Hydronav Services (S) Pte Ltd |
| 2024-12-02 |
delete partner Norinco Private Ltd |
| 2024-12-02 |
delete partner SeaHorizon Solutions Group Limited |
| 2024-12-02 |
delete partner Seatronics Ltd |
| 2024-12-02 |
delete partner Symphotic TII Corporation |
| 2024-12-02 |
delete partner Upsilon Sarl |
| 2024-12-02 |
delete partner_pages_linkeddomain hydronav.com |
| 2024-12-02 |
delete partner_pages_linkeddomain marimeter.ru |
| 2024-12-02 |
delete partner_pages_linkeddomain oktopus-kiel.de |
| 2024-12-02 |
delete partner_pages_linkeddomain seatronics-group.com |
| 2024-12-02 |
delete partner_pages_linkeddomain shsbj.cn |
| 2024-12-02 |
delete partner_pages_linkeddomain symphotic.com |
| 2024-12-02 |
delete partner_pages_linkeddomain tazmar.com |
| 2024-12-02 |
delete partner_pages_linkeddomain telestratechnologies.com |
| 2024-12-02 |
delete partner_pages_linkeddomain time-f.com |
| 2024-12-02 |
delete partner_pages_linkeddomain upsilon.pro |
| 2024-12-02 |
delete source_ip 35.246.6.109 |
| 2024-12-02 |
insert partner Dai Quang Co., Ltd |
| 2024-12-02 |
insert partner Hidrokinetik Technologies Pte Ltd |
| 2024-12-02 |
insert partner Topsun Marine Technology Co., Ltd. |
| 2024-12-02 |
insert partner_pages_linkeddomain carichards.com |
| 2024-12-02 |
insert partner_pages_linkeddomain daiquang.com |
| 2024-12-02 |
insert partner_pages_linkeddomain topsun-marine.com |
| 2024-12-02 |
insert source_ip 34.149.87.45 |
| 2024-12-02 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MARK DOWDESWELL |
| 2024-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN MURRELL |
| 2024-09-13 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-02 |
delete source_ip 84.18.207.54 |
| 2023-02-02 |
insert source_ip 35.246.6.109 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-26 |
delete partner Seatronics Pte Ltd |
| 2022-03-26 |
insert partner Hydronav Services (S) Pte Ltd |
| 2022-03-26 |
insert partner Nanjing East Ocean Technology Co.,LTD |
| 2022-03-26 |
insert partner_pages_linkeddomain eastocean-tech.com |
| 2022-03-26 |
insert partner_pages_linkeddomain hydronav.com |
| 2022-03-26 |
insert partner_pages_linkeddomain subsea-europe.com |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED MR RORY ALEXANDER DOWDESWELL |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2022-01-07 |
update num_mort_outstanding 4 => 2 |
| 2022-01-07 |
update num_mort_satisfied 7 => 9 |
| 2021-12-23 |
delete alias Geoacoustics Limited |
| 2021-12-23 |
delete index_pages_linkeddomain popularfx.com |
| 2021-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2021-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-07 |
insert company_previous_name KONGSBERG GEOACOUSTICS LIMITED |
| 2021-02-07 |
update name KONGSBERG GEOACOUSTICS LIMITED => GEOACOUSTICS LTD |
| 2021-02-07 |
update num_mort_charges 9 => 11 |
| 2021-02-07 |
update num_mort_outstanding 2 => 4 |
| 2021-02-01 |
delete source_ip 185.53.59.68 |
| 2021-02-01 |
insert source_ip 84.18.207.54 |
| 2021-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025713890010 |
| 2021-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025713890011 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK DOWDESWELL |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA DOWDESWELL |
| 2020-12-18 |
update statutory_documents COMPANY NAME CHANGED KONGSBERG GEOACOUSTICS LIMITED
CERTIFICATE ISSUED ON 18/12/20 |
| 2020-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUFFOLK SHORES LIMITED |
| 2020-12-18 |
update statutory_documents CESSATION OF KONGSBERG MARITIME HOLDING LIMITED AS A PSC |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KVÃRNER |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDUN BERG |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVERRE TETLIE |
| 2020-10-11 |
insert chieflegalofficer Christian Karde |
| 2020-10-11 |
insert evp Christian Karde |
| 2020-10-11 |
delete email br..@km.kongsberg.com |
| 2020-10-11 |
delete person Harald Aarø |
| 2020-10-11 |
delete source_ip 185.53.59.69 |
| 2020-10-11 |
insert email gs..@km.kongsberg.com |
| 2020-10-11 |
insert email si..@kog.kongsberg.com |
| 2020-10-11 |
insert person Christian Karde |
| 2020-10-11 |
insert person Simen Kaurin Lilleslåtten |
| 2020-10-11 |
insert phone +47 911 49 001 |
| 2020-10-11 |
insert source_ip 185.53.59.68 |
| 2020-07-31 |
insert contact_pages_linkeddomain royalcast.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
delete contact_pages_linkeddomain royalcast.com |
| 2020-06-30 |
delete email jo..@kongsberg.com |
| 2020-06-30 |
delete person Jon Årvar |
| 2020-06-30 |
delete phone +47 952 57 717 |
| 2020-05-30 |
delete personal_emails ma..@km.kongsberg.com |
| 2020-05-30 |
delete email ma..@km.kongsberg.com |
| 2020-05-30 |
insert contact_pages_linkeddomain royalcast.com |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-12-27 |
delete career_pages_linkeddomain pameldingssystem.no |
| 2019-11-27 |
delete general_emails co..@eelume.com |
| 2019-11-27 |
delete sales_emails sa..@hydroid.com |
| 2019-11-27 |
insert personal_emails ma..@km.kongsberg.com |
| 2019-11-27 |
delete address Eelume AS - Trondheim
Norway, NO-7042 |
| 2019-11-27 |
delete address Kongsberg Maritime AS - Horten, Bekkajordet
Norway, 3189 |
| 2019-11-27 |
delete address Kongsberg Maritime AS - Horten, Strandpromenaden
Norway, 3183 |
| 2019-11-27 |
delete address Kongsberg Maritime AS - Oslo, Asker
Norway, 1383 |
| 2019-11-27 |
delete address Kongsberg Maritime AS - Sandefjord
Norway, 3241 |
| 2019-11-27 |
delete address United Kingdom, Great Yarmouth, NR31 0NQ |
| 2019-11-27 |
delete address United States of America, Pocasset, MA 02559-4900 |
| 2019-11-27 |
delete address com Read more
Kongsberg Maritime AS - Headquarters
Norway, 3616 |
| 2019-11-27 |
delete email co..@eelume.com |
| 2019-11-27 |
delete email sa..@hydroid.com |
| 2019-11-27 |
delete email se..@km.kongsberg.com |
| 2019-11-27 |
delete email su..@kongsberg.com |
| 2019-11-27 |
delete person Bård Bjørløw |
| 2019-11-27 |
delete phone +1 508 563 6565 |
| 2019-11-27 |
delete phone +30 210 4599 688 |
| 2019-11-27 |
delete phone +44 2392 417 222 |
| 2019-11-27 |
delete phone +47 32 28 50 00 |
| 2019-11-27 |
delete phone +47 33 42 29 24 |
| 2019-11-27 |
delete phone +47 46500700 |
| 2019-11-27 |
delete phone +47 81 57 37 00 |
| 2019-11-27 |
insert address Australia, Melbourne, VIC 3026 |
| 2019-11-27 |
insert address Australia, Perth, WA 6000 |
| 2019-11-27 |
insert address Australia, Perth, WA 6160 |
| 2019-11-27 |
insert address Canada, Dartmouth, B2Y 4T5 |
| 2019-11-27 |
insert address Canada, Dartmouth, B3B 2B6 |
| 2019-11-27 |
insert address Canada, St. Johns, A1N 4S9 |
| 2019-11-27 |
insert address Canada, Vancouver BC V7X 1L3 |
| 2019-11-27 |
insert career_pages_linkeddomain pameldingssystem.no |
| 2019-11-27 |
insert email br..@km.kongsberg.com |
| 2019-11-27 |
insert email km..@kongsberg.com |
| 2019-11-27 |
insert email km..@kongsberg.com |
| 2019-11-27 |
insert email km..@kongsberg.com |
| 2019-11-27 |
insert email km..@kongsberg.com |
| 2019-11-27 |
insert email ma..@km.kongsberg.com |
| 2019-11-27 |
insert email se..@km.kongsberg.com |
| 2019-11-27 |
insert person Australia, Perth |
| 2019-11-27 |
insert person Canada, St. Johns |
| 2019-11-27 |
insert phone +1 604 464 8144 |
| 2019-11-27 |
insert phone +1 709 748 7650 |
| 2019-11-27 |
insert phone +1 902 468 2268 |
| 2019-11-27 |
insert phone +55 21 2707 59 00 |
| 2019-11-27 |
insert phone +55 21 3525 0200 |
| 2019-11-27 |
insert phone +61 3 9394 5000 |
| 2019-11-27 |
insert phone +61 8 9336 7910 |
| 2019-11-27 |
insert phone +61 8 9481 5800 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-28 |
insert chairman Eivind Reiten |
| 2019-08-28 |
insert otherexecutives Martha Kold Bakkevig |
| 2019-08-28 |
insert otherexecutives Morten Henriksen |
| 2019-08-28 |
insert otherexecutives Per A. SØRLIE |
| 2019-08-28 |
delete address Kongsberg Maritime AS - Trondheim, Ranheim
Norway, 7053 |
| 2019-08-28 |
insert address United States of America, Pocasset, MA 02559-4900 |
| 2019-08-28 |
insert person Per A. SØRLIE |
| 2019-08-28 |
insert phone +1 508 563 6565 |
| 2019-08-28 |
update person_title Anne-Grete Strøm-Erichsen: Managing Partner Norway, Rud Pedersen Public Affairs Company AS => Deputy Chair of the Board |
| 2019-08-28 |
update person_title Eivind Reiten: Self - Employed, Chairman and Member of Several Boards / More Info / Contact => Chairman of the Board |
| 2019-08-28 |
update person_title Helge Lintvedt: Senior Project Engineer, Kongsberg Defence Systems => Employee - Elected Member of the Board |
| 2019-08-28 |
update person_title Martha Kold Bakkevig: Managing Partner MKOLD and Owner => Member of the Board |
| 2019-08-28 |
update person_title Morten Henriksen: Executive Director Technology, Arendals Fossekompani => Member of the Board |
| 2019-08-28 |
update person_title Sigmund Ivar Bakke: Senior Engineer R & D, Simulation, Kongsberg Digital => Employee - Elected Member of the Board |
| 2019-05-26 |
insert address Eelume AS - Trondheim
Norway, NO-7042 |
| 2019-04-24 |
update website_status FlippedRobots => OK |
| 2019-04-03 |
update website_status OK => FlippedRobots |
| 2019-02-20 |
insert office_emails of..@kog.kongsberg.com |
| 2019-02-20 |
insert privacy_emails pr..@kongsberg.com |
| 2019-02-20 |
delete person Astrid Rusås Kristoffersen |
| 2019-02-20 |
delete person Bjørn Jalving |
| 2019-02-20 |
delete person Dag Øystein Andersen |
| 2019-02-20 |
delete person Frode Kaland |
| 2019-02-20 |
delete person Gunnar Thorsen |
| 2019-02-20 |
delete person Nils Even Urkedal |
| 2019-02-20 |
delete person Pål Andre Eriksen |
| 2019-02-20 |
delete phone +47 32 28 55 12 |
| 2019-02-20 |
insert address P.O.Box 1000
3601 Kongsberg, Norway |
| 2019-02-20 |
insert email of..@kog.kongsberg.com |
| 2019-02-20 |
insert email pr..@kongsberg.com |
| 2019-02-20 |
insert person Arne Rinnan |
| 2019-02-20 |
insert person Gunnar Pedersen |
| 2019-02-20 |
update robots_txt_status training.km.kongsberg.com: 0 => 404 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-12-13 |
delete person Gunnar Pedersen |
| 2018-12-13 |
delete person Morten Hasås |
| 2018-12-13 |
delete person Olivier Cadet |
| 2018-12-13 |
delete person Stene Førsund |
| 2018-12-13 |
insert address Postboks 1203, 7462 Trondheim, Norway |
| 2018-12-13 |
insert person Bård Bjørløw |
| 2018-12-13 |
insert person Dag Øystein Andersen |
| 2018-12-13 |
insert person Nils Even Urkedal |
| 2018-12-13 |
insert person Pål Andre Eriksen |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-02 |
delete phone +44 1224 226500 |
| 2018-03-18 |
update robots_txt_status training.km.kongsberg.com: 404 => 0 |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-02-02 |
delete source_ip 217.72.171.73 |
| 2018-02-02 |
insert source_ip 185.53.59.69 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-12-25 |
delete person Kjell Grøntoft |
| 2017-12-25 |
delete phone +47 33 03 23 93 |
| 2017-12-25 |
delete phone +47 99 20 38 11 |
| 2017-11-16 |
delete person Børre Larsen |
| 2017-11-16 |
insert person Kjersti Nystad Skeie |
| 2017-10-15 |
delete email km..@km.kongsberg.com |
| 2017-10-15 |
delete person Christina Fjellstad |
| 2017-10-15 |
delete phone +47 48 08 46 44 |
| 2017-10-15 |
delete phone 33032380 |
| 2017-09-03 |
delete phone +47 95 88 55 12 |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER KVÃRNER |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS NYGAARD |
| 2017-07-01 |
delete phone +47 33 03 07 00 |
| 2017-07-01 |
delete phone +47 70 00 89 00 |
| 2017-07-01 |
insert phone +47 94 84 11 11 |
| 2017-05-14 |
delete fax +47 32 28 50 12 |
| 2017-05-14 |
delete fax +47 33 04 44 24 |
| 2017-05-14 |
delete fax +47 85 02 80 28 |
| 2017-05-14 |
insert person Christina Fjellstad |
| 2017-05-14 |
insert phone +47 48 08 46 44 |
| 2017-03-10 |
delete address 150 James Drive West Suite 150
70087
St. Rose, United States |
| 2017-03-10 |
delete fax +47 32 28 50 10 |
| 2017-03-10 |
delete fax +47 322 85 014 |
| 2017-03-10 |
delete phone (+47)33034454 |
| 2017-03-10 |
insert address 145 James Drive East
70087
St. Rose, United States |
| 2017-03-10 |
insert email ma..@kdi.kongsberg.com |
| 2017-03-10 |
insert phone (+47)33084702 |
| 2017-01-22 |
delete cfo Lisa Edvardsen Haugan |
| 2017-01-22 |
delete person Christina Fjellstad |
| 2017-01-22 |
delete person Håvard Moe |
| 2017-01-22 |
delete person Ole Gunnar Hvamb |
| 2017-01-22 |
delete person Vegar Arndal |
| 2017-01-22 |
delete phone +47 48 08 46 44 |
| 2017-01-22 |
insert person Astrid Rusås Kristoffersen |
| 2017-01-22 |
insert person Frode Kaland |
| 2017-01-22 |
insert person Gunnar Pedersen |
| 2017-01-22 |
insert person Martin Wien Fjell |
| 2017-01-22 |
insert person Olivier Cadet |
| 2017-01-22 |
update person_title Børre Larsen: Senior Vice President - Human Resources, Quality Management => Executive Vice President - Business Support |
| 2017-01-22 |
update person_title Lisa Edvardsen Haugan: Chief Financial Officer => Executive Vice President - Finance |
| 2017-01-22 |
update person_title Morten Hasås: Executive Vice President - Merchant Marine Division => Executive Vice President - Vessel Systems |
| 2017-01-22 |
update person_title Stene Førsund: Executive Vice President - International Sales and Marketing => Executive Vice President - Global Sales and Marketing |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MR AUDUN BERG |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJÃRN JALVING |
| 2016-10-18 |
update statutory_documents SECRETARY APPOINTED MR MARTIN LEE MURRELL |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHONA IVES |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-10 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-30 |
delete address 150 James Drive East, Suite 160
St. Rose, LA 70087
USA |
| 2015-10-30 |
delete address 81 Toh Guan Rd East,
#04-01/02 Secom Centre,
608606 Singapore |
| 2015-10-30 |
delete address Kirkegårdsveien 45
P.O. Box 483
NO-3601 Kongsberg, Norway |
| 2015-10-30 |
delete contact_pages_linkeddomain veiatlas.no |
| 2015-10-30 |
delete email ch..@kongsberg.com |
| 2015-10-30 |
delete email gu..@kongsberg.com |
| 2015-10-30 |
delete email kj..@kongsberg.com |
| 2015-10-30 |
delete fax +1 504 712 7986 |
| 2015-10-30 |
delete fax +55 21 22628749 |
| 2015-10-30 |
delete fax +65 6411 6401 |
| 2015-10-30 |
delete person Tor Erik Sørensen |
| 2015-10-30 |
delete phone +1 504 712 2799 |
| 2015-10-30 |
delete phone +47 33 03 24 11 |
| 2015-10-30 |
delete phone +47 815 35 355 |
| 2015-10-30 |
delete phone +55 21 22409402 |
| 2015-10-30 |
delete phone +65 6411 6400 |
| 2015-10-30 |
insert index_pages_linkeddomain silktide.com |
| 2015-10-30 |
insert person Børre Larsen |
| 2015-10-30 |
insert person Stene Førsund |
| 2015-10-30 |
update person_title Lars Kristian Moen: Executive Vice President - Global Customer Support => Executive Vice President - Business Development |
| 2015-10-30 |
update person_title Vegar Arndal: Senior Vice President Human Resources, Quality Management => Senior Vice President - Global Customer Support |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-16 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-28 |
delete email km..@kongsberg.com |
| 2014-08-28 |
insert email km..@km.kongsberg.com |
| 2014-08-28 |
insert email km..@kongsberg.com |
| 2014-07-19 |
delete email km..@kongsberg.com |
| 2014-07-19 |
insert email km..@km.kongsberg.com |
| 2014-07-19 |
insert email km..@km.kongsberg.com |
| 2014-06-11 |
insert cfo Kim Pedersen Lieblein |
| 2014-06-11 |
insert person Kim Pedersen Lieblein |
| 2014-05-14 |
delete email km..@kongsberg.com |
| 2014-05-14 |
delete phone +30 210 4117200 |
| 2014-05-14 |
insert address 150 James Drive East, Suite 160
St. Rose, LA 70087
USA |
| 2014-05-14 |
insert address 81 Toh Guan Rd East,
#04-01/02 Secom Centre,
608606 Singapore |
| 2014-05-14 |
insert address Kirkegårdsveien 45
P.O. Box 483
NO-3601 Kongsberg, Norway |
| 2014-05-14 |
insert email km..@kongsberg.com |
| 2014-05-14 |
insert email km..@kongsberg.com |
| 2014-05-14 |
insert email km..@kongsberg.com |
| 2014-05-14 |
insert fax +1 504 712 7986 |
| 2014-05-14 |
insert fax +55 21 22628749 |
| 2014-05-14 |
insert fax +65 6411 6401 |
| 2014-05-14 |
insert person Brazil, Rio de Janeiro |
| 2014-05-14 |
insert phone +1 504 712 2799 |
| 2014-05-14 |
insert phone +1 902 468 2268 |
| 2014-05-14 |
insert phone +30 211 10 45 300 |
| 2014-05-14 |
insert phone +47 33 03 25 00 |
| 2014-05-14 |
insert phone +47 815 35 355 |
| 2014-05-14 |
insert phone +55 21 22409402 |
| 2014-05-14 |
insert phone +65 6411 6400 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-23 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS NYGAARD |
| 2013-12-04 |
insert sales_emails sa..@hydroid.com |
| 2013-12-04 |
insert email sa..@hydroid.com |
| 2013-12-04 |
insert phone +1 508 563 6565 |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNT-HELGE OLSEN |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM PEDERSEN |
| 2013-11-17 |
delete address 150 James Drive East, Suite 160
St. Rose, LA 70087
USA |
| 2013-11-17 |
delete address 81 Toh Guan Rd East,
#04-01/02 Secom Centre,
608606 Singapore |
| 2013-11-17 |
delete address Kirkegårdsveien 45
P.O. Box 483
NO-3601 Kongsberg, Norway |
| 2013-11-17 |
delete fax +1 504 712 7986 |
| 2013-11-17 |
delete fax +55 21 22628749 |
| 2013-11-17 |
delete fax +65 6411 6401 |
| 2013-11-17 |
delete phone +1 504 712 2799 |
| 2013-11-17 |
delete phone +47 815 35 355 |
| 2013-11-17 |
delete phone +55 21 22409402 |
| 2013-11-17 |
delete phone +65 6411 6400 |
| 2013-10-31 |
update robots_txt_status www.km.kongsberg.com: 404 => 200 |
| 2013-10-13 |
update robots_txt_status www.km.kongsberg.com: 200 => 404 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-15 |
insert phone +55 21 3178 0247 |
| 2013-09-06 |
update statutory_documents SECRETARY APPOINTED MRS SHONA LOUISE IVES |
| 2013-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA BURTON |
| 2013-08-25 |
delete person Nils Albert Jenssen |
| 2013-08-25 |
delete phone +47-330-23800 |
| 2013-08-25 |
delete phone +47-99203808 |
| 2013-08-11 |
delete email km..@kongsberg.com |
| 2013-08-11 |
delete source_ip 217.72.171.72 |
| 2013-08-11 |
insert source_ip 217.72.171.73 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update website_status ServerDown => OK |
| 2013-06-22 |
delete phone +47 33 42 29 10 |
| 2013-06-22 |
delete phone +47 94 88 03 07 |
| 2013-06-22 |
insert person Nils Albert Jenssen |
| 2013-06-22 |
insert phone +47 33 42 29 18 |
| 2013-06-22 |
insert phone +47 91 37 10 82 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-14 |
insert president Tom Engen |
| 2013-04-14 |
insert person Tom Engen |
| 2013-02-20 |
delete otherexecutives Steinar Aabelvik |
| 2013-02-20 |
delete person Steinar Aabelvik |
| 2013-02-20 |
delete source_ip 217.72.171.54 |
| 2013-02-20 |
insert source_ip 217.72.171.72 |
| 2013-02-05 |
insert person Håvard Moe |
| 2013-02-05 |
update person_title Ole Gunnar Hvamb |
| 2013-01-03 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-12-24 |
insert email km..@kongsberg.com |
| 2012-11-11 |
update person_title Christina Fjellstad |
| 2012-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM HENNING PEDERSEN / 25/10/2012 |
| 2012-10-24 |
delete phone +47 214 98 364 - 24 |
| 2012-10-24 |
insert phone +47 33 03 24 07 |
| 2012-10-24 |
insert phone +47 3303 2407 - 24 |
| 2012-10-22 |
update statutory_documents SECRETARY APPOINTED MRS JOANNA ELIZABETH BURTON |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHONA IVES |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MR BJØRN JALVING |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MR SVERRE TETLIE |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADER RIAHI |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLF KLEPARKER |
| 2012-01-18 |
update statutory_documents 03/01/12 FULL LIST |
| 2012-01-03 |
update statutory_documents COMPANY NAME CHANGED GEOACOUSTICS LIMITED
CERTIFICATE ISSUED ON 03/01/12 |
| 2012-01-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-12-19 |
update statutory_documents SECRETARY APPOINTED MRS SHONA LOUISE IVES |
| 2011-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIE HAILES |
| 2011-01-28 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-22 |
update statutory_documents SECRETARY APPOINTED MISS JENNIE LOUISE HAILES |
| 2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHONA IVES |
| 2010-01-22 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNT-HELGE OLSEN / 01/10/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM HENNING PEDERSEN / 01/10/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADER RIAHI / 01/10/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLF ARNE KLEPARKER / 01/10/2009 |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHONA LOUISE IVES / 07/12/2009 |
| 2009-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHONA BRENNAN / 14/07/2009 |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID STONE |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents SECRETARY APPOINTED SHONA LOUISE BRENNAN |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH JERMY |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED ARNT-HELGE OLSEN |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED ROLF ARNE KLEPARKER |
| 2008-09-25 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED KIM HENNING PEDERSEN |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED NADER RIAHI |
| 2008-09-25 |
update statutory_documents SECRETARY APPOINTED SARAH ELIZABETH JERMY |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNA STONE |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIE DAVIES |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHLEEN STONE |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HOGARTH |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER STONE |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RALF TIMM |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH JERMY |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER EAGLE |
| 2008-09-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES STONE |
| 2008-05-22 |
update statutory_documents DIRECTOR APPOINTED ANNA CHRISTINA STONE |
| 2008-05-22 |
update statutory_documents DIRECTOR APPOINTED JULIE CAROLINE DAVIES |
| 2008-05-22 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN ELIZABETH STONE |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-12-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2007-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 2003-02-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 2001-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-03-11 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 1998-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/98 FROM:
SIXTH FLOOR HAVENBRIDGE HOUSE
NORTH QUAY
GREAT YARMOUTH
NORFOLK NR30 1HE |
| 1998-01-31 |
update statutory_documents RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 1998-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-04-11 |
update statutory_documents £ IC 1000/700
11/03/97
£ SR 300@1=300 |
| 1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-17 |
update statutory_documents ADOPT MEM AND ARTS 11/03/97 |
| 1997-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 1996-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-02-09 |
update statutory_documents RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 1995-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1995-02-06 |
update statutory_documents RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 1995-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 03/01/94; CHANGE OF MEMBERS |
| 1993-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-13 |
update statutory_documents RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS |
| 1993-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-02-14 |
update statutory_documents RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
| 1991-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-06 |
update statutory_documents REDESIGNATION, AGREEMEN 22/05/91 |
| 1991-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1991-04-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/91 |
| 1991-04-17 |
update statutory_documents £ NC 100/100000
22/02/91 |
| 1991-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/91 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1991-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED 22/02/91 |
| 1991-03-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/03/91 |
| 1991-03-04 |
update statutory_documents COMPANY NAME CHANGED
FOLDGREAT LIMITED
CERTIFICATE ISSUED ON 05/03/91 |
| 1991-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |