Kongsberg Maritime Ltd was founded on 02 November 1987 and are based in Aberdeenshire, it's status at Companies House is "Active". This organisation has 30 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAGDAHL, Halvard | 20 June 2017 | - | 1 |
| SKOVLYST, Torben | 20 June 2017 | - | 1 |
| AABELBIK, Jan Steinar | 01 January 1997 | 12 August 2005 | 1 |
| ARNDAL, Vegar | 15 September 2016 | 09 December 2016 | 1 |
| BOGEN, Odd Gunnar | 23 August 2000 | 18 August 2003 | 1 |
| DYBDAL, Knut Ivar | 03 September 2015 | 20 June 2017 | 1 |
| FOLEY, Edward F | N/A | 30 November 1992 | 1 |
| FROSHAUG, Bjorn Tore | 06 January 1995 | 01 January 1997 | 1 |
| GARDINER, Anthony Michael | 22 February 1991 | 31 May 1996 | 1 |
| GORVELL-DAHLL, Lars | 12 August 2005 | 12 April 2010 | 1 |
| GREGERSON, Steinar | 01 January 1997 | 04 March 1998 | 1 |
| HANSEN, Kare | 07 January 1992 | 01 September 1996 | 1 |
| HAOY, Geir | 12 April 2010 | 20 February 2012 | 1 |
| IRELAND, David Eric | 01 November 1995 | 23 August 2000 | 1 |
| JALVING, Bjorn | 20 February 2012 | 01 March 2017 | 1 |
| KILDAL, Torfinn | 07 January 1992 | 31 May 1995 | 1 |
| KLEPAKER, Rolf Arne | 12 August 2005 | 20 February 2012 | 1 |
| MANSON, Robert Alexander | N/A | 08 May 1996 | 1 |
| MASTERVIK, Jorn | 20 February 2012 | 20 June 2017 | 1 |
| MCAULAY, Brian Joseph | N/A | 31 May 1995 | 1 |
| OLSEN, Arnt-Helge | 20 February 2012 | 03 September 2015 | 1 |
| SORENSON, Tor Erik | 01 May 2000 | 20 February 2012 | 1 |
| STEWART, Donald James | N/A | 30 May 1997 | 1 |
| THOMSON, David Alexander | 01 June 1990 | 31 May 1995 | 1 |
| THORSEN, Gunnar | 12 August 2005 | 20 June 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATHER, David | 05 December 2018 | - | 1 |
| ADAMS, Andrea Margaret | 01 February 2001 | 26 May 2017 | 1 |
| CANALE, Jennifer Mae | 20 June 2017 | 25 September 2018 | 1 |
| DOANE, David Kelvin | 31 May 1995 | 16 May 1997 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Egil Haugsdal/
1961-02 |
Individual person with significant control |
Norwegian/
Norway |
|
|
Mr Jorn Mastervik/
1956-07 |
Individual person with significant control |
Norwegian/
Norway |
|
|
Mr Gunnar Thorsen/
1955-05 |
Individual person with significant control |
Norwegian/
Norway |
|
|
Mr Knut Ivar Dybdal/
1970-07 |
Individual person with significant control |
Norwegian/
Norway |
|
|
Mr Halvard Sagdahl/
1966-05 |
Individual person with significant control |
Norwegian/
Norway |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 March 2019 | |
| AP03 - Appointment of secretary | 13 December 2018 | |
| TM02 - Termination of appointment of secretary | 30 October 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| TM01 - Termination of appointment of director | 23 May 2018 | |
| TM01 - Termination of appointment of director | 23 May 2018 | |
| AD01 - Change of registered office address | 14 March 2018 | |
| CS01 - N/A | 13 March 2018 | |
| PSC01 - N/A | 13 March 2018 | |
| PSC07 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| AA - Annual Accounts | 24 August 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| PSC07 - N/A | 03 July 2017 | |
| PSC07 - N/A | 03 July 2017 | |
| AP03 - Appointment of secretary | 03 July 2017 | |
| TM02 - Termination of appointment of secretary | 27 May 2017 | |
| CS01 - N/A | 14 March 2017 | |
| TM01 - Termination of appointment of director | 14 March 2017 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| AP01 - Appointment of director | 20 September 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AP01 - Appointment of director | 03 September 2015 | |
| TM01 - Termination of appointment of director | 03 September 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 22 August 2012 | |
| AD01 - Change of registered office address | 18 July 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| AP01 - Appointment of director | 24 February 2012 | |
| AP01 - Appointment of director | 24 February 2012 | |
| AP01 - Appointment of director | 24 February 2012 | |
| TM01 - Termination of appointment of director | 23 February 2012 | |
| TM01 - Termination of appointment of director | 23 February 2012 | |
| TM01 - Termination of appointment of director | 23 February 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AP01 - Appointment of director | 13 April 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| 363a - Annual Return | 11 March 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| AA - Annual Accounts | 23 June 2006 | |
| 363s - Annual Return | 03 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| CERTNM - Change of name certificate | 28 January 2004 | |
| AA - Annual Accounts | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2003 | |
| 363s - Annual Return | 14 March 2003 | |
| AUD - Auditor's letter of resignation | 01 August 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| AA - Annual Accounts | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
| 363s - Annual Return | 16 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| AA - Annual Accounts | 16 August 2000 | |
| 363a - Annual Return | 30 March 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| AUD - Auditor's letter of resignation | 03 June 1999 | |
| 363a - Annual Return | 11 May 1999 | |
| AA - Annual Accounts | 09 September 1998 | |
| 363a - Annual Return | 02 April 1998 | |
| 363(353) - N/A | 02 April 1998 | |
| RESOLUTIONS - N/A | 25 March 1998 | |
| RESOLUTIONS - N/A | 25 March 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1998 | |
| 123 - Notice of increase in nominal capital | 25 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 1997 | |
| AA - Annual Accounts | 02 June 1997 | |
| 363s - Annual Return | 13 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| CERTNM - Change of name certificate | 01 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1996 | |
| AA - Annual Accounts | 16 October 1996 | |
| 288 - N/A | 03 June 1996 | |
| 288 - N/A | 03 June 1996 | |
| 288 - N/A | 03 June 1996 | |
| 288 - N/A | 09 May 1996 | |
| 288 - N/A | 26 April 1996 | |
| 288 - N/A | 26 April 1996 | |
| 363s - Annual Return | 11 April 1996 | |
| 287 - Change in situation or address of Registered Office | 27 March 1996 | |
| 288 - N/A | 01 February 1996 | |
| AA - Annual Accounts | 26 September 1995 | |
| 363s - Annual Return | 26 May 1995 | |
| 288 - N/A | 23 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| CERTNM - Change of name certificate | 30 December 1994 | |
| AA - Annual Accounts | 28 October 1994 | |
| 419a(Scot) - N/A | 09 September 1994 | |
| 466(Scot) - N/A | 29 April 1994 | |
| 363s - Annual Return | 26 April 1994 | |
| 288 - N/A | 12 April 1994 | |
| 466(Scot) - N/A | 22 November 1993 | |
| 419a(Scot) - N/A | 29 October 1993 | |
| RESOLUTIONS - N/A | 15 October 1993 | |
| MEM/ARTS - N/A | 15 October 1993 | |
| 410(Scot) - N/A | 01 October 1993 | |
| AA - Annual Accounts | 25 August 1993 | |
| 363s - Annual Return | 08 April 1993 | |
| 288 - N/A | 08 April 1993 | |
| 419a(Scot) - N/A | 25 January 1993 | |
| CERTNM - Change of name certificate | 04 January 1993 | |
| 363s - Annual Return | 22 September 1992 | |
| AA - Annual Accounts | 01 July 1992 | |
| 288 - N/A | 03 February 1992 | |
| 288 - N/A | 03 February 1992 | |
| RESOLUTIONS - N/A | 20 January 1992 | |
| RESOLUTIONS - N/A | 20 January 1992 | |
| RESOLUTIONS - N/A | 20 January 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1992 | |
| 123 - Notice of increase in nominal capital | 20 January 1992 | |
| RESOLUTIONS - N/A | 17 January 1992 | |
| RESOLUTIONS - N/A | 17 January 1992 | |
| RESOLUTIONS - N/A | 17 January 1992 | |
| RESOLUTIONS - N/A | 17 January 1992 | |
| MEM/ARTS - N/A | 17 January 1992 | |
| 363a - Annual Return | 31 October 1991 | |
| AA - Annual Accounts | 05 June 1991 | |
| 288 - N/A | 16 May 1991 | |
| 363a - Annual Return | 06 March 1991 | |
| 419a(Scot) - N/A | 16 July 1990 | |
| 288 - N/A | 26 June 1990 | |
| CERTNM - Change of name certificate | 22 June 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 June 1990 | |
| 288 - N/A | 22 May 1990 | |
| AA - Annual Accounts | 15 May 1990 | |
| 363 - Annual Return | 02 May 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 02 February 1990 | |
| AA - Annual Accounts | 04 January 1990 | |
| 466(Scot) - N/A | 12 October 1989 | |
| 466(Scot) - N/A | 12 October 1989 | |
| 466(Scot) - N/A | 12 October 1989 | |
| 466(Scot) - N/A | 12 October 1989 | |
| MISC - Miscellaneous document | 17 July 1989 | |
| RESOLUTIONS - N/A | 05 June 1989 | |
| RESOLUTIONS - N/A | 05 June 1989 | |
| RESOLUTIONS - N/A | 05 June 1989 | |
| 410(Scot) - N/A | 14 April 1989 | |
| 288 - N/A | 14 April 1989 | |
| MISC - Miscellaneous document | 08 September 1988 | |
| 466(Scot) - N/A | 19 August 1988 | |
| 466(Scot) - N/A | 15 August 1988 | |
| 466(Scot) - N/A | 11 August 1988 | |
| 288 - N/A | 06 July 1988 | |
| 288 - N/A | 01 July 1988 | |
| 410(Scot) - N/A | 06 April 1988 | |
| 410(Scot) - N/A | 29 March 1988 | |
| 287 - Change in situation or address of Registered Office | 28 March 1988 | |
| MISC - Miscellaneous document | 20 March 1988 | |
| MISC - Miscellaneous document | 04 March 1988 | |
| MISC - Miscellaneous document | 04 March 1988 | |
| 410(Scot) - N/A | 24 February 1988 | |
| RESOLUTIONS - N/A | 23 February 1988 | |
| RESOLUTIONS - N/A | 23 February 1988 | |
| MEM/ARTS - N/A | 23 February 1988 | |
| CERTNM - Change of name certificate | 16 February 1988 | |
| RESOLUTIONS - N/A | 11 February 1988 | |
| RESOLUTIONS - N/A | 11 February 1988 | |
| MISC - Miscellaneous document | 11 February 1988 | |
| 288 - N/A | 22 January 1988 | |
| MISC - Miscellaneous document | 18 January 1988 | |
| NEWINC - New incorporation documents | 02 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 23 September 1993 | Fully Satisfied |
N/A |
| Bond & floating charge | 11 April 1989 | Fully Satisfied |
N/A |
| Floating charge | 23 March 1988 | Fully Satisfied |
N/A |
| Floating charge | 23 March 1988 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 February 1988 | Fully Satisfied |
N/A |
