Kongsberg Maritime Ltd was founded on 02 November 1987 with its registered office in Westhill in Aberdeenshire, it has a status of "Active". The companies directors are listed as Mather, David, Sagdahl, Halvard, Skovlyst, Torben, Adams, Andrea Margaret, Canale, Jennifer Mae, Doane, David Kelvin, Aabelbik, Jan Steinar, Arndal, Vegar, Bogen, Odd Gunnar, Dybdal, Knut Ivar, Foley, Edward F, Froshaug, Bjorn Tore, Gardiner, Anthony Michael, Gorvell-dahll, Lars, Gregerson, Steinar, Hansen, Kare, Haoy, Geir, Jalving, Bjorn, Kildal, Torfinn, Klepaker, Rolf Arne, Manson, Robert Alexander, Mastervik, Jorn, Mcaulay, Brian Joseph, Olsen, Arnt-helge, Sorenson, Tor Erik, Stewart, Donald James, Thomson, David Alexander, Thorsen, Gunnar in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 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 |
| DYBDAL, Knut Ivar | 03 September 2015 | 20 June 2017 | 1 |
| FOLEY, Edward F | N/A | 30 November 1992 | 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 |
| HAOY, Geir | 12 April 2010 | 20 February 2012 | 1 |
| JALVING, Bjorn | 20 February 2012 | 01 March 2017 | 1 |
| KLEPAKER, Rolf Arne | 12 August 2005 | 20 February 2012 | 1 |
| MASTERVIK, Jorn | 20 February 2012 | 20 June 2017 | 1 |
| OLSEN, Arnt-Helge | 20 February 2012 | 03 September 2015 | 1 |
| SORENSON, Tor Erik | 01 May 2000 | 20 February 2012 | 1 |
| THORSEN, Gunnar | 12 August 2005 | 20 June 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATHER, David | 05 December 2018 | - | 1 |
| CANALE, Jennifer Mae | 20 June 2017 | 25 September 2018 | 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 | |
|---|---|---|
| AA - Annual Accounts | 08 July 2019 | |
| 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 |
