KONGSBERG ACTUATION SYSTEMS LIMITED

Company number 06444481

Date	Type	Description	View / Download
21 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	(3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
29 Jun 2023	TM01	Termination of appointment of Gary Mcmillan as a director on 15 June 2023	(1 page)
03 Apr 2023	AP01	Appointment of Mrs Rachel Waite as a director on 15 March 2023	(2 pages)
03 Jan 2023	CS01	Confirmation statement made on 4 December 2022 with no updates	(3 pages)
07 Dec 2022	AP01	Appointment of Mr Gary Mcmillan as a director on 24 November 2022	(2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
23 Sep 2022	TM01	Termination of appointment of Michael Shaun Vella as a director on 22 September 2022	(1 page)
01 Mar 2022	TM01	Termination of appointment of Abraham Geldenhuys as a director on 12 January 2022	(1 page)
18 Feb 2022	AP01	Appointment of Mr Kristian Mickael Rajkovic as a director on 12 January 2022	(2 pages)
11 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
03 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
03 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(73 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Mar 2021	AP01	Appointment of Mr Abraham Geldenhuys as a director on 1 March 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of Greta Pighin as a director on 1 March 2021	(1 page)
17 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(26 pages)
17 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(72 pages)
17 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
10 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
10 Dec 2020	AP01	Appointment of Miss Greta Pighin as a director on 26 October 2020	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Abraham Geldenhuys as a director on 26 October 2020	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)