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KIMBERLY-CLARK FINANCE LIMITED

Company number 00492758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AP01 Appointment of Ms Nancy Stolfa Loewe as a director
27 Feb 2012 TM01 Termination of appointment of Steven Voskuil as a director
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 87,732,875.00
04 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2012 CC04 Statement of company's objects
09 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
31 Dec 2010 CH01 Director's details changed for Mr Renato Negro on 30 November 2010
02 Nov 2010 AD03 Register(s) moved to registered inspection location
02 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
02 Nov 2010 AD02 Register inspection address has been changed
30 Jun 2010 AA Full accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Steven Earl Voskuil on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Mr Renato Negro on 1 October 2009
20 Jul 2009 AA Full accounts made up to 31 December 2008
29 Oct 2008 363a Return made up to 19/10/08; full list of members
29 Oct 2008 288c Director's change of particulars / steven voskuil / 01/08/2008
29 Oct 2008 353 Location of register of members
29 Oct 2008 190 Location of debenture register
23 Oct 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 288a Director appointed renato negro
23 Jul 2008 288b Appointment terminated director simon newton
06 May 2008 288b Appointment terminated director thomas mielke