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KOCH SUPPLY & TRADING COMPANY LTD.

Company number 01144618

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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)
30 Oct 2018 CH01 Director's details changed for Daniel Simon Eld on 1 August 2014
06 Oct 2018 AA Full accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
17 Sep 2016 AA Full accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000
28 Aug 2015 AA Full accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100,000
20 Aug 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AP01 Appointment of Daniel Simon Eld as a director
19 May 2014 TM01 Termination of appointment of Stephen Mawer as a director
12 May 2014 CH01 Director's details changed for Frans Hendrick Pettinga on 7 May 2014
14 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100,000
21 Oct 2013 CH01 Director's details changed for Frans Hendrick Pettinga on 1 October 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
23 Nov 2012 AD01 Registered office address changed from Fountain House 6Th Floor 130 Fenchurch Street London EC3M 5DJ on 23 November 2012
09 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
26 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2011 CC04 Statement of company's objects
01 Jul 2011 CH01 Director's details changed for Stephen Patrick Mawer on 16 June 2011
21 Jun 2011 AP01 Appointment of Michael Rutger Prins as a director
21 Jun 2011 TM01 Termination of appointment of Douglas Beach as a director