Advanced company searchLink opens in new window

KOCH SUPPLY & TRADING COMPANY LTD.

Company number 01144618

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2011 AA Full accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
13 Aug 2010 AP04 Appointment of Abogado Nominees Limited as a secretary
04 Aug 2010 TM02 Termination of appointment of Gerard Pears as a secretary
13 May 2010 AA Full accounts made up to 31 December 2009
12 May 2010 CH03 Secretary's details changed for Gerard Anthony Duncan Pears on 1 October 2009
12 May 2010 CH01 Director's details changed for Frans Hendrick Pettinga on 1 October 2009
12 May 2010 CH01 Director's details changed for Stephen Patrick Mawer on 1 October 2009
22 Feb 2010 CH01 Director's details changed for Douglas Beach on 1 October 2009
05 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
05 Dec 2009 AD03 Register(s) moved to registered inspection location
05 Dec 2009 AD02 Register inspection address has been changed
14 May 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 26/03/2009
19 Feb 2009 288a Director appointed frans hendrick pettinga
21 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Nov 2008 363a Return made up to 01/11/08; full list of members
04 Nov 2008 353 Location of register of members
25 Sep 2008 AA Full accounts made up to 31 December 2007
27 Dec 2007 288c Director's particulars changed
27 Dec 2007 363a Return made up to 01/11/07; full list of members
24 Sep 2007 287 Registered office changed on 24/09/07 from: 7TH floor 2 george yard lombard street london EC3V 9DH
30 Aug 2007 AA Full accounts made up to 31 December 2006
05 Mar 2007 288b Secretary resigned;director resigned
05 Mar 2007 288a New secretary appointed