KOCH SUPPLY & TRADING COMPANY LTD.
Company number 01144618
- Company Overview for KOCH SUPPLY & TRADING COMPANY LTD. (01144618)
- Filing history for KOCH SUPPLY & TRADING COMPANY LTD. (01144618)
- People for KOCH SUPPLY & TRADING COMPANY LTD. (01144618)
- Charges for KOCH SUPPLY & TRADING COMPANY LTD. (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) |
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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
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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 |