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KOCH INDUSTRIES INTERNATIONAL LIMITED

Company number 02254120

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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)
19 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 30 pages (30 pages)
13 Aug 2010	AP04	Appointment of Abogado Nominees Limited as a secretary	View PDF Appointment of Abogado Nominees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	TM02	Termination of appointment of Gerard Pears as a secretary	View PDF Termination of appointment of Gerard Pears as a secretary - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH03	Secretary's details changed for Gerard Anthony Duncan Pears on 1 October 2009	View PDF Secretary's details changed for Gerard Anthony Duncan Pears on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
12 May 2010	CH01	Director's details changed for Stephen Patrick Mawer on 1 October 2009	View PDF Director's details changed for Stephen Patrick Mawer on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
22 Feb 2010	CH01	Director's details changed for Douglas Beach on 1 October 2009	View PDF Director's details changed for Douglas Beach on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 30 pages (30 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 26/03/2009	View PDF Resolutions RES13 ‐ Section 175 quoted 26/03/2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 30 pages (30 pages)
22 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
27 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 7TH floor 2 george yard lombard street london EC3V 9DH	View PDF Registered office changed on 09/10/07 from: 7TH floor 2 george yard lombard street london EC3V 9DH - link opens in a new window - 1 page (1 page)
03 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
05 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2007	363a	Return made up to 29/12/06; full list of members	View PDF Return made up to 29/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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KOCH INDUSTRIES INTERNATIONAL LIMITED

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