KOCH ENGINEERED SOLUTIONS LIMITED

Company number 03321082

Date	Type	Description	View / Download
11 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 11/12/2019	(2 pages)
02 Dec 2019	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ	(1 page)
02 Dec 2019	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
14 May 2019	CH01	Director's details changed for Katharine Ann Caddick on 14 May 2019	(2 pages)
21 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
02 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(4 pages)
02 Mar 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 9,233,000	(8 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
22 Sep 2017	TM01	Termination of appointment of Mark Christopher Farrell as a director on 22 September 2017	(1 page)
14 Jul 2017	AD01	Registered office address changed from King Street Fenton Stoke-on-Trent Staffordshire ST4 2LT to First Floor Three Counties House, Festival Way Hanley Stoke-on-Trent ST1 5PX on 14 July 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
08 Apr 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 9,232,000	(16 pages)
24 Feb 2016	AP01	Appointment of Mark Christopher Farrell as a director on 5 January 2016	(3 pages)
09 Feb 2016	TM01	Termination of appointment of John Jeremiah Morrison as a director on 5 January 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Imran Mehdi Jaferey as a director on 5 January 2016	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
09 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 9,232,000	(16 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
13 Jun 2014	TM01	Termination of appointment of David Britton as a director	(2 pages)
13 Jun 2014	AP01	Appointment of Daniela Moretti as a director	(3 pages)
27 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 9,232,000	(16 pages)

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