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KIMBERLY-CLARK EUROPE LIMITED

Company number 04060641

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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)
28 Oct 2020 AA Full accounts made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
01 Oct 2019 AP03 Appointment of Mr Rodrigo Bustamante as a secretary on 23 September 2019
19 Aug 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
01 Jul 2019 TM02 Termination of appointment of Thomas Wolfgang Christian Loest as a secretary on 30 June 2019
16 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
16 Aug 2018 CH01 Director's details changed for Mr Tristram Otto Wilkinson on 30 July 2018
16 Aug 2018 AP01 Appointment of Mr Tristram Otto Wilkinson as a director on 30 July 2018
07 Aug 2018 AA Full accounts made up to 31 December 2017
17 May 2018 TM01 Termination of appointment of Aaron Matthew Powell as a director on 12 May 2018
05 Apr 2018 TM01 Termination of appointment of Gustavo Marcelo Calvo Paz as a director on 1 April 2018
05 Apr 2018 AP01 Appointment of Mr Aaron Matthew Powell as a director on 1 April 2018
09 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
09 Aug 2017 PSC02 Notification of Kimberly-Clark European Services Limited as a person with significant control on 6 April 2016
09 Aug 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 CC04 Statement of company's objects
11 Jul 2017 MA Memorandum and Articles of Association
11 Jul 2017 MA Memorandum and Articles of Association
11 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2017 AP01 Appointment of Ms Olena Valentynivna Neznal as a director on 1 April 2017
18 Apr 2017 TM01 Termination of appointment of Donna Mcpherson as a director on 1 April 2017
10 Oct 2016 CH01 Director's details changed for Mr Gustavo Marcelo Calvo Paz on 28 July 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates