KIMBERLY-CLARK EUROPEAN SERVICES LIMITED
Company number 04071548
- Company Overview for KIMBERLY-CLARK EUROPEAN SERVICES LIMITED (04071548)
- Filing history for KIMBERLY-CLARK EUROPEAN SERVICES LIMITED (04071548)
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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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26 Mar 2013 | TM01 | Termination of appointment of Anthony Moore as a director | |
05 Dec 2012 | AR01 | Annual return made up to 14 September 2012. List of shareholders has changed | |
10 Oct 2012 | AP01 | Appointment of Mrs Suzan Frueh as a director | |
10 Oct 2012 | TM01 | Termination of appointment of Renato Negro as a director | |
07 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
04 Sep 2012 | CH01 | Director's details changed for Ms Kimberly Kay Underhill on 31 January 2012 | |
27 Feb 2012 | AP01 | Appointment of Mr Anthony James Moore as a director | |
27 Feb 2012 | AP01 | Appointment of Ms Kimberly Kay Underhill as a director | |
27 Feb 2012 | TM01 | Termination of appointment of Simon Newton as a director | |
04 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 20 December 2011
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04 Jan 2012 | RESOLUTIONS |
Resolutions
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04 Jan 2012 | CC04 | Statement of company's objects | |
10 Oct 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
15 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
31 Dec 2010 | CH01 | Director's details changed for Mr Renato Negro on 30 November 2010 | |
24 Sep 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
24 Sep 2010 | CH01 | Director's details changed for Simon Newton on 13 September 2010 | |
30 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
28 Sep 2009 | 363a | Return made up to 14/09/09; full list of members | |
14 Aug 2009 | 288b | Appointment terminated director ian jones | |
26 May 2009 | AA | Full accounts made up to 31 December 2008 | |
26 Nov 2008 | 288a | Director appointed simon newton | |
16 Sep 2008 | 363a | Return made up to 14/09/08; full list of members | |
16 Sep 2008 | 288c | Director's change of particulars / ian jones / 01/09/2008 | |
11 Sep 2008 | AA | Full accounts made up to 31 December 2007 |