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KIMBERLY-CLARK EUROPEAN SERVICES LIMITED

Company number 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)
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
  • GBP 19,546,253.00
04 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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