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KOCH CARBON (UK) LIMITED

Company number 05164622

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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)
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
11 Jul 2019 CH01 Director's details changed for Stephen Tatum on 30 April 2017
11 Jul 2019 CH01 Director's details changed for Vance Orr Holtzman on 30 June 2017
11 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
01 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
03 Jul 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
30 Jun 2017 PSC08 Notification of a person with significant control statement
28 Sep 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 CH01 Director's details changed for Stephen Tatum on 1 June 2016
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • USD 7,500,100
07 Sep 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • USD 7,500,100
19 Jun 2015 AA Full accounts made up to 31 December 2014
08 Jul 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • USD 7,500,100
23 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
23 Nov 2012 AD01 Registered office address changed from , Fountain House 6th Floor, 130 Fenchurch Street, London, EC3M 5DJ on 23 November 2012
19 Nov 2012 TM02 Termination of appointment of Daniel Solomon as a secretary
19 Nov 2012 TM01 Termination of appointment of Daniel Solomon as a director
19 Nov 2012 AP01 Appointment of Vance Orr Holtzman as a director
19 Nov 2012 AP03 Appointment of Vance Orr Holtzman as a secretary
13 Nov 2012 AA Full accounts made up to 31 December 2011