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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)
31 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
30 Jul 2010 AD03 Register(s) moved to registered inspection location
30 Jul 2010 AD02 Register inspection address has been changed
12 May 2010 CH03 Secretary's details changed for Daniel Aron Solomon on 1 October 2009
12 May 2010 CH01 Director's details changed for Daniel Aron Solomon on 1 October 2009
12 May 2010 CH01 Director's details changed for Stephen Tatum on 1 October 2009
21 Oct 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 28/06/09; full list of members
09 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 31/03/2009
01 Nov 2008 AA Full accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 28/06/08; full list of members
19 Aug 2008 353 Location of register of members
23 Jul 2008 288b Appointment terminate, director and secretary mark allan soucie logged form
21 Jul 2008 288a Director and secretary appointed daniel aron solomon
03 Nov 2007 AA Full accounts made up to 31 December 2006
10 Oct 2007 287 Registered office changed on 10/10/07 from: 7TH floor, 2 george yard,lombard street, london, EC3V 9DH
11 Jul 2007 363a Return made up to 28/06/07; full list of members
12 Jun 2007 288a New secretary appointed;new director appointed
12 Jun 2007 288b Secretary resigned;director resigned
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution