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KOCH POLYMER & RESIN HOLDINGS COMPANY

Company number 05491576

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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)
09 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2018	TM01	Termination of appointment of Christopher James Brown as a director on 8 May 2018	View PDF Termination of appointment of Christopher James Brown as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AP01	Appointment of Mr Andreas Samuel Westhuis as a director on 8 May 2018	View PDF Appointment of Mr Andreas Samuel Westhuis as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
09 Aug 2017	AP01	Appointment of Mr Christopher James Brown as a director on 8 August 2017	View PDF Appointment of Mr Christopher James Brown as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 USD 56,100,001	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 USD 56,100,001 - link opens in a new window - 17 pages (17 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
07 Sep 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-09-07 USD 56,100,001	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-09-07 USD 56,100,001 - link opens in a new window - 16 pages (16 pages)
03 Sep 2015	TM02	Termination of appointment of Kelli Diane Rubio as a secretary on 10 September 2014	View PDF Termination of appointment of Kelli Diane Rubio as a secretary on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
07 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-07 USD 56,100,001	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-07 USD 56,100,001 - link opens in a new window - 17 pages (17 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
05 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
17 Oct 2012	AP03	Appointment of Kelli Diane Rubio as a secretary	View PDF Appointment of Kelli Diane Rubio as a secretary - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
04 Sep 2012	AD01	Registered office address changed from Fountain House 6Th Floor 130 Fenchurch Street London EC3M 5DJ on 4 September 2012	View PDF Registered office address changed from Fountain House 6Th Floor 130 Fenchurch Street London EC3M 5DJ on 4 September 2012 - link opens in a new window - 2 pages (2 pages)

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