KIMBERLY-CLARK CANADA U.K. HOLDING LIMITED

Company number 05550899

Date	Type	Description	View / Download
30 May 2014	AP01	Appointment of Mr Kalbander Singh Dhillon as a director on 7 May 2014 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015.	(3 pages)
29 May 2014	TM01	Termination of appointment of Suzan Frueh as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Nancy Loewe as a director	(1 page)
23 Oct 2013	AR01	Annual return made up to 1 September 2013 Statement of capital on 2013-10-23 GBP 455,178,801.95	(15 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
20 Dec 2012	AP01	Appointment of Mrs Suzan Frueh as a director	(2 pages)
19 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(14 pages)
10 Oct 2012	AP01	Appointment of Mr Riccardo Masera as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Renato Negro as a director	(1 page)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
27 Feb 2012	AP01	Appointment of Ms Nancy Stolfa Loewe as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Steven Voskuil as a director	(1 page)
17 Oct 2011	AR01	Annual return made up to 1 August 2011. List of shareholders has changed	(14 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
31 Dec 2010	CH01	Director's details changed for Mr Renato Negro on 30 November 2010	(2 pages)
25 Oct 2010	AR01	Annual return made up to 1 September 2010	(14 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
08 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
06 Oct 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
03 Oct 2008	288c	Director's change of particulars / steven voskvil / 01/09/2008	(2 pages)
05 Aug 2008	288a	Director appointed renato negro	(2 pages)
23 Jul 2008	288b	Appointment terminated director simon newton	(1 page)
06 May 2008	288b	Appointment terminated director thomas mielke	(1 page)