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KOCH ENERGY EUROPE LIMITED

Company number 06715779

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
24 Apr 2024 PSC05 Change of details for Koch Industries International Limited as a person with significant control on 22 April 2024
24 Apr 2024 CH01 Director's details changed for Michiel Rutger Prins on 22 April 2024
22 Apr 2024 AD01 Registered office address changed from 20 Gresham Street 4th Floor London EC2V 7JE to 20 Wood Street London EC2V 7AF on 22 April 2024
23 Nov 2023 CH01 Director's details changed for Michael James Perry on 21 November 2023
04 Oct 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
02 May 2023 AP01 Appointment of Michael James Perry as a director on 30 April 2023
02 May 2023 TM01 Termination of appointment of Colin Moore as a director on 30 April 2023
20 Sep 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
28 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
09 Jun 2021 AA Full accounts made up to 31 December 2020
22 Sep 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
14 Feb 2020 CH01 Director's details changed for Michael Rutger Prins on 14 February 2020
14 Feb 2020 PSC05 Change of details for Koch Industries International Limited as a person with significant control on 22 November 2019
04 Dec 2019 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
04 Dec 2019 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ
04 Dec 2019 AP04 Appointment of Citco Management (Uk) Limited as a secretary on 1 December 2019
04 Dec 2019 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 1 December 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
02 Nov 2018 TM01 Termination of appointment of Rodger Emerson Lindwall as a director on 1 November 2018