- Company Overview for KOCH ENERGY EUROPE LIMITED (06715779)
- Filing history for KOCH ENERGY EUROPE LIMITED (06715779)
- People for KOCH ENERGY EUROPE LIMITED (06715779)
- Registers for KOCH ENERGY EUROPE LIMITED (06715779)
- More for KOCH ENERGY EUROPE LIMITED (06715779)
| 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) |
|---|---|---|---|
| 01 Nov 2018 | TM01 | Termination of appointment of Frans Hendrick Pettinga as a director on 1 November 2018 | |
| 01 Nov 2018 | AP01 | Appointment of Rodger Emerson Lindwall as a director on 1 November 2018 | |
| 04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 03 Jul 2018 | CS01 | Confirmation statement made on 24 June 2018 with no updates | |
| 03 Jul 2018 | AD03 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | |
| 03 May 2018 | AP01 | Appointment of Colin Moore as a director on 19 April 2018 | |
| 02 May 2018 | TM01 | Termination of appointment of Peter Leoni as a director on 19 April 2018 | |
| 30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 03 Jul 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
| 03 Jul 2017 | PSC02 | Notification of Koch Industries International Limited as a person with significant control on 6 April 2016 | |
| 07 Mar 2017 | AP01 | Appointment of Dr Peter Leoni as a director on 27 February 2017 | |
| 07 Mar 2017 | TM01 | Termination of appointment of Stephen James Cornish as a director on 25 February 2017 | |
| 17 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 12 Aug 2016 | CH01 | Director's details changed for Stephen James Cornish on 10 January 2015 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
|
|
| 07 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
|
|
| 28 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 21 Jan 2015 | CH01 | Director's details changed for Stephen James Cornish on 10 January 2015 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
|
|
| 20 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 May 2014 | AP01 | Appointment of Frans Hendrick Pettinga as a director | |
| 19 May 2014 | TM01 | Termination of appointment of Stephen Mawer as a director | |
| 15 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
|
|
| 18 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 14 May 2013 | AP01 | Appointment of Stephen James Cornish as a director |