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KOCH COMMODITIES EUROPE LIMITED

Company number 06858997

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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)
02 May 2018 AP01 Appointment of Frances Louise Evans as a director on 19 April 2018
02 May 2018 TM01 Termination of appointment of Peter Leoni as a director on 19 April 2018
09 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
09 Apr 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
29 Sep 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
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 Sep 2016 CH01 Director's details changed for Stephen James Cornish on 30 April 2016
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 66,500,103.00
30 Aug 2016 CH01 Director's details changed for Stephen James Cornish on 10 January 2015
20 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 66,500,102
16 Sep 2015 TM01 Termination of appointment of Rosario Sgarioto as a director on 25 August 2015
28 Aug 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 66,500,102
21 Jan 2015 CH01 Director's details changed for Stephen James Cornish on 10 January 2015
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 66,500,102
20 Aug 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 66,500,100.00
19 May 2014 AP01 Appointment of Daniel Simon Eld as a director
12 May 2014 CH01 Director's details changed for Frans Hendrick Pettinga on 7 May 2014
09 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-09
15 Nov 2013 AP01 Appointment of Rosario Sgarioto as a director
21 Oct 2013 CH01 Director's details changed for Frans Hendrick Pettinga on 1 October 2013