KOCH COMMODITIES EUROPE LIMITED

Company number 06858997

Date	Type	Description	View / Download
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
03 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(16 pages)
23 Nov 2012	AD01	Registered office address changed from , Fountain House 6th Floor, 130 Fenchurch Street, London, EC3M 5DJ on 23 November 2012	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
31 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Jul 2012	AP01	Appointment of Stephen James Cornish as a director	(3 pages)
05 Apr 2012	TM01	Termination of appointment of Irfan Mannan as a director	(2 pages)
28 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(16 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 60,500,100	(4 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
26 Aug 2011	CC04	Statement of company's objects	(3 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 50,500,100	(4 pages)
26 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(16 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 50,000,100	(4 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 25,000,100	(4 pages)
06 Jan 2011	AP01	Appointment of Clifford Alan Woodard as a director	(3 pages)
06 Jan 2011	AP01	Appointment of Frans Hendrick Pettinga as a director	(3 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
25 Aug 2010	TM02	Termination of appointment of Gerard Pears as a secretary	(2 pages)
16 Aug 2010	AP04	Appointment of Abogado Nominees Limited as a secretary	(3 pages)
16 Aug 2010	ANNOTATION	Rectified TM01 was removed from the public register on 22/11/2011 as it is factually inaccurate or is derived from something factually inaccurate
27 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
30 Apr 2010	CH01	Director's details changed for Rodger Emerson Lindwall on 1 October 2009	(3 pages)
30 Apr 2010	CH01	Director's details changed for Irfan Ahmad Mannan on 1 October 2009	(3 pages)