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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)
27 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Gerard Anthony Duncan Pears on 1 October 2009
26 Apr 2010 AD03 Register(s) moved to registered inspection location
26 Apr 2010 AD02 Register inspection address has been changed
31 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 & company details 22/07/2009
14 Apr 2009 288b Appointment terminated director abogado nominees LIMITED
14 Apr 2009 288a Secretary appointed gerard anthony duncan pears
14 Apr 2009 288a Director appointed rodger emerson lindwall
14 Apr 2009 288a Director appointed irfan mannan
14 Apr 2009 288b Appointment terminated director abogado custodians LIMITED
14 Apr 2009 288b Appointment terminated director luciene james
14 Apr 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
14 Apr 2009 353 Location of register of members
25 Mar 2009 NEWINC Incorporation