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KOCH AND GILPIN LIMITED

Company number 07067759

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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)
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Feb 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
07 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
15 Feb 2010 TM01 Termination of appointment of Dudley Miles as a director
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 2
30 Dec 2009 AP01 Appointment of Martin Koch as a director
30 Dec 2009 AP04 Appointment of L a International Management Limited as a secretary
30 Dec 2009 AP01 Appointment of Nicholas Edward Gilpin as a director
30 Dec 2009 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
10 Dec 2009 CERTNM Company name changed koch & gilpin LIMITED\certificate issued on 10/12/09
  • RES15 ‐ Change company name resolution on 2009-11-05
10 Dec 2009 CONNOT Change of name notice
05 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted