KOCH TREASURY UK FINANCING II, LIMITED

Company number 08251724

Date	Type	Description	View / Download
30 Nov 2016	CAP-SS	Solvency Statement dated 30/11/16	(2 pages)
30 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(8 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
21 Jul 2016	TM02	Termination of appointment of Ross Anthony Goering as a secretary on 20 June 2016	(2 pages)
21 Jul 2016	AD01	Registered office address changed from Lakeside 500 1st Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom to Fleets Corner Poole Dorset BH17 0LA on 21 July 2016	(2 pages)
21 Jul 2016	AP04	Appointment of Abogado Nominees Limited as a secretary on 20 June 2016	(3 pages)
10 Jun 2016	TM01	Termination of appointment of Ross Anthony Goering as a director on 31 May 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of David J May as a director on 31 May 2016	(2 pages)
09 Jun 2016	AP01	Appointment of Robert Joel Gibson Jr as a director on 31 May 2016	(3 pages)
09 Jun 2016	AP01	Appointment of Mark Allan Soucie as a director on 31 May 2016	(3 pages)
09 Jun 2016	CERTNM	Company name changed koch fertiliser uk financing ii LIMITED\certificate issued on 09/06/16 CONNOT ‐ Change of name notice	(3 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 USD 1,543,683,326	(4 pages)
27 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-27 USD 2	(14 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/12/2014	(1 page)
16 Dec 2014	SH20	Statement by Directors	(1 page)
16 Dec 2014	SH19	Statement of capital on 16 December 2014 USD 2	(4 pages)
16 Dec 2014	CAP-SS	Solvency Statement dated 15/12/14	(1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 15/12/2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-28 USD 2	(14 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-13 USD 2	(14 pages)
25 Oct 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
25 Oct 2013	AD02	Register inspection address has been changed	(2 pages)

Previous

• 1
• 2
• 3

Next