Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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09 Oct 2024 |
TM02 |
Termination of appointment of Jason Kubik as a secretary on 30 September 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Jason Kubik as a director on 30 September 2024
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08 Oct 2024 |
AP01 |
Appointment of Mark Alan Waggoner as a director on 30 September 2024
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08 Oct 2024 |
AP01 |
Appointment of Ross Anthony Goering as a director on 30 September 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Terra Renee Eck as a director on 30 September 2024
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08 Oct 2024 |
CERTNM |
Company name changed koch fertiliser uk holdings\certificate issued on 08/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-07
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22 Apr 2024 |
AD01 |
Registered office address changed from 20 Gresham Street, 4th Floor London EC2V 7JE to 20 Wood Street London EC2V 7AF on 22 April 2024
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02 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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25 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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06 Apr 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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03 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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03 Dec 2019 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ
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18 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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07 Aug 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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30 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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02 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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17 May 2018 |
AP03 |
Appointment of Jason Kubik as a secretary on 30 April 2018
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17 May 2018 |
AP01 |
Appointment of Terra Renee Eck as a director on 30 April 2018
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