- Company Overview for KOCH INVESTMENT UK HOLDINGS (08271397)
- Filing history for KOCH INVESTMENT UK HOLDINGS (08271397)
- People for KOCH INVESTMENT UK HOLDINGS (08271397)
- Registers for KOCH INVESTMENT UK HOLDINGS (08271397)
- More for KOCH INVESTMENT UK HOLDINGS (08271397)
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) |
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17 May 2018 | TM01 | Termination of appointment of Steven Dale Coulter as a director on 30 April 2018 | |
17 May 2018 | TM02 | Termination of appointment of Steven Dale Coulter as a secretary on 30 April 2018 | |
01 Dec 2017 | AP01 | Appointment of Jason Kubik as a director on 29 November 2017 | |
30 Nov 2017 | TM01 | Termination of appointment of David William Cole as a director on 30 November 2017 | |
31 Oct 2017 | CS01 | Confirmation statement made on 29 October 2017 with updates | |
31 Oct 2017 | AD03 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | |
31 Oct 2017 | AD02 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | |
13 Oct 2017 | AD01 | Registered office address changed from , 20 20 Gresham Street, 4th Floor, London, EC2V 7JE to 20 Gresham Street, 4th Floor London EC2V 7JE on 13 October 2017 | |
11 Oct 2017 | AD01 | Registered office address changed from , Lakeside 500 1st Floor Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG, United Kingdom to 20 Gresham Street, 4th Floor London EC2V 7JE on 11 October 2017 | |
02 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
11 Nov 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
11 Nov 2016 | TM01 | Termination of appointment of Richard Antony Sunderland as a director on 22 July 2016 | |
11 Nov 2016 | AP01 | Appointment of David William Cole as a director on 22 July 2016 | |
19 Aug 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
18 Dec 2015 | TM02 | Termination of appointment of Walker Hess as a secretary on 19 November 2015 | |
18 Dec 2015 | TM01 | Termination of appointment of Walker Hess as a director on 19 November 2015 | |
18 Dec 2015 | AP03 | Appointment of Steven Dale Coulter as a secretary on 23 November 2015 | |
18 Dec 2015 | AP01 | Appointment of Dr Steven Dale Coulter as a director on 23 November 2015 | |
13 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
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03 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
18 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
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03 Oct 2014 | RESOLUTIONS |
Resolutions
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29 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
11 Dec 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
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31 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 |