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KIMBERLY-CLARK INTERNATIONAL HOLDING LIMITED

Company number 08906806

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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)
03 Jul 2019 TM02 Termination of appointment of Stuart William Casey as a secretary on 2 July 2019
25 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
19 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ A new class of share created/shareholder consent 28/09/2018
  • RES14 ‐ Us$ 3177046150 is capitalised 28/09/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2018 SH20 Statement by Directors
11 Oct 2018 SH19 Statement of capital on 11 October 2018
  • EUR 1,000,000
11 Oct 2018 CAP-SS Solvency Statement dated 28/09/18
11 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • EUR 1,000,000
  • USD 3,177,046,160
28 Sep 2018 AA Full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
09 Aug 2017 AA Full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
09 Dec 2016 SH20 Statement by Directors
09 Dec 2016 SH19 Statement of capital on 9 December 2016
  • EUR 1,000,000
09 Dec 2016 CAP-SS Solvency Statement dated 07/12/16
09 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2016 AA Full accounts made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • EUR 257,850,000
13 Nov 2015 CH01 Director's details changed for Mr Riccardo Masera on 30 September 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
07 Oct 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Kalbander Singh Dhillon
24 Sep 2015 AP03 Appointment of Mr Stuart William Casey as a secretary on 24 September 2015
04 Jun 2015 TM01 Termination of appointment of Martin Charles Doyle as a director on 4 June 2015
13 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • EUR 257,850,000
13 Mar 2015 CH01 Director's details changed for Mr Riccardo Masera on 1 August 2014