Koch Commodities Europe Ltd

About

Registered Number: 06858997
Date of Incorporation: 25/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: 20 Gresham Street, 4th Floor, London, EC2V 7JE,

 

Based in London, Koch Commodities Europe Ltd was setup in 2009, it has a status of "Active". The companies directors are listed as Eld, Daniel Simon, Evans, Frances Louise, Woodard, Clifford Alan, Abogado Nominees Limited, Abogado Nominees Limited, Sgarioto, Rosario. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELD, Daniel Simon 07 May 2014 - 1
EVANS, Frances Louise 19 April 2018 - 1
WOODARD, Clifford Alan 20 December 2010 - 1
ABOGADO NOMINEES LIMITED 25 March 2009 08 April 2009 1
SGARIOTO, Rosario 01 November 2013 25 August 2015 1
Secretary Name Appointed Resigned Total Appointments
ABOGADO NOMINEES LIMITED 25 March 2009 08 April 2009 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 25 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2019
AP04 - Appointment of corporate secretary 04 December 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 December 2019
TM02 - Termination of appointment of secretary 04 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 04 April 2019
TM01 - Termination of appointment of director 01 November 2018
CH01 - Change of particulars for director 30 October 2018
AA - Annual Accounts 04 October 2018
AP01 - Appointment of director 02 May 2018
TM01 - Termination of appointment of director 02 May 2018
CS01 - N/A 09 April 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 31 March 2017
AP01 - Appointment of director 07 March 2017
TM01 - Termination of appointment of director 07 March 2017
AA - Annual Accounts 17 September 2016
CH01 - Change of particulars for director 12 September 2016
SH01 - Return of Allotment of shares 08 September 2016
CH01 - Change of particulars for director 30 August 2016
AR01 - Annual Return 20 April 2016
TM01 - Termination of appointment of director 16 September 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 14 April 2015
CH01 - Change of particulars for director 21 January 2015
SH01 - Return of Allotment of shares 25 September 2014
AA - Annual Accounts 20 August 2014
SH01 - Return of Allotment of shares 14 July 2014
AP01 - Appointment of director 19 May 2014
CH01 - Change of particulars for director 12 May 2014
AR01 - Annual Return 09 April 2014
AP01 - Appointment of director 15 November 2013
CH01 - Change of particulars for director 21 October 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 03 April 2013
AD01 - Change of registered office address 23 November 2012
AA - Annual Accounts 02 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 July 2012
AP01 - Appointment of director 02 July 2012
TM01 - Termination of appointment of director 05 April 2012
AR01 - Annual Return 28 March 2012
SH01 - Return of Allotment of shares 17 January 2012
AA - Annual Accounts 27 September 2011
RESOLUTIONS - N/A 26 August 2011
CC04 - Statement of companies objects 26 August 2011
SH01 - Return of Allotment of shares 26 April 2011
AR01 - Annual Return 26 April 2011
SH01 - Return of Allotment of shares 13 January 2011
SH01 - Return of Allotment of shares 13 January 2011
AP01 - Appointment of director 06 January 2011
AP01 - Appointment of director 06 January 2011
AA - Annual Accounts 10 September 2010
TM02 - Termination of appointment of secretary 25 August 2010
AP04 - Appointment of corporate secretary 16 August 2010
MG01 - Particulars of a mortgage or charge 27 July 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AR01 - Annual Return 27 April 2010
CH03 - Change of particulars for secretary 26 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2010
RESOLUTIONS - N/A 31 July 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
225 - Change of Accounting Reference Date 14 April 2009
353 - Register of members 14 April 2009
NEWINC - New incorporation documents 25 March 2009

Mortgages & Charges

Description Date Status Charge by
Collateral security deed 26 July 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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