KIMBERLY - CLARK LIMITED

Company number 00308676

Date	Type	Description	View / Download
09 Aug 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
25 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
11 Jan 2016	AP01	Appointment of Ms Kate Louise Goodman as a director on 7 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Tristram Otto Wilkinson as a director on 7 January 2016	(1 page)
31 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 221,000,000.00	(4 pages)
31 Dec 2015	CC04	Statement of company's objects	(2 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 15/12/2015	(54 pages)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
20 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10,000,000	(5 pages)
07 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Kalbander Singh Dhillon	(5 pages)
17 Sep 2015	AP03	Appointment of Mr Stuart William Casey as a secretary on 14 September 2015	(2 pages)
17 Sep 2015	TM02	Termination of appointment of Saiful Chip Nazmi as a secretary on 14 September 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 10,000,000	(5 pages)
19 Nov 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
21 May 2014	AP01	Appointment of Mr Kalbander Singh Dhillon as a director on 7 May 2014 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015.	(2 pages)
20 May 2014	TM01	Termination of appointment of Suzan Frueh as a director	(1 page)
20 May 2014	TM01	Termination of appointment of Suzan Frueh as a director	(1 page)
14 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 10,000,000	(5 pages)
14 Nov 2013	CH01	Director's details changed for Mr Tristram Otto Wilkinson on 1 December 2012	(2 pages)
20 Sep 2013	AA	Accounts made up to 31 December 2012	(36 pages)
19 Dec 2012	CH01	Director's details changed for Mrs Suzan Anita Frueh on 19 December 2012	(2 pages)
22 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(6 pages)
22 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
15 Oct 2012	AP01	Appointment of Mrs Suzan Anita Frueh as a director	(2 pages)