KOCH ENGINEERED SOLUTIONS LIMITED

Company number 03321082

Date	Type	Description	View / Download
08 Mar 2010	CH03	Secretary's details changed for Weston Asplund Edwards on 1 October 2009	(3 pages)
29 Jun 2009	288a	Secretary appointed weston asplund edwards	(2 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from dolphin house 140 windmill road sunbury on thames middlesex TW16 7HT	(1 page)
12 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175(5) of ca 2006 20/04/2009	(2 pages)
29 Apr 2009	AA	Accounts made up to 31 December 2008	(32 pages)
09 Apr 2009	288b	Appointment terminated secretary peter woodward	(1 page)
24 Feb 2009	363a	Return made up to 19/02/09; full list of members	(6 pages)
24 Dec 2008	288b	Appointment terminated director douglas harckham	(1 page)
17 Nov 2008	353	Location of register of members	(1 page)
10 Nov 2008	AUD	Auditor's resignation	(1 page)
26 Feb 2008	363a	Return made up to 19/02/08; full list of members	(6 pages)
26 Feb 2008	AA	Accounts made up to 31 December 2007	(30 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Jan 2008	288a	New director appointed	(1 page)
31 Mar 2007	AA	Accounts made up to 31 December 2006	(29 pages)
11 Mar 2007	363a	Return made up to 19/02/07; full list of members	(6 pages)
12 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
25 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)
20 Mar 2006	AA	Accounts made up to 31 December 2005	(25 pages)
20 Mar 2006	363s	Return made up to 19/02/06; full list of members 363(288) ‐ Director resigned	(8 pages)
20 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2005	363a	Return made up to 19/02/05; full list of members	(6 pages)