KOCH Supply & Trading Company Ltd.

Company Name	KOCH Supply & Trading Company Ltd.
Directors	Michiel Rutger Prins and Daniel Simon Eld
Company Status	Active
Company Number	01144618
Category	Private Limited Company
Incorporation Date	9 November 1973(50 years, 6 months ago)
Previous Name	KOCH Oil International Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Michiel Rutger Prins
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	16 June 2011(37 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	Mr Daniel Simon Eld
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 May 2014(40 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Business Executive
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	01 December 2019(46 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Granville Tony Stewart Mahon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(17 years, 12 months after company formation)
Appointment Duration	2 years (resigned 09 November 1993)
Role	Commercial Manager
Correspondence Address	13 Cassiobury Park Avenue Watford Hertfordshire WD1 7LA

Director Name	Frank Lynn Markel
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1991(17 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 January 1998)
Role	President
Correspondence Address	7736 Killarney Place Wichita Kansas 67206 United States

Secretary Name	Granville Tony Stewart Mahon
Nationality	British
Status	Resigned
Appointed	01 November 1991(17 years, 12 months after company formation)
Appointment Duration	2 years (resigned 09 November 1993)
Role	Company Director
Correspondence Address	13 Cassiobury Park Avenue Watford Hertfordshire WD1 7LA

Director Name	Randall Dean Balhorn
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1993(19 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 September 1995)
Role	President
Correspondence Address	2822 Wilderness Wichita Kansas 67226 Usa Foreign

Secretary Name	Lebert Dean Shultz
Nationality	American
Status	Resigned
Appointed	14 September 1993(19 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 1996)
Role	Attorney
Correspondence Address	8220 Tamarac Lane Wichita Kansas 67206 Usa Foreign

Director Name	Thomas Neil Curtin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 1995(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 January 1998)
Role	Business Executive
Correspondence Address	7753 Killarney Court Wichita Kansas 67206

Secretary Name	Hubert Allan Caldwell
Nationality	American
Status	Resigned
Appointed	11 March 1996(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 January 1998)
Role	Company Director
Correspondence Address	4756 Portwest Court Wichita Kansas 67204

Director Name	Bradford T. Sanders
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 1998(24 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 November 1998)
Role	Company Director
Correspondence Address	800 N Tara Wichita Kansas 67026 Usa Foreign

Director Name	Thomas George Ruck
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 1998(24 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Hill Lodge Wellington Avenue Virginia Water Surrey GU25 4DL

Director Name	Robert Casper
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 1998(24 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	12700 Meadow Court Wichita Sedgwick 67206

Director Name	Mr Michael George Cohen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(24 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hadley Close Elstree Borehamwood Hertfordshire WD6 3LB

Secretary Name	David William Cole
Nationality	American
Status	Resigned
Appointed	23 January 1998(24 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	2 Garners Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0HB

Director Name	Thayne Botterweck
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(24 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	1 Ashley Rise Walton On Thames Surrey KT12 1NE

Director Name	Kevin John Wallace
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1998(25 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Cedarwood Crossfield Place Weybridge Surrey KT13 0RG

Director Name	Mark Duane Wilson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1998(25 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	947 North Woodridge Court Wichita 67206 Kansas Usa Foreign

Director Name	Mr Jonathan Grenville Martland
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(26 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Kingsley Way London N2 0EL

Director Name	Stephen Patrick Mawer
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2000(26 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 07 May 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Greenway Plaza Houston Tx 77046 Foreign

Secretary Name	Brent Esworthy
Nationality	American
Status	Resigned
Appointed	14 November 2003(30 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 March 2004)
Role	Company Director
Correspondence Address	Little Greens Hill Wye Gerrards Cross Buckinghamshire SL9 8BH

Director Name	Mr Kenneth Andrew McLeod
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(30 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 February 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	61 Gurdon Road Grundisburgh Woodbridge Suffolk IP13 6XA

Director Name	Douglas Beach
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(30 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 June 2011)
Role	Vice President International
Country of Residence	Switzerland
Correspondence Address	Case Postale 1843 Route De Pre-Bois 20 Geneve 1215 Switzerland

Secretary Name	Mr Kenneth Andrew McLeod
Nationality	British
Status	Resigned
Appointed	01 March 2004(30 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 February 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	61 Gurdon Road Grundisburgh Woodbridge Suffolk IP13 6XA

Secretary Name	Gerard Anthony Duncan Pears
Nationality	British
Status	Resigned
Appointed	15 February 2007(33 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountain House 6th Floor 130 Fenchurch Street London EC3M 5DJ

Director Name	Mr Frans Hendrick Pettinga
Date of Birth	April 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	28 January 2009(35 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 November 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Gresham Street 4th Floor London EC2V 7JE

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 2010(36 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 December 2019)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	ksandt.com
Telephone	020 76486300
Telephone region	London

Location

Registered Address	20 Wood Street London EC2V 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Koch Industries International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,185,098
Gross Profit	£1,948,678
Net Worth	£8,866,745
Cash	£6,807,347
Current Liabilities	£10,706,005

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

7 September 1989	Delivered on: 23 September 1989 Satisfied on: 21 November 2008 Persons entitled: Capital & Counties PLC Classification: Counter part licence to assign Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 9/3/84. Particulars: Â£38,000 deposited with the chargee and all interest accrued thereon. Fully Satisfied

Filing History

7 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
4 October 2023	Full accounts made up to 31 December 2022 (25 pages)
2 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (25 pages)
3 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
14 October 2021	Change of details for Koch Industries International Limited as a person with significant control on 14 October 2021 (2 pages)
12 September 2021	Full accounts made up to 31 December 2020 (24 pages)
3 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (26 pages)
14 February 2020	Change of details for Koch Industries International Limited as a person with significant control on 22 November 2019 (2 pages)
4 December 2019	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ (1 page)
4 December 2019	Appointment of Citco Management (Uk) Limited as a secretary on 1 December 2019 (2 pages)
4 December 2019	Termination of appointment of Abogado Nominees Limited as a secretary on 1 December 2019 (1 page)
4 December 2019	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
11 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
11 November 2019	Director's details changed for Michael Rutger Prins on 11 November 2019 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (23 pages)
5 February 2019	Termination of appointment of Frans Hendrick Pettinga as a director on 1 November 2018 (1 page)
2 November 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
30 October 2018	Director's details changed for Daniel Simon Eld on 1 August 2014 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (22 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (10 pages)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (10 pages)
17 September 2016	Full accounts made up to 31 December 2015 (22 pages)
17 September 2016	Full accounts made up to 31 December 2015 (22 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100,000 (15 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100,000 (15 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100,000 (15 pages)
28 August 2015	Full accounts made up to 31 December 2014 (17 pages)
28 August 2015	Full accounts made up to 31 December 2014 (17 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100,000 (15 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100,000 (15 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100,000 (15 pages)
20 August 2014	Full accounts made up to 31 December 2013 (16 pages)
20 August 2014	Full accounts made up to 31 December 2013 (16 pages)
19 May 2014	Termination of appointment of Stephen Mawer as a director (2 pages)
19 May 2014	Termination of appointment of Stephen Mawer as a director (2 pages)
19 May 2014	Appointment of Daniel Simon Eld as a director (3 pages)
19 May 2014	Appointment of Daniel Simon Eld as a director (3 pages)
12 May 2014	Director's details changed for Frans Hendrick Pettinga on 7 May 2014 (3 pages)
12 May 2014	Director's details changed for Frans Hendrick Pettinga on 7 May 2014 (3 pages)
12 May 2014	Director's details changed for Frans Hendrick Pettinga on 7 May 2014 (3 pages)
14 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100,000 (15 pages)
14 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100,000 (15 pages)
14 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100,000 (15 pages)
21 October 2013	Director's details changed for Frans Hendrick Pettinga on 1 October 2013 (3 pages)
21 October 2013	Director's details changed for Frans Hendrick Pettinga on 1 October 2013 (3 pages)
21 October 2013	Director's details changed for Frans Hendrick Pettinga on 1 October 2013 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
23 November 2012	Registered office address changed from Fountain House 6Th Floor 130 Fenchurch Street London EC3M 5DJ on 23 November 2012 (1 page)
23 November 2012	Registered office address changed from Fountain House 6Th Floor 130 Fenchurch Street London EC3M 5DJ on 23 November 2012 (1 page)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (16 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (16 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
26 August 2011	Statement of company's objects (3 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
26 August 2011	Statement of company's objects (3 pages)
1 July 2011	Director's details changed for Stephen Patrick Mawer on 16 June 2011 (3 pages)
1 July 2011	Director's details changed for Stephen Patrick Mawer on 16 June 2011 (3 pages)
21 June 2011	Termination of appointment of Douglas Beach as a director (2 pages)
21 June 2011	Appointment of Michael Rutger Prins as a director (3 pages)
21 June 2011	Termination of appointment of Douglas Beach as a director (2 pages)
21 June 2011	Appointment of Michael Rutger Prins as a director (3 pages)
7 June 2011	Full accounts made up to 31 December 2010 (24 pages)
7 June 2011	Full accounts made up to 31 December 2010 (24 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
13 August 2010	Appointment of Abogado Nominees Limited as a secretary (3 pages)
13 August 2010	Appointment of Abogado Nominees Limited as a secretary (3 pages)
4 August 2010	Termination of appointment of Gerard Pears as a secretary (2 pages)
4 August 2010	Termination of appointment of Gerard Pears as a secretary (2 pages)
13 May 2010	Full accounts made up to 31 December 2009 (16 pages)
13 May 2010	Full accounts made up to 31 December 2009 (16 pages)
12 May 2010	Director's details changed for Frans Hendrick Pettinga on 1 October 2009 (3 pages)
12 May 2010	Director's details changed for Stephen Patrick Mawer on 1 October 2009 (3 pages)
12 May 2010	Secretary's details changed for Gerard Anthony Duncan Pears on 1 October 2009 (4 pages)
12 May 2010	Secretary's details changed for Gerard Anthony Duncan Pears on 1 October 2009 (4 pages)
12 May 2010	Director's details changed for Frans Hendrick Pettinga on 1 October 2009 (3 pages)
12 May 2010	Director's details changed for Stephen Patrick Mawer on 1 October 2009 (3 pages)
12 May 2010	Director's details changed for Frans Hendrick Pettinga on 1 October 2009 (3 pages)
12 May 2010	Director's details changed for Stephen Patrick Mawer on 1 October 2009 (3 pages)
12 May 2010	Secretary's details changed for Gerard Anthony Duncan Pears on 1 October 2009 (4 pages)
22 February 2010	Director's details changed for Douglas Beach on 1 October 2009 (3 pages)
22 February 2010	Director's details changed for Douglas Beach on 1 October 2009 (3 pages)
22 February 2010	Director's details changed for Douglas Beach on 1 October 2009 (3 pages)
5 December 2009	Register inspection address has been changed (2 pages)
5 December 2009	Register inspection address has been changed (2 pages)
5 December 2009	Register(s) moved to registered inspection location (2 pages)
5 December 2009	Register(s) moved to registered inspection location (2 pages)
5 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (15 pages)
5 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (15 pages)
5 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (15 pages)
14 May 2009	Full accounts made up to 31 December 2008 (15 pages)
14 May 2009	Full accounts made up to 31 December 2008 (15 pages)
9 April 2009	Resolutions RES13 ‐ Section 175 quoted 26/03/2009 (2 pages)
9 April 2009	Resolutions RES13 ‐ Section 175 quoted 26/03/2009 (2 pages)
19 February 2009	Director appointed frans hendrick pettinga (3 pages)
19 February 2009	Director appointed frans hendrick pettinga (3 pages)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 November 2008	Location of register of members (1 page)
4 November 2008	Location of register of members (1 page)
4 November 2008	Return made up to 01/11/08; full list of members (5 pages)
4 November 2008	Return made up to 01/11/08; full list of members (5 pages)
25 September 2008	Full accounts made up to 31 December 2007 (15 pages)
25 September 2008	Full accounts made up to 31 December 2007 (15 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Return made up to 01/11/07; full list of members (5 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Return made up to 01/11/07; full list of members (5 pages)
24 September 2007	Registered office changed on 24/09/07 from: 7TH floor 2 george yard lombard street london EC3V 9DH (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 7TH floor 2 george yard lombard street london EC3V 9DH (1 page)
30 August 2007	Full accounts made up to 31 December 2006 (15 pages)
30 August 2007	Full accounts made up to 31 December 2006 (15 pages)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	Secretary resigned;director resigned (1 page)
5 March 2007	Secretary resigned;director resigned (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2006	Return made up to 01/11/06; full list of members (6 pages)
20 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2006	Return made up to 01/11/06; full list of members (6 pages)
20 November 2006	Director's particulars changed (1 page)
9 June 2006	Full accounts made up to 31 December 2005 (14 pages)
9 June 2006	Full accounts made up to 31 December 2005 (14 pages)
18 November 2005	Return made up to 01/11/05; full list of members (6 pages)
18 November 2005	Return made up to 01/11/05; full list of members (6 pages)
11 October 2005	Full accounts made up to 31 December 2004 (13 pages)
11 October 2005	Full accounts made up to 31 December 2004 (13 pages)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
8 November 2004	Return made up to 01/11/04; no change of members (6 pages)
8 November 2004	Return made up to 01/11/04; no change of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	New secretary appointed;new director appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Return made up to 01/11/03; full list of members (5 pages)
18 November 2003	Return made up to 01/11/03; full list of members (5 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	New secretary appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
31 October 2002	Return made up to 01/11/02; full list of members (6 pages)
31 October 2002	Return made up to 01/11/02; full list of members (6 pages)
15 August 2002	Full accounts made up to 31 December 2001 (13 pages)
15 August 2002	Full accounts made up to 31 December 2001 (13 pages)
2 February 2002	Full accounts made up to 31 December 2000 (13 pages)
2 February 2002	Full accounts made up to 31 December 2000 (13 pages)
28 December 2001	Return made up to 01/11/01; full list of members (6 pages)
28 December 2001	Return made up to 01/11/01; full list of members (6 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (13 pages)
2 February 2001	Full accounts made up to 31 December 1999 (13 pages)
8 December 2000	Return made up to 01/11/00; full list of members (7 pages)
8 December 2000	Return made up to 01/11/00; full list of members (7 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
8 February 2000	Full accounts made up to 31 December 1998 (13 pages)
8 February 2000	Full accounts made up to 31 December 1998 (13 pages)
3 December 1999	Return made up to 01/11/99; full list of members (7 pages)
3 December 1999	Return made up to 01/11/99; full list of members (7 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
3 September 1999	Director's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Return made up to 01/11/98; full list of members 363(288) ‐ Director resigned (5 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Return made up to 01/11/98; full list of members 363(288) ‐ Director resigned (5 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
19 October 1998	Registered office changed on 19/10/98 from: empire house. 175,Piccadilly. London. W1V 9DB (1 page)
19 October 1998	Registered office changed on 19/10/98 from: empire house. 175,Piccadilly. London. W1V 9DB (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
1 July 1998	Full accounts made up to 31 December 1997 (12 pages)
1 July 1998	Full accounts made up to 31 December 1997 (12 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Secretary resigned (1 page)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Return made up to 01/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
13 March 1998	Return made up to 01/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
13 March 1998	New secretary appointed (2 pages)
12 October 1997	Full accounts made up to 31 December 1996 (14 pages)
12 October 1997	Full accounts made up to 31 December 1996 (14 pages)
15 November 1996	Return made up to 01/11/96; no change of members (4 pages)
15 November 1996	Return made up to 01/11/96; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (13 pages)
4 November 1996	Full accounts made up to 31 December 1995 (13 pages)
25 March 1996	Secretary resigned (2 pages)
25 March 1996	New secretary appointed (1 page)
25 March 1996	New secretary appointed (1 page)
25 March 1996	Secretary resigned (2 pages)
22 November 1995	Return made up to 01/11/95; no change of members (8 pages)
22 November 1995	Return made up to 01/11/95; no change of members (8 pages)
17 October 1995	Full accounts made up to 31 December 1994 (13 pages)
17 October 1995	Full accounts made up to 31 December 1994 (13 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
12 September 1994	Company name changed koch oil international LIMITED\certificate issued on 12/09/94 (2 pages)
12 September 1994	Company name changed koch oil international LIMITED\certificate issued on 12/09/94 (2 pages)
23 September 1989	Particulars of mortgage/charge (3 pages)
23 September 1989	Particulars of mortgage/charge (3 pages)
9 November 1973	Incorporation (23 pages)
9 November 1973	Incorporation (23 pages)

KOCH Supply & Trading Company Ltd.

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