KOCH Industries International Limited

Company Name	KOCH Industries International Limited
Directors	Michiel Rutger Prins and Daniel Simon Eld
Company Status	Active
Company Number	02254120
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 12 months ago)
Previous Names	Dikappa (Number 520) Limited and KOCH Carbon Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Michiel Rutger Prins
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	16 June 2011(23 years, 1 month 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	01 November 2018(30 years, 6 months after company formation)
Appointment Duration	5 years, 5 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(31 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr James F Runner
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1994)
Role	Businessman
Correspondence Address	400 N Belmont Wichita Kansas 67208 Foreign

Director Name	Mr Dan A Legge
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1994)
Role	Businessman
Correspondence Address	14217 Castle Drive Wichita Kansas 67230 Foreign

Director Name	Mr Kenneth Jay Hush
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 January 1994)
Role	Businessman
Correspondence Address	411 North Pershing Wichita Kansas 67208 Foreign

Director Name	Mr Robert K Casper
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1994)
Role	Businessman
Correspondence Address	2311 Plumthicket Wichita Kansas 67208 Foreign

Secretary Name	Mr Lebert D Shultz
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 February 1996)
Role	Company Director
Correspondence Address	4111 E 37th St North Wichita Kansas 67220 Foreign

Director Name	Lebert Dean Shultz
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1994(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 1996)
Role	Attorney
Correspondence Address	8220 Tamarac Lane Wichita Kansas 67206 Usa Foreign

Director Name	Randall Dean Balhorn
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1994(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 1996)
Role	Business Executive
Correspondence Address	2822 Wilderness Wichita Kansas 67226 Usa Foreign

Director Name	Jeffrey Neal Gentry
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1994(6 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2001)
Role	Business Executive
Correspondence Address	18 Sandalwood Sedgwick Wichita Kansas 67230 United States

Director Name	Jeff Ray Walker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1995(6 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 August 1999)
Role	Business Executive
Correspondence Address	1142 N Linden Circle Wichita Ks67206

Director Name	Hubert Allan Caldwell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1996(7 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 November 1996)
Role	Attorney
Correspondence Address	4756 Portwest Court Wichita Kansas 67204

Secretary Name	Hubert Allan Caldwell
Nationality	American
Status	Resigned
Appointed	23 February 1996(7 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 November 1996)
Role	Attorney
Correspondence Address	4756 Portwest Court Wichita Kansas 67204

Director Name	Kenneth James Hush
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1996(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 August 1999)
Role	Business Exec
Correspondence Address	6 Lindon Drive Wichita Kansas 67206 United States

Secretary Name	John Christopher Lewis
Nationality	British
Status	Resigned
Appointed	01 November 1996(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 February 2000)
Role	Business Exec
Correspondence Address	30 Thellusson Way Rickmansworth Hertfordshire WD3 2RQ

Director Name	David William Cole
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1999(11 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	2 Garners Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0HB

Director Name	Kevin John Wallace
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1999(11 years, 3 months after company formation)
Appointment Duration	9 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Cedarwood Crossfield Place Weybridge Surrey KT13 0RG

Secretary Name	Jane Siebler
Nationality	British
Status	Resigned
Appointed	01 March 2000(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 March 2001)
Role	Company Director
Correspondence Address	4 Erin Close Ilford Essex IG3 8UQ

Director Name	Mr Jonathan Grenville Martland
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(12 years 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	28 February 2001(12 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 07 May 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Greenway Plaza Houston Tx 77046 Foreign

Secretary Name	Mr Stanley John Kirby
Nationality	British
Status	Resigned
Appointed	12 March 2001(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grange Avenue Crowthorne Berkshire RG45 6QG

Secretary Name	David William Cole
Nationality	American
Status	Resigned
Appointed	13 September 2002(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	2 Garners Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0HB

Director Name	Brent Esworthy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2003(15 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 March 2004)
Role	Financial Controller
Correspondence Address	Little Greens Hill Wye Gerrards Cross Buckinghamshire SL9 8BH

Secretary Name	Brent Esworthy
Nationality	American
Status	Resigned
Appointed	14 November 2003(15 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 March 2004)
Role	Fincnial Controller
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(15 years, 10 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(15 years, 10 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 Geneve 15 1215 Switzerland

Secretary Name	Mr Kenneth Andrew McLeod
Nationality	British
Status	Resigned
Appointed	01 March 2004(15 years, 10 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(18 years, 9 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	Frans Hendrick Pettinga
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(26 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 2010(22 years, 1 month 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

8.3m at £0.01	Ks&t Investment Holdings, L P 100.00% Ordinary

Financials

Year	2014
Turnover	£27,351,179
Gross Profit	£7,072,424
Net Worth	£111,144,979
Cash	£7,736,095
Current Liabilities	£476,890,713

Accounts

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

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

4 October 2023	Full accounts made up to 31 December 2022 (21 pages)
22 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
21 September 2022	Full accounts made up to 31 December 2021 (21 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with updates (4 pages)
30 December 2021	Confirmation statement made on 29 December 2021 with no updates (3 pages)
9 June 2021	Full accounts made up to 31 December 2020 (23 pages)
30 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (21 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
4 December 2019	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 20 Gresham Street 4th Floor London EC2V 7JE on 4 December 2019 (1 page)
4 December 2019	Appointment of Citco Management (Uk) Limited as a secretary on 1 December 2019 (2 pages)
4 December 2019	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
4 December 2019	Termination of appointment of Abogado Nominees Limited as a secretary on 1 December 2019 (1 page)
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)
30 September 2019	Full accounts made up to 31 December 2018 (19 pages)
31 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
31 December 2018	Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA (1 page)
1 November 2018	Termination of appointment of Frans Hendrick Pettinga as a director on 1 November 2018 (1 page)
1 November 2018	Appointment of Daniel Simon Eld as a director on 1 November 2018 (2 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
30 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
30 January 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
17 September 2016	Group of companies' accounts made up to 31 December 2015 (48 pages)
17 September 2016	Group of companies' accounts made up to 31 December 2015 (48 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 82,852.4 (14 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 82,852.4 (14 pages)
28 August 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
28 August 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 82,852.4 (14 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 82,852.4 (14 pages)
8 September 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
8 September 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
19 May 2014	Termination of appointment of Stephen Mawer as a director (2 pages)
19 May 2014	Appointment of Frans Hendrick Pettinga as a director (3 pages)
19 May 2014	Appointment of Frans Hendrick Pettinga as a director (3 pages)
19 May 2014	Termination of appointment of Stephen Mawer as a director (2 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 82,852.4 (14 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 82,852.4 (14 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
21 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (14 pages)
21 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (14 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (15 pages)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (15 pages)
10 January 2012	Registered office address changed from Fountain House 6Th Floor 130 Fenchurch Street London EC3M 5DJ on 10 January 2012 (2 pages)
10 January 2012	Registered office address changed from Fountain House 6Th Floor 130 Fenchurch Street London EC3M 5DJ on 10 January 2012 (2 pages)
16 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 December 2011	Solvency statement dated 09/12/11 (2 pages)
16 December 2011	Statement by directors (2 pages)
16 December 2011	Statement of capital on 16 December 2011 GBP 82,852.40 (4 pages)
16 December 2011	Statement by directors (2 pages)
16 December 2011	Solvency statement dated 09/12/11 (2 pages)
16 December 2011	Statement of capital on 16 December 2011 GBP 82,852.40 (4 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (34 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)
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	Appointment of Michael Rutger Prins as a director (3 pages)
21 June 2011	Termination of appointment of Douglas Beach as a director (2 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (14 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (14 pages)
10 September 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
10 September 2010	Group of companies' accounts made up to 31 December 2009 (30 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)
12 May 2010	Secretary's details changed for Gerard Anthony Duncan Pears 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 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 (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 (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)
22 February 2010	Director's details changed for Douglas Beach on 1 October 2009 (3 pages)
12 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
12 February 2010	Register(s) moved to registered inspection location (2 pages)
12 February 2010	Register(s) moved to registered inspection location (2 pages)
12 February 2010	Register inspection address has been changed (2 pages)
12 February 2010	Register inspection address has been changed (2 pages)
12 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
23 July 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
23 July 2009	Group of companies' accounts made up to 31 December 2008 (30 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)
20 January 2009	Return made up to 29/12/08; full list of members (5 pages)
20 January 2009	Return made up to 29/12/08; full list of members (5 pages)
4 November 2008	Location of register of members (1 page)
4 November 2008	Location of register of members (1 page)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
22 January 2008	Return made up to 29/12/07; full list of members (5 pages)
22 January 2008	Return made up to 29/12/07; full list of members (5 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 7TH floor 2 george yard lombard street london EC3V 9DH (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 7TH floor 2 george yard lombard street london EC3V 9DH (1 page)
3 September 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
3 September 2007	Group of companies' accounts made up to 31 December 2006 (24 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)
21 February 2007	Return made up to 29/12/06; full list of members (6 pages)
21 February 2007	Return made up to 29/12/06; full list of members (6 pages)
14 February 2007	Director's particulars changed (2 pages)
14 February 2007	Director's particulars changed (2 pages)
20 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
9 June 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
20 February 2006	Return made up to 29/12/05; full list of members (6 pages)
20 February 2006	Return made up to 29/12/05; full list of members (6 pages)
11 October 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
11 October 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Return made up to 29/12/04; full list of members (6 pages)
28 January 2005	Return made up to 29/12/04; full list of members (6 pages)
28 January 2005	Director's particulars changed (1 page)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
17 May 2004	Secretary resigned;director resigned (1 page)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	Secretary resigned;director resigned (1 page)
17 May 2004	New secretary appointed;new director appointed (2 pages)
30 December 2003	Return made up to 29/12/03; full list of members (6 pages)
30 December 2003	Return made up to 29/12/03; full list of members (6 pages)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	Secretary resigned;director resigned (1 page)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	Secretary resigned;director resigned (1 page)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
27 April 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
27 April 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
16 January 2003	Return made up to 29/12/02; full list of members (6 pages)
16 January 2003	Return made up to 29/12/02; full list of members (6 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (4 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (4 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
17 June 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
17 June 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
19 February 2002	Return made up to 29/12/01; full list of members (6 pages)
19 February 2002	Return made up to 29/12/01; 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)
8 June 2001	Full group accounts made up to 31 December 1999 (26 pages)
8 June 2001	Full group accounts made up to 31 December 1999 (26 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
15 February 2001	Return made up to 29/12/00; full list of members (7 pages)
15 February 2001	Return made up to 29/12/00; full list of members (7 pages)
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)
20 September 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 September 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 September 2000	Ad 30/05/00--------- Â£ si 1970200@1=1970200 Â£ ic 6315040/8285240 (2 pages)
20 September 2000	Nc inc already adjusted 30/05/00 (1 page)
20 September 2000	Ad 30/05/00--------- £ si 1970200@1=1970200 £ ic 6315040/8285240 (2 pages)
20 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 September 2000	Nc inc already adjusted 30/05/00 (1 page)
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)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
8 February 2000	Full group accounts made up to 31 December 1998 (20 pages)
8 February 2000	Full group accounts made up to 31 December 1998 (20 pages)
27 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
17 February 1999	Return made up to 29/12/98; full list of members 363(287) ‐ Registered office changed on 17/02/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 February 1999	Return made up to 29/12/98; full list of members 363(287) ‐ Registered office changed on 17/02/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
7 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
18 March 1998	Company name changed koch carbon LIMITED\certificate issued on 18/03/98 (2 pages)
18 March 1998	Company name changed koch carbon LIMITED\certificate issued on 18/03/98 (2 pages)
13 March 1998	£ nc 100000/6500000 30/09/97 (1 page)
13 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 March 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 March 1998	Â£ nc 100000/6500000 30/09/97 (1 page)
13 March 1998	Ad 30/09/97--------- Â£ si 6215040@1=6215040 Â£ ic 100000/6315040 (2 pages)
13 March 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 March 1998	Ad 30/09/97--------- £ si 6215040@1=6215040 £ ic 100000/6315040 (2 pages)
20 August 1997	Full group accounts made up to 31 December 1996 (21 pages)
20 August 1997	Full group accounts made up to 31 December 1996 (21 pages)
29 January 1997	Full group accounts made up to 31 December 1995 (23 pages)
29 January 1997	Full group accounts made up to 31 December 1995 (23 pages)
13 January 1997	Return made up to 29/12/96; no change of members 363(287) ‐ Registered office changed on 13/01/97 (4 pages)
13 January 1997	Return made up to 29/12/96; no change of members 363(287) ‐ Registered office changed on 13/01/97 (4 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
22 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
22 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
26 March 1996	Secretary resigned;director resigned (1 page)
26 March 1996	Return made up to 29/12/95; no change of members (6 pages)
26 March 1996	New secretary appointed;new director appointed (2 pages)
26 March 1996	Secretary resigned;director resigned (1 page)
26 March 1996	Return made up to 29/12/95; no change of members (6 pages)
26 March 1996	New secretary appointed;new director appointed (2 pages)
24 October 1995	Full accounts made up to 31 December 1994 (11 pages)
24 October 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
22 September 1988	Memorandum and Articles of Association (15 pages)
22 September 1988	Memorandum and Articles of Association (15 pages)

KOCH Industries International Limited

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