KOCH Metals Trading Limited

Company Name	KOCH Metals Trading Limited
Company Status	Active
Company Number	03320973
Category	Private Limited Company
Incorporation Date	19 February 1997(27 years, 2 months ago)
Previous Name	Harbourfield Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michiel Rutger Prins
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	20 July 2011(14 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Fenchurch Street London EC3M 5DJ

Director Name	Mr Daniel Simon Eld
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 May 2014(17 years, 2 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

Director Name	Denise Lynette Riley
Date of Birth	May 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	16 May 2019(22 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	01 December 2019(22 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Solicitor
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Frans Hendrick Pettinga
Date of Birth	April 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 1997(1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 01 November 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Gresham Street 4th Floor London EC2V 7JE

Director Name	Bradford T. Sanders
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 1997(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1999)
Role	Vice President - Supp & Trd
Correspondence Address	800 N Tara Wichita Kansas 67026 Usa Foreign

Director Name	Jeffrey Neal Gentry
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 1997(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2001)
Role	President Minerals
Correspondence Address	18 Sandalwood Sedgwick Wichita Kansas 67230 United States

Director Name	David Sobotka
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2001)
Role	Business Head
Correspondence Address	3407 Tangley Houston Texas 77005 United States

Director Name	Randall Dean Balhorn
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 1997(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 August 1997)
Role	V.President - Trd
Correspondence Address	263 Saddle Ridge The Woodlands Texas Tx77380

Secretary Name	David William Cole
Nationality	American
Status	Resigned
Appointed	21 March 1997(1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 23 January 1998)
Role	Company Director
Correspondence Address	2 Garners Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0HB

Director Name	Seth Warren Vance
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1999)
Role	Business Executive
Correspondence Address	9459 Cross Creek Ct Witchita Kansas 67206

Director Name	Mr Michael George Cohen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(9 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Hadley Close Elstree Borehamwood Hertfordshire WD6 3LB

Secretary Name	Mr Michael George Cohen
Nationality	British
Status	Resigned
Appointed	23 January 1998(11 months, 1 week 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
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1998(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 November 2003)
Role	Company Director
Correspondence Address	2 Garners Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0HB

Director Name	Mr Stanley John Kirby
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grange Avenue Crowthorne Berkshire RG45 6QG

Director Name	David William Cole
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1999(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	2 Garners Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0HB

Director Name	Stephen Patrick Mawer
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2001(3 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 07 May 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Greenway Plaza Houston Tx 77046 Foreign

Director Name	Brent Esworthy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2002(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2004)
Role	Financial Controller
Correspondence Address	Little Greens Hill Wye Gerrards Cross Buckinghamshire SL9 8BH

Director Name	Mr David Charles Bartlett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(6 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 July 2011)
Role	Metals Accounting & Operations
Country of Residence	United Kingdom
Correspondence Address	Fountain House 6th Floor 130 Fenchurch Street London EC3M 5DJ

Secretary Name	Brent Esworthy
Nationality	American
Status	Resigned
Appointed	14 November 2003(6 years, 8 months 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(7 years 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	Mr Kenneth Andrew McLeod
Nationality	British
Status	Resigned
Appointed	01 March 2004(7 years 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 May 2006(9 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 June 2011)
Role	Vice President International
Country of Residence	Switzerland
Correspondence Address	Case Postale 1843 Route De Pre-Bois 20 1215 Geneve 15 Switzerland

Secretary Name	Gerard Anthony Duncan Pears
Nationality	British
Status	Resigned
Appointed	15 February 2007(9 years, 12 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	Gerard Anthony Duncan Pears
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 July 2010)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Fountain House 6th Floor 130 Fenchurch Street London EC3M 5DJ

Director Name	Denise Lynette Riley
Date of Birth	May 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2018(21 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 2010(13 years, 4 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	kochmetals.com
Telephone	020 76486440
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

6.2m at £1	Koch Industries International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,263,384
Net Worth	£102,140,810
Cash	£395,988
Current Liabilities	£468,002,475

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	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

10 December 2015	Delivered on: 18 December 2015 Persons entitled: Lme Clear Limited Classification: A registered charge Outstanding

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (33 pages)
22 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (35 pages)
20 July 2022	Cessation of Ks&T Investments, L.P. as a person with significant control on 31 December 2021 (1 page)
20 July 2022	Notification of a person with significant control statement (2 pages)
4 March 2022	Confirmation statement made on 19 February 2022 with updates (4 pages)
4 March 2022	Notification of Ks&T Investments, L.P. as a person with significant control on 31 December 2021 (2 pages)
4 March 2022	Cessation of Koch Industries International Limited as a person with significant control on 31 December 2021 (1 page)
9 June 2021	Full accounts made up to 31 December 2020 (35 pages)
22 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (35 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
14 February 2020	Director's details changed for Michael Rutger Prins on 14 February 2020 (2 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	Termination of appointment of Abogado Nominees Limited as a secretary on 1 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	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 (35 pages)
16 May 2019	Appointment of Denise Lynette Riley as a director on 16 May 2019 (2 pages)
21 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
2 November 2018	Termination of appointment of Denise Lynette Riley as a director on 1 November 2018 (1 page)
1 November 2018	Appointment of Denise Lynette Riley as a director on 1 November 2018 (2 pages)
1 November 2018	Termination of appointment of Frans Hendrick Pettinga as a director on 1 November 2018 (1 page)
30 October 2018	Director's details changed for Daniel Simon Eld on 1 August 2014 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (34 pages)
6 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
2 March 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (35 pages)
28 September 2017	Full accounts made up to 31 December 2016 (35 pages)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
17 September 2016	Full accounts made up to 31 December 2015 (41 pages)
17 September 2016	Full accounts made up to 31 December 2015 (41 pages)
26 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 6,215,140 (16 pages)
26 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 6,215,140 (16 pages)
18 December 2015	Registration of charge 033209730001, created on 10 December 2015 (30 pages)
18 December 2015	Registration of charge 033209730001, created on 10 December 2015 (30 pages)
28 August 2015	Full accounts made up to 31 December 2014 (21 pages)
28 August 2015	Full accounts made up to 31 December 2014 (21 pages)
5 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 6,215,140 (15 pages)
5 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 6,215,140 (15 pages)
20 August 2014	Full accounts made up to 31 December 2013 (20 pages)
20 August 2014	Full accounts made up to 31 December 2013 (20 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)
19 May 2014	Termination of appointment of Stephen Mawer as a director (2 pages)
12 May 2014	Director's details changed for Frans Hendrick Pettinga on 7 February 2014 (3 pages)
12 May 2014	Director's details changed for Frans Hendrick Pettinga on 7 February 2014 (3 pages)
12 May 2014	Director's details changed for Frans Hendrick Pettinga on 7 February 2014 (3 pages)
25 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 6,215,140 (15 pages)
25 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 6,215,140 (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)
18 June 2013	Accounts made up to 31 December 2012 (21 pages)
18 June 2013	Accounts made up to 31 December 2012 (21 pages)
11 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (15 pages)
11 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (15 pages)
11 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (15 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)
19 September 2012	Accounts made up to 31 December 2011 (21 pages)
19 September 2012	Accounts made up to 31 December 2011 (21 pages)
22 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (15 pages)
22 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (15 pages)
31 August 2011	Appointment of Michael Rutger Prins as a director (3 pages)
31 August 2011	Appointment of Michael Rutger Prins as a director (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)
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)
11 August 2011	Termination of appointment of David Bartlett as a director (2 pages)
11 August 2011	Termination of appointment of David Bartlett as a director (2 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	Termination of appointment of Douglas Beach as a director (2 pages)
11 May 2011	Accounts made up to 31 December 2010 (20 pages)
11 May 2011	Accounts made up to 31 December 2010 (20 pages)
11 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (16 pages)
11 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (16 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 director (2 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 director (2 pages)
13 May 2010	Accounts made up to 31 December 2009 (19 pages)
13 May 2010	Accounts made up to 31 December 2009 (19 pages)
12 May 2010	Director's details changed for Gerard Anthony Duncan Pears on 1 October 2009 (3 pages)
12 May 2010	Director'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)
12 May 2010	Director's details changed for Frans Hendrick Pettinga 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 Gerard Anthony Duncan Pears 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	Director's details changed for Frans Hendrick Pettinga 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 David Charles Bartlett on 1 October 2009 (4 pages)
12 May 2010	Director's details changed for David Charles Bartlett on 1 October 2009 (4 pages)
12 May 2010	Director's details changed for David Charles Bartlett on 1 October 2009 (4 pages)
12 May 2010	Director's details changed for Stephen Patrick Mawer on 1 October 2009 (3 pages)
23 February 2010	Director's details changed for Douglas Beach on 1 October 2009 (3 pages)
23 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (17 pages)
23 February 2010	Director's details changed for Douglas Beach on 1 October 2009 (3 pages)
23 February 2010	Register(s) moved to registered inspection location (2 pages)
23 February 2010	Register inspection address has been changed (2 pages)
23 February 2010	Register inspection address has been changed (2 pages)
23 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (17 pages)
23 February 2010	Director's details changed for Douglas Beach on 1 October 2009 (3 pages)
23 February 2010	Register(s) moved to registered inspection location (2 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)
9 April 2009	Accounts made up to 31 December 2008 (19 pages)
9 April 2009	Accounts made up to 31 December 2008 (19 pages)
24 February 2009	Return made up to 19/02/09; full list of members (7 pages)
24 February 2009	Return made up to 19/02/09; full list of members (7 pages)
19 February 2009	Director appointed gerard anthony duncan pears (3 pages)
19 February 2009	Director appointed gerard anthony duncan pears (3 pages)
4 November 2008	Location of register of members (1 page)
4 November 2008	Location of register of members (1 page)
4 June 2008	Accounts made up to 31 December 2007 (19 pages)
4 June 2008	Accounts made up to 31 December 2007 (19 pages)
21 February 2008	Return made up to 19/02/08; full list of members (6 pages)
21 February 2008	Return made up to 19/02/08; full list of members (6 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 7TH floor 2 george yard lombard street london EC3V 9DH (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 7TH floor 2 george yard lombard street london EC3V 9DH (1 page)
27 September 2007	Accounts made up to 31 December 2006 (16 pages)
27 September 2007	Accounts made up to 31 December 2006 (16 pages)
14 March 2007	Return made up to 19/02/07; full list of members (6 pages)
14 March 2007	Return made up to 19/02/07; full list of members (6 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)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
20 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	Return made up to 19/02/06; full list of members; amend (8 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	Accounts made up to 31 December 2005 (12 pages)
16 May 2006	Accounts made up to 31 December 2005 (12 pages)
16 May 2006	Return made up to 19/02/06; full list of members; amend (8 pages)
27 April 2006	Return made up to 19/02/06; full list of members (6 pages)
27 April 2006	Return made up to 19/02/06; full list of members (6 pages)
15 August 2005	Accounts made up to 31 December 2004 (12 pages)
15 August 2005	Accounts made up to 31 December 2004 (12 pages)
22 March 2005	Return made up to 19/02/05; full list of members (6 pages)
22 March 2005	Return made up to 19/02/05; full list of members (6 pages)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
17 May 2004	Secretary resigned;director resigned (1 page)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	Secretary resigned;director resigned (1 page)
26 April 2004	Accounts made up to 31 December 2003 (12 pages)
26 April 2004	Accounts made up to 31 December 2003 (12 pages)
2 March 2004	Return made up to 19/02/04; full list of members (6 pages)
2 March 2004	Return made up to 19/02/04; full list of members (6 pages)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Secretary resigned;director resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned;director resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	New director appointed (2 pages)
7 April 2003	Accounts made up to 31 December 2002 (18 pages)
7 April 2003	Accounts made up to 31 December 2002 (18 pages)
27 February 2003	Return made up to 19/02/03; full list of members (6 pages)
27 February 2003	Return made up to 19/02/03; full list of members (6 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
25 October 2002	Accounts made up to 31 December 2001 (13 pages)
25 October 2002	Accounts made up to 31 December 2001 (13 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
6 March 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2001	Accounts made up to 31 December 2000 (12 pages)
14 September 2001	Accounts made up to 31 December 2000 (12 pages)
13 June 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 June 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
3 May 2000	Accounts made up to 31 December 1999 (11 pages)
3 May 2000	Accounts made up to 31 December 1999 (11 pages)
6 March 2000	Return made up to 19/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 March 2000	Return made up to 19/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
10 February 2000	Memorandum and Articles of Association (17 pages)
10 February 2000	Memorandum and Articles of Association (17 pages)
13 April 1999	Accounts made up to 31 December 1998 (9 pages)
13 April 1999	Accounts made up to 31 December 1998 (9 pages)
6 April 1999	Return made up to 19/02/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 April 1999	Return made up to 19/02/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Secretary resigned;director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Secretary resigned;director resigned (1 page)
19 October 1998	Registered office changed on 19/10/98 from: kierran cross 11 strand london WC2N 5HR (1 page)
19 October 1998	Registered office changed on 19/10/98 from: kierran cross 11 strand london WC2N 5HR (1 page)
24 September 1998	Accounts made up to 31 December 1997 (9 pages)
24 September 1998	Accounts made up to 31 December 1997 (9 pages)
25 March 1998	Return made up to 19/02/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 1998	Return made up to 19/02/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
2 March 1998	Director's particulars changed (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Director's particulars changed (1 page)
7 October 1997	£ nc 1000/6250000 30/09/97 (1 page)
7 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1997	Ad 30/09/97--------- £ si 6214040@1=6214040 £ ic 100/6214140 (2 pages)
7 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1997	Â£ nc 1000/6250000 30/09/97 (1 page)
7 October 1997	Memorandum and Articles of Association (8 pages)
7 October 1997	Memorandum and Articles of Association (8 pages)
7 October 1997	Ad 30/09/97--------- Â£ si 6214040@1=6214040 Â£ ic 100/6214140 (2 pages)
7 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
15 April 1997	Â£ nc 100/1000 21/03/97 (1 page)
15 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
15 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
15 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 April 1997	Ad 21/03/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 April 1997	Company name changed harbourfield LIMITED\certificate issued on 16/04/97 (2 pages)
15 April 1997	Ad 21/03/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 April 1997	£ nc 100/1000 21/03/97 (1 page)
15 April 1997	Company name changed harbourfield LIMITED\certificate issued on 16/04/97 (2 pages)
15 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Memorandum and Articles of Association (17 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Registered office changed on 14/04/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	Memorandum and Articles of Association (17 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Registered office changed on 14/04/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
19 February 1997	Incorporation (23 pages)
19 February 1997	Incorporation (23 pages)

KOCH Metals Trading Limited

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