FLSMIDTH KOCH GMBH LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2014-10-24 · Other
Information sheet re S.751(1)
2014-06-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-10-03 · Name Change
Certificate of Change of Name
2011-10-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-11 · Address Change
(E)FM1 - Mortgage or charge details
2009-03-27 · Charges
(E)Certificate of Registration of Charge
2009-03-27 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)Special resolution
2008-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-01-30 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)Certificate of Registration of Charge
1997-10-30 · Charges
(E)FM1 - Mortgage or charge details
1997-10-30 · Charges
(E)Annual return
1997-02-10 · Annual Return
(E)FIB - Return of allotments
1996-02-07 · Other
(E)FX(i) - Return of first directors and secretary
1996-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-07 · Address Change
(E)Memorandum & Articles of Association
1995-12-28 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-28 · Other
Certificate of Incorporation
1995-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-10-24 | |
| Information sheet re S.751(1) | Other | 2014-06-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-03 | |
| Certificate of Change of Name | Name Change | 2011-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)Special resolution | Other | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-30 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)FIB - Return of allotments | Other | 1996-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-28 | |
| (E)Declaration of Compliance | Other | 1995-12-28 | |
| Certificate of Incorporation | Incorporation | 1995-12-28 |
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