| Date | Description |
|---|
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WESTEN ABUHL |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLENA NEZNAL |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIMBERLY-CLARK EUROPEAN SERVICES LIMITED / 01/01/2022 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-02-07 |
delete address DOUGLAS HOUSE 40 LONDON ROAD REIGATE SURREY RH2 9QP |
| 2022-02-07 |
insert address WALTON OAKS DORKING ROAD TADWORTH SURREY ENGLAND KT20 7NS |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
DOUGLAS HOUSE
40 LONDON ROAD
REIGATE
SURREY
RH2 9QP |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS STUART CUNNINGHAM |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTRAM WILKINSON |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents SECRETARY APPOINTED MRS SVETLANA NIKOLAEVNA WALKER |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODRIGO BUSTAMANTE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/11/2020 |
| 2020-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-01 |
update statutory_documents SECRETARY APPOINTED MR RODRIGO BUSTAMANTE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS LOEST |
| 2019-03-14 |
insert ceo TRISTRAM OTTO WILKINSON |
| 2019-03-14 |
insert otherexecutives TRISTRAM OTTO WILKINSON |
| 2019-03-14 |
insert person TRISTRAM OTTO WILKINSON |
| 2019-03-14 |
update number_of_registered_officers 3 => 4 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MR TRISTRAM OTTO WILKINSON |
| 2018-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTRAM OTTO WILKINSON / 30/07/2018 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-23 |
delete otherexecutives GUSTAVO MARCELO CALVO PAZ |
| 2018-06-23 |
delete person GUSTAVO MARCELO CALVO PAZ |
| 2018-06-23 |
update number_of_registered_officers 4 => 3 |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON POWELL |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR AARON MATTHEW POWELL |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUSTAVO CALVO PAZ |
| 2017-11-05 |
delete otherexecutives DONNA MCPHERSON |
| 2017-11-05 |
delete person DONNA MCPHERSON |
| 2017-11-05 |
insert otherexecutives OLENA VALENTYNIVNA NEZNAL |
| 2017-11-05 |
insert person OLENA VALENTYNIVNA NEZNAL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLY-CLARK EUROPEAN SERVICES LIMITED |
| 2017-07-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-07-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-07-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-07-11 |
update statutory_documents ALTER ARTICLES 28/06/2017 |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MS OLENA VALENTYNIVNA NEZNAL |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA MCPHERSON |
| 2017-01-19 |
update person_identity_version GUSTAVO MARCELO CALVO PAZ: 0003 => 0004 |
| 2017-01-19 |
update person_usual_residence_country GUSTAVO MARCELO CALVO PAZ: UNITED KINGDOM => ENGLAND |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVO MARCELO CALVO PAZ / 28/07/2016 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-04-03 |
update person_usual_residence_country KALBANDER SINGH DHILLON: UK => UNITED KINGDOM |
| 2015-12-26 |
update person_title KALBANDER SINGH DHILLON: CFO MEA; Director => VP & CFO EMEA; Director |
| 2015-12-26 |
update person_usual_residence_country KALBANDER SINGH DHILLON: UNITED KINGDOM => UK |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-26 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-08-19 |
delete person MARK NICHOLAS MAURICE-JONES |
| 2015-08-19 |
delete secretary MARK NICHOLAS MAURICE-JONES |
| 2015-08-19 |
insert person THOMAS WOLFGANG CHRISTIAN LOEST |
| 2015-08-19 |
insert secretary THOMAS WOLFGANG CHRISTIAN LOEST |
| 2015-04-14 |
update statutory_documents SECRETARY APPOINTED MR THOMAS WOLFGANG CHRISTIAN LOEST |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK MAURICE-JONES |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-04 |
delete otherexecutives JONATHAN DAVID PRICE |
| 2014-12-04 |
delete person JONATHAN DAVID PRICE |
| 2014-12-04 |
update number_of_registered_officers 5 => 4 |
| 2014-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRICE |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-10-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-09-08 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-06-07 |
delete otherexecutives KIMBERLY KAY UNDERHILL |
| 2014-06-07 |
delete otherexecutives SUZAN ANITA FRUEH |
| 2014-06-07 |
delete person KIMBERLY KAY UNDERHILL |
| 2014-06-07 |
delete person SUZAN ANITA FRUEH |
| 2014-06-07 |
insert otherexecutives KALBANDER SINGH DHILLON |
| 2014-06-07 |
insert person KALBANDER SINGH DHILLON |
| 2014-06-07 |
update number_of_registered_officers 6 => 5 |
| 2014-06-07 |
update person_nationality DONNA MCPHERSON: USA => AMERICAN |
| 2014-06-07 |
update person_usual_residence_country DONNA MCPHERSON: ENGLAND => UNITED KINGDOM |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR KALBANDER SINGH DHILLON |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZAN FRUEH |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLY UNDERHILL |
| 2014-03-08 |
update person_name SUZAN FRUEH => SUZAN ANITA FRUEH |
| 2014-03-08 |
update person_name SUZAN FRUEH => SUZAN ANITA FRUEH |
| 2014-03-08 |
update person_name SUZAN FRUEH => SUZAN ANITA FRUEH |
| 2014-03-08 |
update person_name SUZAN FRUEH => SUZAN ANITA FRUEH |
| 2014-03-08 |
update person_name SUZAN FRUEH => SUZAN ANITA FRUEH |
| 2014-03-08 |
update person_nationality SUZAN ANITA FRUEH: USA => AMERICAN |
| 2014-03-08 |
update person_usual_residence_country SUZAN ANITA FRUEH: ENGLAND => UNITED KINGDOM |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-22 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-07-03 |
delete otherexecutives ANTHONY JAMES MOORE |
| 2013-07-03 |
delete person ANTHONY JAMES MOORE |
| 2013-07-03 |
delete vp ANTHONY JAMES MOORE |
| 2013-07-03 |
insert otherexecutives DONNA MCPHERSON |
| 2013-07-03 |
insert person DONNA MCPHERSON |
| 2013-07-02 |
delete otherexecutives RENATO NEGRO |
| 2013-07-02 |
delete person RENATO NEGRO |
| 2013-07-02 |
insert otherexecutives SUZAN FRUEH |
| 2013-07-02 |
insert person SUZAN FRUEH |
| 2013-06-29 |
update person_identity_version KIMBERLY KAY UNDERHILL: 0001 => 0002 |
| 2013-06-22 |
delete sic_code 2125 - Manufacture of paper & paperboard goods |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 17220 - Manufacture of household and sanitary goods and of toilet requisites |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-26 |
update statutory_documents DIRECTOR APPOINTED DONNA MCPHERSON |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS SUZAN FRUEH |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENATO NEGRO |
| 2012-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIMBERLY KAY UNDERHILL / 20/01/2012 |
| 2012-08-22 |
update statutory_documents 07/08/12 FULL LIST |
| 2011-11-24 |
update statutory_documents 24/11/11 STATEMENT OF CAPITAL EUR 11100010 |
| 2011-11-23 |
update statutory_documents SOLVENCY STATEMENT DATED 17/11/11 |
| 2011-11-23 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 17/11/2011 |
| 2011-11-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED MS KIMBERLY KAY UNDERHILL |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES TURRELL |
| 2011-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVO MARCELO CALVO PAZ / 30/09/2011 |
| 2011-08-15 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID PRICE / 04/01/2011 |
| 2010-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RENATO NEGRO / 30/11/2010 |
| 2010-08-24 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVO MARCELO CALVO PAZ / 26/06/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES MICHAEL TURRELL / 06/08/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID PRICE / 06/08/2010 |
| 2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MR GUSTAVO MARCELO CALVO PAZ |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVIS |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-29 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DAVID PRICE |
| 2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VINCENT GASPAR |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED RENATO NEGRO |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON NEWTON |
| 2008-03-29 |
update statutory_documents DIRECTOR APPOINTED VINCENT GASPAR |
| 2008-03-13 |
update statutory_documents DIRECTOR APPOINTED GILES MICHAEL TURRELL |
| 2008-03-13 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAMES DAVIS |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN JONES |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICE GERARD |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 2007-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/07 FROM:
BEECH HOUSE
35 LONDON ROAD
REIGATE
SURREY RH2 9PZ |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 07/08/06; NO CHANGE OF MEMBERS |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-29 |
update statutory_documents S366A DISP HOLDING AGM 17/12/04 |
| 2004-08-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 07/08/04; NO CHANGE OF MEMBERS |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 07/08/03; NO CHANGE OF MEMBERS |
| 2003-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2001-12-18 |
update statutory_documents ALLOT OF SHARES/CERTS 12/12/01 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 2000-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |