KIMBERLY-CLARK U.K. OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 01/10/241 October 2024 | Termination of appointment of Andrew Richard Behles as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Mr Michael Janse Van Rensburg as a director on 2024-10-01 |
| 22/09/2422 September 2024 | Full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Termination of appointment of Susan Mir as a director on 2024-01-01 |
| 09/01/249 January 2024 | Appointment of Mr Andrew Richard Behles as a director on 2024-01-01 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
| 04/01/224 January 2022 | Registered office address changed from Douglas House 40 London Road Reigate Surrey RH2 9QP to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS on 2022-01-04 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT BURNISTON |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHWELL |
| 13/07/2013 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT BURNISTON / 13/07/2020 |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY STUART CASEY |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART CASEY |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR SIMON JOHN ASHWELL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALED JONES |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR STUART WILLIAM CASEY |
| 05/06/185 June 2018 | 21/12/17 STATEMENT OF CAPITAL EUR 2000 21/12/17 STATEMENT OF CAPITAL GBP 1 |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR ALED WYN JONES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDY PAWSON |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLY-CLARK PATRIOT HOLDINGS INC |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | SECOND FILING FOR FORM AP01 |
| 17/09/1517 September 2015 | SECRETARY APPOINTED MR STUART WILLIAM CASEY |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, SECRETARY SAIFUL NAZMI |
| 25/08/1525 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | 03/10/14 STATEMENT OF CAPITAL GBP 1 03/10/14 STATEMENT OF CAPITAL EUR 1000 |
| 11/08/1511 August 2015 | ADOPT ARTICLES 03/10/2014 |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR KALBANDER SINGH DHILLON |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZAN FRUEH |
| 12/11/1312 November 2013 | SOLVENCY STATEMENT DATED 11/11/13 |
| 12/11/1312 November 2013 | REDUCE ISSUED CAPITAL 11/11/2013 |
| 12/11/1312 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 1.00 |
| 12/11/1312 November 2013 | STATEMENT BY DIRECTORS |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR ANDY DAVID PAWSON |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KISTLER |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MRS SUZAN FRUEH |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RENATO NEGRO |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR ANDREAS MARTIN KISTLER |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAWSON |
| 15/08/1115 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENATO NEGRO / 30/11/2010 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR ANDREW DAVID PAWSON |
| 24/08/1024 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR IAN JONES |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 01/09/2008 |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RENATO NEGRO |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON NEWTON |
| 13/03/0813 March 2008 | SECRETARY APPOINTED SAIFUL CHIP NAZMI |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY MARK MAURICE-JONES |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: BEECH HOUSE 35 LONDON ROAD REIGATE SURREY RH2 9BZ |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 29/07/05; NO CHANGE OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | S366A DISP HOLDING AGM 12/06/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 29/07/04; NO CHANGE OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | £ NC 100/14000000 28/ |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | NC INC ALREADY ADJUSTED 28/10/02 |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 12/11/0212 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | COMPANY NAME CHANGED TINKERBRIDGE LIMITED CERTIFICATE ISSUED ON 28/10/02 |
| 29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company