LINDE HEAVY TRUCK DIVISION LIMITED

00804058
KINGSCLERE ROAD BASINGSTOKE HAMPSHIRE RG21 6XJ

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 23 Buy now
01 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2023 officers Change of particulars for director (Mr Eamonn Parker) 2 Buy now
12 Oct 2023 accounts Annual Accounts 23 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 officers Change of particulars for director (Mr Eamonn Parker) 2 Buy now
07 Dec 2022 officers Appointment of director (Mr Eamonn Parker) 2 Buy now
06 Dec 2022 officers Termination of appointment of director (Andreas Ulf Krinninger) 1 Buy now
06 Oct 2022 accounts Annual Accounts 22 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 accounts Annual Accounts 23 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 officers Change of particulars for director (Mr Andreas Ulf Krinninger) 2 Buy now
01 Feb 2021 accounts Annual Accounts 23 Buy now
12 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
12 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
13 Oct 2020 officers Termination of appointment of director (Ulrike Just) 1 Buy now
12 Oct 2020 officers Appointment of director (Mrs Ulrike Just) 2 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 accounts Annual Accounts 23 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2018 accounts Annual Accounts 26 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 accounts Annual Accounts 25 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 27 Buy now
13 May 2016 annual-return Annual Return 3 Buy now
07 Jan 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
07 Jan 2016 insolvency Solvency Statement dated 21/12/15 1 Buy now
07 Jan 2016 resolution Resolution 1 Buy now
22 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jun 2015 accounts Annual Accounts 29 Buy now
11 May 2015 annual-return Annual Return 3 Buy now
04 Mar 2015 officers Termination of appointment of director (Theodor Maurer) 1 Buy now
08 Jul 2014 accounts Annual Accounts 30 Buy now
30 Apr 2014 annual-return Annual Return 4 Buy now
05 Feb 2014 mortgage Registration of a charge 8 Buy now
05 Feb 2014 mortgage Registration of a charge 8 Buy now
05 Feb 2014 mortgage Registration of a charge 8 Buy now
07 Jan 2014 officers Appointment of director (Mr Andreas Ulf Krinninger) 2 Buy now
06 Jan 2014 officers Termination of appointment of director (Matthias Schmitz) 1 Buy now
30 Sep 2013 accounts Annual Accounts 33 Buy now
12 Apr 2013 annual-return Annual Return 4 Buy now
21 Jan 2013 officers Termination of appointment of secretary (Peter Simmonds) 1 Buy now
18 Dec 2012 officers Termination of appointment of director (Andrew Daly) 1 Buy now
18 Dec 2012 officers Termination of appointment of director (Kerry Mcdonagh) 1 Buy now
04 Oct 2012 accounts Annual Accounts 30 Buy now
11 Apr 2012 annual-return Annual Return 5 Buy now
11 Apr 2012 officers Termination of appointment of director (Mr Francesco Chinaglia) 1 Buy now
14 Dec 2011 capital Return of Allotment of shares 4 Buy now
14 Dec 2011 resolution Resolution 15 Buy now
04 Oct 2011 accounts Annual Accounts 30 Buy now
26 Sep 2011 officers Termination of appointment of director (Hubertus Wijnen) 1 Buy now
15 Apr 2011 annual-return Annual Return 6 Buy now
18 Oct 2010 capital Return of Allotment of shares 4 Buy now
05 Oct 2010 accounts Annual Accounts 31 Buy now
26 Aug 2010 capital Return of Allotment of shares 4 Buy now
06 Aug 2010 annual-return Annual Return 6 Buy now
05 Aug 2010 officers Change of particulars for director (Matthias Gunther Schmitz) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Mr Hubertus Antonius Wijnand Wijnen) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Mr Kerry James Mcdonagh) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Theodor Maurer) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Mr Christophe Paul Bernard Lautray) 2 Buy now
05 Aug 2010 officers Change of particulars for secretary (Mr Peter John Simmonds) 1 Buy now
22 Mar 2010 officers Appointment of corporate director (Mr Francesco Chinaglia) 2 Buy now
15 Mar 2010 officers Termination of appointment of director (Roland Hartwig) 1 Buy now
24 Nov 2009 officers Change of particulars for director (Andrew Hamilton Daly) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Roland Helmut Johannes Hartwig) 2 Buy now
13 Oct 2009 resolution Resolution 35 Buy now
09 Oct 2009 officers Termination of appointment of director (Jan Kuemmel) 1 Buy now
08 Oct 2009 annual-return Annual Return 6 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Jan Kuemmel) 2 Buy now
14 Aug 2009 accounts Annual Accounts 34 Buy now
21 Jul 2009 officers Appointment terminated director gordon riske 1 Buy now
21 Jul 2009 officers Director appointed mr christophe paul bernard lautray 1 Buy now
28 Apr 2009 annual-return Return made up to 31/03/09; full list of members 6 Buy now
28 Apr 2009 officers Director's change of particulars / matthias schmitz / 28/04/2009 2 Buy now
06 Apr 2009 officers Appointment terminated director jan kuemmel 1 Buy now
06 Apr 2009 officers Appointment terminated director francesco chinaglia 1 Buy now
02 Apr 2009 officers Director appointed mr francesco chinaglia 1 Buy now
02 Apr 2009 officers Director appointed mr jan kuemmel 1 Buy now
02 Apr 2009 officers Director appointed mr jan kuemmel 1 Buy now
16 Feb 2009 officers Director's change of particulars / hubertus wijnen / 16/02/2009 1 Buy now
03 Nov 2008 accounts Annual Accounts 24 Buy now
21 Aug 2008 officers Director's change of particulars / hubertus wijnen / 21/08/2008 1 Buy now
13 Aug 2008 resolution Resolution 3 Buy now
11 Jun 2008 annual-return Return made up to 31/03/08; no change of members 9 Buy now
09 Jun 2008 officers Director appointed theodor maurer 2 Buy now
14 May 2008 officers Appointment terminated director hubertus krossa 1 Buy now
10 Apr 2008 officers Director appointed hubertus antonius wijnand wijnen 1 Buy now
25 Feb 2008 officers Director appointed gordon erwin riske 2 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
07 Jan 2008 capital Ad 11/12/07--------- £ si 5100000@1=5100000 £ ic 3400100/8500100 2 Buy now