AIR PRODUCTS (BR) LIMITED

02532156
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD WALTON ON THAMES SURREY KT12 4RZ

Documents

Documents
Date Category Description Pages
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2024 accounts Annual Accounts 181 Buy now
31 Oct 2023 accounts Annual Accounts 174 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 accounts Annual Accounts 167 Buy now
15 Feb 2022 officers Appointment of director (Mr Jose Bernardo Escorihuela Urbina) 2 Buy now
15 Feb 2022 officers Termination of appointment of director (David Leney) 1 Buy now
15 Dec 2021 officers Appointment of director (Mr Benjamin Mcgovern Hussa) 2 Buy now
15 Dec 2021 officers Termination of appointment of director (Charles George Stinner) 1 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 33 Buy now
19 Jan 2021 officers Appointment of director (Mr David Leney) 2 Buy now
19 Jan 2021 officers Termination of appointment of director (Richard John Boocock) 1 Buy now
23 Sep 2020 accounts Annual Accounts 27 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 officers Termination of appointment of director (Gregory Earl Weigard) 1 Buy now
04 Nov 2019 officers Appointment of director (Ms Suzanne Natarlie Miriam Lowe) 2 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 24 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 accounts Annual Accounts 22 Buy now
27 Oct 2017 accounts Annual Accounts 24 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2017 officers Appointment of secretary (Mr Mark Jamie Sambrook) 2 Buy now
01 Jun 2017 officers Termination of appointment of secretary (William Hollin Dayrell Morrison-Bell) 1 Buy now
11 Feb 2017 capital Return of Allotment of shares 4 Buy now
11 Feb 2017 capital Return of Allotment of shares 4 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 20 Buy now
10 May 2016 officers Termination of appointment of director (Mark Jamie Sambrook) 1 Buy now
10 May 2016 officers Termination of appointment of director (Elizabeth Jane Pescod) 1 Buy now
10 May 2016 officers Termination of appointment of director (Patrick Moore Neligan) 1 Buy now
10 May 2016 officers Termination of appointment of director (William Hollin Dayrell Morrison-Bell) 1 Buy now
10 May 2016 officers Termination of appointment of director (David Leney) 1 Buy now
10 May 2016 officers Appointment of director (Mr. Richard John Boocock) 2 Buy now
10 May 2016 officers Appointment of director (Mr. Gregory Earl Weigard) 2 Buy now
10 May 2016 officers Appointment of director (Mr. Charles George Stinner) 2 Buy now
16 Sep 2015 annual-return Annual Return 5 Buy now
05 Aug 2015 officers Termination of appointment of director (Terrence Gordon Hammons, Jr) 1 Buy now
03 Jul 2015 accounts Annual Accounts 19 Buy now
25 Sep 2014 capital Return of Allotment of shares 4 Buy now
21 Aug 2014 annual-return Annual Return 6 Buy now
01 Jul 2014 accounts Annual Accounts 20 Buy now
10 Apr 2014 officers Appointment of director (Mr. David Leney) 2 Buy now
22 Aug 2013 annual-return Annual Return 5 Buy now
22 May 2013 accounts Annual Accounts 19 Buy now
19 Dec 2012 officers Appointment of director (Mr Terrence Gordon Hammons, Jr) 2 Buy now
19 Dec 2012 officers Termination of appointment of director (Diane Sheridan) 1 Buy now
30 Aug 2012 annual-return Annual Return 6 Buy now
15 May 2012 accounts Annual Accounts 19 Buy now
26 Mar 2012 officers Appointment of director (Mrs Elizabeth Jane Pescod) 2 Buy now
26 Mar 2012 officers Appointment of director (Mr Mark Jamie Sambrook) 2 Buy now
19 Jan 2012 capital Return of Allotment of shares 4 Buy now
22 Aug 2011 annual-return Annual Return 5 Buy now
19 Apr 2011 accounts Annual Accounts 19 Buy now
19 Aug 2010 annual-return Annual Return 5 Buy now
20 May 2010 accounts Annual Accounts 20 Buy now
14 Apr 2010 officers Appointment of director (Ms Diane Lorraine Sheridan) 2 Buy now
14 Apr 2010 officers Termination of appointment of director (John Tufnell) 1 Buy now
20 Oct 2009 officers Change of particulars for director (Mr. John Francis Tufnell) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Patrick Moore Neligan) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Sir William Hollin Dayrell Morrison-Bell) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Sir William Hollin Dayrell Morrison-Bell) 1 Buy now
25 Aug 2009 capital Capitals not rolled up 1 Buy now
25 Aug 2009 annual-return Return made up to 17/08/09; full list of members 4 Buy now
03 Jul 2009 officers Director appointed mr john francis duckering tufnell 1 Buy now
02 Jul 2009 officers Appointment terminated director john stanley 1 Buy now
01 Jun 2009 accounts Annual Accounts 19 Buy now
26 Nov 2008 capital Gbp nc 50000000/90000000\20/11/08 2 Buy now
18 Aug 2008 annual-return Return made up to 17/08/08; full list of members 4 Buy now
19 Mar 2008 officers Director appointed mr. John david stanley 1 Buy now
18 Mar 2008 officers Appointment terminated director caroline lloyd 1 Buy now
18 Mar 2008 officers Secretary appointed sir william hollin dayrell morrison-bell 1 Buy now
18 Mar 2008 officers Appointment terminated secretary caroline lloyd 1 Buy now
24 Jan 2008 accounts Annual Accounts 18 Buy now
07 Nov 2007 address Registered office changed on 07/11/07 from: hersham place, molesey road walton-on-thames surrey KT12 4RZ 1 Buy now
21 Aug 2007 annual-return Return made up to 17/08/07; full list of members 3 Buy now
07 Jun 2007 accounts Annual Accounts 18 Buy now
22 May 2007 officers New director appointed 1 Buy now
14 Dec 2006 officers Director resigned 1 Buy now
23 Aug 2006 annual-return Return made up to 17/08/06; full list of members 3 Buy now
04 May 2006 accounts Annual Accounts 17 Buy now
19 Sep 2005 accounts Annual Accounts 17 Buy now
18 Aug 2005 annual-return Return made up to 17/08/05; full list of members 3 Buy now
18 Aug 2004 annual-return Return made up to 17/08/04; full list of members 3 Buy now
28 Jul 2004 officers New director appointed 1 Buy now
21 Jul 2004 officers Director resigned 1 Buy now
28 Apr 2004 accounts Annual Accounts 17 Buy now
02 Sep 2003 annual-return Return made up to 17/08/03; full list of members 7 Buy now
29 Jun 2003 accounts Annual Accounts 17 Buy now
03 Sep 2002 auditors Auditors Resignation Company 1 Buy now
23 Aug 2002 annual-return Return made up to 17/08/02; full list of members 7 Buy now
25 Mar 2002 accounts Annual Accounts 15 Buy now
08 Jan 2002 officers New secretary appointed;new director appointed 1 Buy now
08 Jan 2002 officers Director resigned 1 Buy now
08 Jan 2002 officers Secretary resigned 1 Buy now
23 Aug 2001 annual-return Return made up to 17/08/01; full list of members 7 Buy now
09 May 2001 capital Ad 20/04/01--------- £ si 100000@1=100000 £ ic 41000000/41100000 2 Buy now
09 Mar 2001 accounts Annual Accounts 14 Buy now