CNH INDUSTRIAL CAPITAL EUROPE LIMITED

03420615
THIRD FLOOR PHOENIX HOUSE CHRISTOPHER MARTIN ROAD BASILDON SS14 3EZ

Documents

Documents
Date Category Description Pages
18 Oct 2024 officers Appointment of director (Mrs Emanuela Cristina Demarchi) 2 Buy now
15 Oct 2024 officers Termination of appointment of director (Frans Andre Angelo Alpaert) 1 Buy now
01 Oct 2024 officers Termination of appointment of director (David Robert Humphreys) 1 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 accounts Annual Accounts 41 Buy now
25 Apr 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2024 officers Appointment of director (Mr Stefano Olivotto) 2 Buy now
17 Jan 2024 officers Termination of appointment of director (Andrea Paolo Costa) 1 Buy now
19 Dec 2023 officers Termination of appointment of director (Rachel Appleton) 1 Buy now
20 Nov 2023 officers Appointment of director (Mr Jason David Halliday) 2 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 officers Appointment of director (Mr Frans Andre Angelo Alpaert) 2 Buy now
31 Jul 2023 officers Termination of appointment of director (Francois Thierry Millot) 1 Buy now
05 Jun 2023 officers Appointment of secretary (Mr Mark Foden) 2 Buy now
05 Jun 2023 officers Termination of appointment of secretary (Nicholas David James) 1 Buy now
17 May 2023 accounts Annual Accounts 41 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 accounts Annual Accounts 41 Buy now
21 Dec 2021 officers Appointment of director (Miss Rachel Appleton) 2 Buy now
20 Dec 2021 officers Termination of appointment of director (Jean-Michel Robert Boyer) 1 Buy now
03 Dec 2021 officers Change of particulars for director (Mr Mariusz Tarasuik) 2 Buy now
30 Oct 2021 resolution Resolution 2 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 accounts Annual Accounts 40 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 accounts Annual Accounts 40 Buy now
14 Nov 2019 officers Appointment of director (Dr Andrea Paolo Costa) 2 Buy now
12 Nov 2019 officers Appointment of director (Mr Mariusz Tarasuik) 2 Buy now
12 Nov 2019 officers Appointment of director (Mr Mark Daniel Richards) 2 Buy now
12 Nov 2019 officers Termination of appointment of director (Philippe Lambert) 1 Buy now
12 Nov 2019 officers Termination of appointment of director (Pierre-Thomas Alexandre Jean Joire) 1 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 37 Buy now
04 Mar 2019 officers Termination of appointment of director (Jonathan Mark Cooper) 1 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 officers Appointment of director (Mr Jean-Michel Robert Boyer) 2 Buy now
24 May 2018 accounts Annual Accounts 31 Buy now
24 May 2018 officers Appointment of director (Mr Jonathan Mark Cooper) 2 Buy now
24 May 2018 officers Termination of appointment of director (Jason David Halliday) 1 Buy now
24 May 2018 officers Termination of appointment of director (Nigel Mark Samson) 1 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2017 accounts Annual Accounts 31 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jun 2016 accounts Annual Accounts 31 Buy now
02 Sep 2015 annual-return Annual Return 10 Buy now
03 Jul 2015 accounts Annual Accounts 29 Buy now
25 Jun 2015 officers Appointment of director (Mr Jason David Halliday) 2 Buy now
22 Jun 2015 officers Termination of appointment of director (Bertrand Francois Phillipe Negrier) 1 Buy now
11 Nov 2014 officers Termination of appointment of director (Pascal Jean Philippe Layan) 1 Buy now
05 Nov 2014 officers Appointment of director (Mr Philippe Lambert) 2 Buy now
05 Nov 2014 officers Appointment of director (Mr Francois Thierry Millot) 2 Buy now
05 Nov 2014 officers Termination of appointment of director (Tristan Maurice Watkins) 1 Buy now
05 Nov 2014 officers Termination of appointment of director (Saverio Cacopardo) 1 Buy now
05 Nov 2014 officers Appointment of director (Mr David Robert Humphreys) 2 Buy now
05 Nov 2014 officers Appointment of director (Mr Pierre-Thomas Alexandre Jean Joire) 2 Buy now
05 Nov 2014 officers Appointment of director (Mr Nigel Mark Samson) 2 Buy now
28 Oct 2014 officers Appointment of director (Mr Bertrand Francois Philipe Negrier) 2 Buy now
09 Oct 2014 accounts Annual Accounts 26 Buy now
13 Aug 2014 annual-return Annual Return 7 Buy now
02 Apr 2014 officers Appointment of director (Mr Saverio Cacopardo) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Daniel James Mctaggart) 1 Buy now
02 Jan 2014 resolution Resolution 2 Buy now
02 Jan 2014 resolution Resolution 2 Buy now
20 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
25 Sep 2013 accounts Annual Accounts 30 Buy now
02 Sep 2013 officers Appointment of director (Mr Tristan Maurice Watkins) 2 Buy now
02 Sep 2013 officers Termination of appointment of director (Benoit Claude Dilly) 1 Buy now
19 Aug 2013 annual-return Annual Return 8 Buy now
03 Oct 2012 accounts Annual Accounts 15 Buy now
07 Sep 2012 officers Appointment of director (Mr Pascal Jean Philippe Layan) 2 Buy now
15 Aug 2012 annual-return Annual Return 7 Buy now
12 Jul 2012 officers Termination of appointment of director (Hans Wolfgang Pinner) 1 Buy now
01 Mar 2012 officers Change of particulars for director (Benoit Claude Dilly) 2 Buy now
07 Sep 2011 accounts Annual Accounts 15 Buy now
16 Aug 2011 annual-return Annual Return 8 Buy now
16 Aug 2011 officers Change of particulars for director (Hans Wolfgang Pinner) 2 Buy now
20 Aug 2010 accounts Annual Accounts 15 Buy now
12 Aug 2010 annual-return Annual Return 8 Buy now
12 Aug 2010 address Move Registers To Sail Company 1 Buy now
12 Aug 2010 address Change Sail Address Company 1 Buy now
06 Mar 2010 officers Appointment of director (Mr Daniel James Mctaggart) 2 Buy now
05 Mar 2010 officers Termination of appointment of director (Camillo Rossotto) 1 Buy now
29 Oct 2009 officers Change of particulars for director (Hans Wolfgang Pinner) 3 Buy now
29 Oct 2009 officers Change of particulars for director (Camillo Rossotto) 3 Buy now
29 Oct 2009 officers Change of particulars for director (Benoit Dilly) 3 Buy now
29 Oct 2009 officers Change of particulars for secretary (Nicholas David James) 3 Buy now
15 Oct 2009 accounts Annual Accounts 15 Buy now
12 Aug 2009 annual-return Return made up to 12/08/09; full list of members 4 Buy now
16 Jul 2009 officers Appointment terminated director louis trudelle 1 Buy now
15 May 2009 officers Director appointed hans wolfgang pinner 1 Buy now
22 Apr 2009 officers Director appointed benoit dilly 1 Buy now
08 Apr 2009 officers Appointment terminated director michael dix 2 Buy now
26 Mar 2009 officers Appointment terminated director bertrand gousset 1 Buy now
01 Nov 2008 accounts Annual Accounts 15 Buy now
13 Aug 2008 annual-return Return made up to 12/08/08; full list of members 4 Buy now
13 Aug 2008 address Location of debenture register 1 Buy now
17 Jul 2008 officers Director's change of particulars / michael dix / 16/07/2008 1 Buy now
25 Jun 2008 officers Appointment terminated director espen ludvigsen 1 Buy now
25 Jun 2008 officers Director appointed louis trudelle 2 Buy now