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LINDE CRYOPLANTS LIMITED

Company number 02103636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 TM01 Termination of appointment of Karl Loehlein as a director on 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
22 Jun 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
01 Dec 2016 AA Full accounts made up to 31 December 2015
17 Aug 2016 CH01 Director's details changed for Karl Loehlein on 15 August 2016
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5,134,404
22 Feb 2016 AP01 Appointment of Dr Thore Hans Jesko Freiherr Von Puttkamer as a director on 31 January 2016
08 Feb 2016 TM01 Termination of appointment of Matthias Albrecht Bertsch as a director on 31 January 2016
14 Jul 2015 CH01 Director's details changed for Mr Jurgen Nowicki on 1 July 2012
08 Jul 2015 AA Full accounts made up to 31 December 2014
01 May 2015 TM01 Termination of appointment of Jurgen Nowicki as a director on 21 March 2015
01 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 5,134,404
01 May 2015 AP01 Appointment of Serkan Sen as a director on 20 March 2015
30 Apr 2015 TM01 Termination of appointment of Christian Peter Bruch as a director on 21 March 2015
15 Apr 2015 AP01 Appointment of Matthias Albrecht Bertsch as a director on 20 March 2015
08 Apr 2015 CC04 Statement of company's objects
08 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2015 AP01 Appointment of Karl Loehlein as a director on 2 February 2015
12 Mar 2015 TM01 Termination of appointment of Stephen Philip Mitchell as a director on 27 February 2015
15 Apr 2014 AA Accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 5,134,404
23 Jul 2013 AA Accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders