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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)
05 Mar 2013 AP01 Appointment of Dr Christian Peter Bruch as a director
15 Feb 2013 TM01 Termination of appointment of Bruno Ziegler as a director
28 Sep 2012 AA Accounts made up to 31 December 2011
06 Jul 2012 AP01 Appointment of Mr Jurgen Nowicki as a director
09 May 2012 TM01 Termination of appointment of Werner Schwarzmeier as a director
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Oct 2011 AA Accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
25 Sep 2010 AA Accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
09 Feb 2010 CH03 Secretary's details changed for Susan Kathleen Kelly on 1 January 2010
21 Jan 2010 AA Accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 31/03/09; full list of members
23 Mar 2009 AA Accounts made up to 31 December 2007
06 May 2008 288a Director appointed stephen philip mitchell logged form
25 Apr 2008 363a Return made up to 31/03/08; full list of members
03 Apr 2008 288b Appointment terminated director thomas wegener
31 Mar 2008 288a Director appointed mr stephen philip mitchell
07 Jan 2008 288a New secretary appointed
07 Jan 2008 288b Secretary resigned
30 Dec 2007 AA Accounts made up to 31 December 2006
05 Dec 2007 88(2)R Ad 14/11/07-14/11/07 £ si 4134402@1.00=4134402 £ ic 1000002/5134404
05 Dec 2007 123 £ nc 1000100/5134502 14/11/07
10 Oct 2007 287 Registered office changed on 10/10/07 from: chertesy road windlesham surrey GU20 6HJ
25 Sep 2007 288c Secretary's particulars changed