NEW HOLLAND LIMITED

Company number 02585525

Date	Type	Description	View / Download
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	(3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
13 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	(3 pages)
30 Nov 2022	SH19	Statement of capital on 30 November 2022 GBP 944,341,125	(5 pages)
30 Nov 2022	SH20	Statement by Directors	(1 page)
30 Nov 2022	CAP-SS	Solvency Statement dated 30/11/22	(1 page)
30 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
13 May 2022	TM02	Termination of appointment of Simon Marc Mccarthy as a secretary on 11 May 2022	(1 page)
13 May 2022	AP03	Appointment of Mr Mizanal Choudhury as a secretary on 11 May 2022	(2 pages)
13 May 2022	TM01	Termination of appointment of Simon Marc Mccarthy as a director on 11 May 2022	(1 page)
13 May 2022	AP01	Appointment of Mr Mizanal Choudhury as a director on 11 May 2022	(2 pages)
14 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
18 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	(4 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 1,079,247,000	(4 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
16 Oct 2019	CC04	Statement of company's objects	(2 pages)
14 Oct 2019	AP01	Appointment of Ms Renata Malta Sartori as a director on 4 October 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Paul Jeff Hunter as a director on 15 September 2019	(1 page)
28 May 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
14 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)