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LINDE UK HOLDINGS LIMITED

Company number 06334387

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Company Results (links open in a new window)
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)
01 Apr 2022 CH01 Director's details changed for Mr Julian Michael Bland on 1 April 2022
View PDF Director's details changed for Mr Julian Michael Bland on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022 CH01 Director's details changed for Mr Benjamin Patterson on 1 April 2022
View PDF Director's details changed for Mr Benjamin Patterson on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022 CH03 Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022
View PDF Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 65 pages (65 pages)
30 Jun 2021 CH01 Director's details changed for Mr Julian Michael Bland on 28 June 2021
View PDF Director's details changed for Mr Julian Michael Bland on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2020
  • EUR 4,418,612,274
View PDF Second filing of a statement of capital following an allotment of shares on 27 November 2020
  • EUR 4,418,612,274
- link opens in a new window - 4 pages (4 pages)
24 May 2021 CH01 Director's details changed for Mr Benjamin Patterson on 21 May 2021
View PDF Director's details changed for Mr Benjamin Patterson on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020 SH19 Statement of capital on 18 December 2020
  • EUR 100
View PDF Statement of capital on 18 December 2020
  • EUR 100
- link opens in a new window - 5 pages (5 pages)
18 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to nil 27/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Share premium account reduced to nil 27/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
18 Dec 2020 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2020 CAP-SS Solvency Statement dated 27/11/20
View PDF Solvency Statement dated 27/11/20 - link opens in a new window - 1 page (1 page)
15 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • EUR 4,418,612,274
  • ANNOTATION Clarification a second filed SH01 was registered on 18/06/21
View PDF Statement of capital following an allotment of shares on 27 November 2020
  • EUR 4,418,612,274
  • ANNOTATION Clarification a second filed SH01 was registered on 18/06/21
- link opens in a new window - 4 pages (4 pages)
18 Nov 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 231 pages (231 pages)
24 Jul 2020 RP04PSC02 Second filing for the notification of Linde Public Limited Company as a person with significant control
View PDF Second filing for the notification of Linde Public Limited Company as a person with significant control - link opens in a new window - 7 pages (7 pages)
03 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2019 AP01 Appointment of Mr Christopher James Cossins as a director on 22 October 2019
View PDF Appointment of Mr Christopher James Cossins as a director on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Oct 2019 SH19 Statement of capital on 21 October 2019
  • EUR 4,418,612,273
View PDF Statement of capital on 21 October 2019
  • EUR 4,418,612,273
- link opens in a new window - 5 pages (5 pages)
21 Oct 2019 CAP-SS Solvency Statement dated 16/10/19
View PDF Solvency Statement dated 16/10/19 - link opens in a new window - 1 page (1 page)
21 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/10/2019
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 17/10/2019
- link opens in a new window - 1 page (1 page)
15 Jul 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 237 pages (237 pages)
03 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2019 TM01 Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018
View PDF Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)