LINDE UK HOLDINGS LIMITED

Company number 06334387

Date	Type	Description	View / Download
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 4,418,612,273	(5 pages)
13 Dec 2018	PSC02	Notification of Linde Public Limited Company as a person with significant control on 31 October 2018 ANNOTATION Clarification a second filed PSC02 was registered on 24/07/2020	(3 pages)
13 Dec 2018	PSC07	Cessation of Linde Aktiengesellschaft as a person with significant control on 31 October 2018	(1 page)
06 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of a sum not exceeding 700,000,000 euros 16/11/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
19 Nov 2018	SH20	Statement by Directors	(1 page)
19 Nov 2018	SH19	Statement of capital on 19 November 2018 EUR 3,718,612,273	(5 pages)
19 Nov 2018	CAP-SS	Solvency Statement dated 16/11/18	(1 page)
19 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Sep 2018	AP01	Appointment of Mr Benjamin Patterson as a director on 11 September 2018	(2 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(292 pages)
27 Jul 2018	AP01	Appointment of Mr Julian Michael Bland as a director on 17 May 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
03 Jan 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Jan 2018	CC04	Statement of company's objects	(2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
01 Aug 2017	TM01	Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Susan Patton Graham Johnston as a director on 10 July 2017	(1 page)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(276 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
21 Sep 2016	TM01	Termination of appointment of Georg Johannes Gerhard Denoke as a director on 21 September 2016	(1 page)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(308 pages)
28 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 EUR 4,400,047,000	(9 pages)
12 Jan 2016	AP01	Appointment of Mrs Sally Ann Williams as a director on 11 December 2015	(2 pages)
24 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-24 EUR 4,400,047,000	(8 pages)
24 Aug 2015	AP01	Appointment of Susan Patton Graham Johnston as a director on 20 July 2015	(2 pages)

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