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LINDE UK HOLDINGS LIMITED

Company number 06334387

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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)
27 Jul 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 TM01 Termination of appointment of Michael Stewart Huggon as a director on 28 May 2015
08 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • EUR 4,400,047,000
04 Jun 2014 TM01 Termination of appointment of Wolfgang Reitzle as a director
19 May 2014 AA Full accounts made up to 31 December 2013
16 Dec 2013 CH01 Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013
07 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
21 May 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 CH01 Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013
30 Jan 2013 AP01 Appointment of Mr Dorian Kevin Thomas Devers as a director
23 Jan 2013 TM01 Termination of appointment of Thorben Finken as a director
11 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capital increase from 7000000000 to 7000048000 08/08/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • EUR 4,400,047,000
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • EUR 4,400,047,000
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
21 May 2012 AA Full accounts made up to 31 December 2011
09 May 2012 CH01 Director's details changed for Dr Thorben Finken on 2 May 2012
13 Apr 2012 CH01 Director's details changed for Mr Michael Stewart Huggon on 15 October 2011
25 Oct 2011 AA Full accounts made up to 31 December 2010
12 Oct 2011 TM01 Termination of appointment of Jerry Masters Jr as a director
08 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Dr Thorben Finken on 10 May 2011
16 May 2011 CH01 Director's details changed for Mr Michael Stewart Huggon on 16 May 2011
13 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
09 Jun 2010 AA Full accounts made up to 31 December 2009