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LINDE NORTH AMERICA HOLDINGS LIMITED

Company number 08118182

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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)
10 Sep 2026 AP01 Appointment of Mr Julian Michael Bland as a director on 1 September 2026
View PDF Appointment of Mr Julian Michael Bland as a director on 1 September 2026 - link opens in a new window - 2 pages (2 pages)
09 Sep 2026 TM01 Termination of appointment of Julian Michael Bland as a director on 31 August 2026
View PDF Termination of appointment of Julian Michael Bland as a director on 31 August 2026 - link opens in a new window - 1 page (1 page)
01 Sep 2026 TM01 Termination of appointment of Sally Ann Williams as a director on 31 August 2026
View PDF Termination of appointment of Sally Ann Williams as a director on 31 August 2026 - link opens in a new window - 1 page (1 page)
07 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 136 pages (136 pages)
22 Jun 2026 CS01 Confirmation statement made on 20 June 2026 with updates
View PDF Confirmation statement made on 20 June 2026 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Sep 2025 SH19 Statement of capital on 17 September 2025
  • USD 1.00
View PDF Statement of capital on 17 September 2025
  • USD 1.00
- link opens in a new window - 5 pages (5 pages)
17 Sep 2025 CAP-SS Solvency Statement dated 12/09/25
View PDF Solvency Statement dated 12/09/25 - link opens in a new window - 1 page (1 page)
17 Sep 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share premium account reduced 12/09/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Re: share premium account reduced 12/09/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
10 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 136 pages (136 pages)
23 Jun 2025 CS01 Confirmation statement made on 20 June 2025 with no updates
View PDF Confirmation statement made on 20 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024 AP01 Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024
View PDF Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024 TM01 Termination of appointment of Benjamin Patterson as a director on 9 October 2024
View PDF Termination of appointment of Benjamin Patterson as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 148 pages (148 pages)
02 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024 CH01 Director's details changed for Mr Christopher James Cossins on 4 March 2024
View PDF Director's details changed for Mr Christopher James Cossins on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 143 pages (143 pages)
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023 CH01 Director's details changed for Mr Benjamin Patterson on 27 April 2023
View PDF Director's details changed for Mr Benjamin Patterson on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023 PSC02 Notification of Linde Public Limited Company as a person with significant control on 1 March 2023
View PDF Notification of Linde Public Limited Company as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023 PSC07 Cessation of Linde Public Limited Company as a person with significant control on 28 February 2023
View PDF Cessation of Linde Public Limited Company as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 148 pages (148 pages)
24 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022 AD01 Registered office address changed from The Priestley Centre 10 Priestley Road, the Surrey Research Park Guildford Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 4 April 2022
View PDF Registered office address changed from The Priestley Centre 10 Priestley Road, the Surrey Research Park Guildford Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 4 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022 CH01 Director's details changed for Mr Christopher James Cossins on 1 April 2022
View PDF Director's details changed for Mr Christopher James Cossins on 1 April 2022 - link opens in a new window - 2 pages (2 pages)