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CNH INDUSTRIAL N.V.

Company number FC031116

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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)
22 Jul 2016	OSTM01	Termination of appointment of Derek James Neilson as a director on 31 December 2014 ANNOTATION Clarification This document is a second filing of the OSTM01 registered on 05/02/2015	View PDF Termination of appointment of Derek James Neilson as a director on 31 December 2014 ANNOTATION Clarification This document is a second filing of the OSTM01 registered on 05/02/2015 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	OSAP01	Appointment of Peter Kalantzis as a director on 15 April 2016	View PDF Appointment of Peter Kalantzis as a director on 15 April 2016 - link opens in a new window - 3 pages (3 pages)
20 May 2016	OSAP01	Appointment of Mina Gerowin Herrmann as a director ANNOTATION Clarification a second filed OSAP01 was registered on 24/08/2016	View PDF Appointment of Mina Gerowin Herrmann as a director ANNOTATION Clarification a second filed OSAP01 was registered on 24/08/2016 - link opens in a new window - 4 pages (4 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 226 pages (226 pages)
10 May 2016	OSAP01	Appointment of Jacqueline Tammenoms Bakker as a director on 15 April 2016	View PDF Appointment of Jacqueline Tammenoms Bakker as a director on 15 April 2016 - link opens in a new window - 3 pages (3 pages)
06 May 2016	OSAP01	Appointment of Mr Jacques Theurillat as a director on 15 April 2016	View PDF Appointment of Mr Jacques Theurillat as a director on 15 April 2016 - link opens in a new window - 3 pages (3 pages)
06 May 2016	OSAP01	Appointment of Guido Enrico Tabellini as a director on 15 April 2016	View PDF Appointment of Guido Enrico Tabellini as a director on 15 April 2016 - link opens in a new window - 3 pages (3 pages)
06 May 2016	OSAP01	Appointment of Silke Christina Scheiber as a director on 15 April 2016	View PDF Appointment of Silke Christina Scheiber as a director on 15 April 2016 - link opens in a new window - 3 pages (3 pages)
06 May 2016	OSAP01	Appointment of John Beresford Lanaway as a director on 15 April 2016	View PDF Appointment of John Beresford Lanaway as a director on 15 April 2016 - link opens in a new window - 3 pages (3 pages)
06 May 2016	OSAP01	Appointment of Mina Gerowin Herrmann as a director on 15 April 2016	View PDF Appointment of Mina Gerowin Herrmann as a director on 15 April 2016 - link opens in a new window - 3 pages (3 pages)
06 May 2016	OSAP01	Appointment of Lady Suzanne Elizabeth Heywood as a director on 15 April 2016	View PDF Appointment of Lady Suzanne Elizabeth Heywood as a director on 15 April 2016 - link opens in a new window - 3 pages (3 pages)
06 May 2016	OSAP01	Appointment of Leo Walter Houle as a director on 15 April 2016	View PDF Appointment of Leo Walter Houle as a director on 15 April 2016 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	OSCH01	Details changed for a UK establishment - BR016181 Address Change Cnh legal department cranes farm road, basildon, essex, SS14 3AD,29 July 2015	View PDF Details changed for a UK establishment - BR016181 Address Change Cnh legal department cranes farm road, basildon, essex, SS14 3AD,29 July 2015 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 248 pages (248 pages)
05 Feb 2015	OSTM01	Termination of appointment of Derek James Neilson as a director on 31 December 2014 ANNOTATION Clarification a second filed OSTM01 was registered on 22/07/2016	View PDF Termination of appointment of Derek James Neilson as a director on 31 December 2014 ANNOTATION Clarification a second filed OSTM01 was registered on 22/07/2016 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 230 pages (230 pages)
04 Oct 2013	OSNM01	Change of registered name of an overseas company on 3 October 2013 from Fi cbm holdings N.V.	View PDF Change of registered name of an overseas company on 3 October 2013 from Fi cbm holdings N.V. - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	OSCH01	Details changed for a UK establishment - BR016181 Name Change Fi cbm holdings N.V.,29 September 2013	View PDF Details changed for a UK establishment - BR016181 Name Change Fi cbm holdings N.V.,29 September 2013 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 51 pages (51 pages)
18 Dec 2012	OS-PAR	Appointment at registration for BR016181 - person authorised to accept service, De Alwis Charles Rohan Ravindra Cnh Legal Department Cranes Farm Road Basildon Essex Ukss14 3Ad
18 Dec 2012	OS-PAR	Appointment at registration for BR016181 - person authorised to represent, De Alwis Charles Rohan Ravindra Cnh Legal Department Cranes Farm Road Basildon Essex Ukss14 3Ad

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