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AIR LIQUIDE LIMITED

Company number 02103630

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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)
07 Aug 2018 AP01 Appointment of Mrs Lucia Sainz De Mier as a director on 1 August 2018
07 Aug 2018 AP03 Appointment of Mr Russell Bateman as a secretary on 1 August 2018
07 Aug 2018 TM01 Termination of appointment of Richard Peter Murphy as a director on 1 August 2018
07 Aug 2018 TM02 Termination of appointment of Matthew John Hasnip as a secretary on 1 August 2018
29 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
02 Mar 2018 AP01 Appointment of Mr John Joseph Condes as a director on 27 November 2017
02 Mar 2018 TM01 Termination of appointment of John Laurence Webber as a director on 27 November 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
02 Aug 2016 AA Full accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 25,700,002
04 May 2016 AP01 Appointment of Mr Remi Charachon as a director on 5 January 2016
04 May 2016 TM01 Termination of appointment of Alain Combier as a director on 5 January 2016
04 May 2016 TM01 Termination of appointment of Sylvie Villepontoux as a director on 10 December 2015
04 May 2016 AP01 Appointment of Mr Richard Peter Murphy as a director on 10 December 2015
11 May 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 25,700,002
26 Jan 2015 AP01 Appointment of Mr Philippe Marcel Georges Escudie as a director on 26 January 2015
15 Jan 2015 TM01 Termination of appointment of Jean Louis Chassaigne as a director on 15 January 2015
20 Nov 2014 TM01 Termination of appointment of Bernard Beauchamp as a director on 20 November 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013
09 Sep 2014 AP01 Appointment of Mr Bernard Beauchamp as a director on 9 September 2014
28 Aug 2014 AP01 Appointment of Mr John Laurence Webber as a director on 28 August 2014
23 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 25,700,002
05 Feb 2014 TM01 Termination of appointment of Steven Martin as a director