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LINDE MATERIAL HANDLING EAST LIMITED

Company number 02791930

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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)
05 May 2021 RP04CS01 Second filing of Confirmation Statement dated 28 April 2017
05 May 2021 RP04CS01 Second filing of Confirmation Statement dated 28 April 2018
05 May 2021 RP04CS01 Second filing of Confirmation Statement dated 28 April 2019
05 May 2021 RP04CS01 Second filing of Confirmation Statement dated 28 April 2020
23 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
18 Mar 2021 RP04AP01 Second filing for the appointment of Mrs Ulrike Just as a director
20 Jan 2021 TM01 Termination of appointment of Massimiliano Sammartano as a director on 20 January 2021
13 Jan 2021 PSC02 Notification of Linde Material Handling (Uk) Limited as a person with significant control on 6 April 2016
12 Jan 2021 PSC07 Cessation of Kion Group Ag as a person with significant control on 6 April 2016
14 Dec 2020 SH20 Statement by Directors
14 Dec 2020 SH19 Statement of capital on 14 December 2020
  • GBP 1
14 Dec 2020 CAP-SS Solvency Statement dated 11/12/20
14 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2020 AP01 Appointment of Mrs Ulrike Just as a director on 12 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 18/03/21
13 Aug 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
13 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
13 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
13 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 05.05.2021 and 05/07/2021
11 Nov 2019 TM01 Termination of appointment of Anna Kingan as a director on 1 November 2019
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 05.05.2021 and 05.07.2021
29 Apr 2019 PSC05 Change of details for Kion Group Ag as a person with significant control on 9 May 2018