LINDE MATERIAL HANDLING SCOTLAND LIMITED

Company number 03446986

Date	Type	Description	View / Download
14 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
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	(3 pages)
13 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(26 pages)
13 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(251 pages)
13 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	(3 pages)
29 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
29 Apr 2019	PSC05	Change of details for Kion Group Ag as a person with significant control on 9 May 2018	(2 pages)
15 Apr 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(24 pages)
15 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(318 pages)
05 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(3 pages)
09 Jan 2019	TM01	Termination of appointment of Stanley Yorston Harris as a director on 31 December 2018	(1 page)
27 Sep 2018	AP01	Appointment of Mr Eamonn Parker as a director on 26 September 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Andrew Hamilton Daly as a director on 11 May 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
09 Apr 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
04 Oct 2017	TM01	Termination of appointment of Kerry James Mcdonagh as a director on 29 September 2017	(1 page)
06 Jun 2017	AP01	Appointment of Mr Massimiliano Sammartano as a director on 6 June 2017	(2 pages)
28 Apr 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
13 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2,500,000	(4 pages)
14 Apr 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
06 Apr 2016	MR01	Registration of charge 034469860004, created on 1 April 2016	(35 pages)