CNH INDUSTRIAL UK LIMITED filing history - Find and update company information

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CNH INDUSTRIAL UK LIMITED

Company number 10551189

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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 - 21 pages (21 pages)
12 Jul 2023	AD01	Registered office address changed from 25 st James's Street London SW1A 1HA United Kingdom to Cnh Industrial Uk Limited Cranes Farm Road Basildon Essex SS14 3AD on 12 July 2023	View PDF Registered office address changed from 25 st James's Street London SW1A 1HA United Kingdom to Cnh Industrial Uk Limited Cranes Farm Road Basildon Essex SS14 3AD on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 21 pages (21 pages)
13 May 2022	TM01	Termination of appointment of Simon Marc Mccarthy as a director on 11 May 2022	View PDF Termination of appointment of Simon Marc Mccarthy as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP03	Appointment of Mr Mizanal Choudhury as a secretary on 11 May 2022	View PDF Appointment of Mr Mizanal Choudhury as a secretary on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AP01	Appointment of Mr Mizanal Choudhury as a director on 11 May 2022	View PDF Appointment of Mr Mizanal Choudhury as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	TM02	Termination of appointment of Simon Marc Mccarthy as a secretary on 11 May 2022	View PDF Termination of appointment of Simon Marc Mccarthy as a secretary on 11 May 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
24 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
10 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AP01	Appointment of Mr Federico Catasta as a director on 4 October 2019	View PDF Appointment of Mr Federico Catasta as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	TM01	Termination of appointment of Paul Jeff Hunter as a director on 15 September 2019	View PDF Termination of appointment of Paul Jeff Hunter as a director on 15 September 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
08 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
10 Feb 2018	PSC05	Change of details for Cnh Industrial Nv as a person with significant control on 9 February 2018	View PDF Change of details for Cnh Industrial Nv as a person with significant control on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	PSC02	Notification of Cnh Industrial Nv as a person with significant control on 6 January 2017	View PDF Notification of Cnh Industrial Nv as a person with significant control on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 9 February 2018	View PDF Withdrawal of a person with significant control statement on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 USD 200	View PDF Statement of capital following an allotment of shares on 17 July 2017 USD 200 - link opens in a new window - 3 pages (3 pages)

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