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AIR LIQUIDE UK LIMITED

Company number 00232592

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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)
12 Jul 2016 AP01 Appointment of Ms Helene Marie Camille Hesselmann as a director on 15 June 2016
12 Jul 2016 TM01 Termination of appointment of Olivier Petit as a director on 15 June 2016
12 Jul 2016 TM01 Termination of appointment of Jacques Ethevenin as a director on 15 June 2016
04 Jul 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 105,732,726
29 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 105,732,726
04 Jun 2015 CH01 Director's details changed for Mr Richard Peter Murohy on 14 May 2015
19 May 2015 AP01 Appointment of Mr Richard Peter Murohy as a director on 14 May 2015
11 May 2015 AA Full accounts made up to 31 December 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 105,732,726
18 Dec 2013 AP01 Appointment of Mr Louis-Francois Augustin, Antoine Richard as a director
18 Dec 2013 TM01 Termination of appointment of Jean-Philippe Bernard as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 AP01 Appointment of Mr Bertrand Saraux as a director
11 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 105,732,726
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 72,732,726
27 Sep 2012 AP03 Appointment of Mr Matthew John Hasnip as a secretary
27 Sep 2012 TM02 Termination of appointment of Company Secretary as a secretary
26 Sep 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
14 Jun 2012 AP04 Appointment of Company Secretary as a secretary
13 Jun 2012 CH01 Director's details changed for Mr Jacques Ethevenin on 13 June 2012
13 Jun 2012 TM02 Termination of appointment of Yuan Cai as a secretary