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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)
13 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Letter of authority 31/07/07
08 Sep 2007 88(2)R Ad 31/07/07--------- £ si 9732726@1=9732726 £ ic 47000000/56732726
04 Sep 2007 288a New director appointed
20 Aug 2007 288b Director resigned
02 Jul 2007 363s Return made up to 30/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2007 123 Nc inc already adjusted 30/05/07
26 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2007 AA Full accounts made up to 31 December 2006
29 Apr 2007 288b Director resigned
09 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
11 Aug 2006 288b Secretary resigned
11 Aug 2006 288a New secretary appointed
18 Jul 2006 363s Return made up to 30/05/06; full list of members
18 Jul 2006 288b Secretary resigned
18 Jul 2006 288a New secretary appointed
10 May 2006 287 Registered office changed on 10/05/06 from: cedar house 39 london road reigate surrey RH2 9QE
04 May 2006 AA Full accounts made up to 31 December 2005
20 Mar 2006 AUD Auditor's resignation
03 Jan 2006 AA Full accounts made up to 31 December 2004
16 Aug 2005 288b Secretary resigned;director resigned
16 Aug 2005 288a New secretary appointed
28 Jun 2005 288a New director appointed
27 Jun 2005 288b Director resigned