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LINDE HOLDINGS LIMITED

Company number 00872308

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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)
24 Jan 2013 AP03 Appointment of Mr Colin Blebta as a secretary
24 Jan 2013 TM02 Termination of appointment of Peter Simmonds as a secretary
06 Jul 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
27 May 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
09 Aug 2010 CH03 Secretary's details changed for Mr Peter John Simmonds on 31 July 2010
13 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a)
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Matthias Gunther Schmitz on 7 October 2009
13 Aug 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 31/03/09; full list of members
28 Apr 2009 288c Director's change of particulars / matthias schmitz / 28/04/2009
02 Nov 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 363s Return made up to 31/03/08; full list of members
14 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Director resigned
07 Jan 2008 88(2)R Ad 11/12/07--------- £ si 30700000@1=30700000 £ ic 49474000/80174000
22 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned