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INGERSOLL - RAND HOLDINGS LIMITED

Company number 00980603

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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)
09 Oct 2019 PSC07 Cessation of Stephen Vernon Taylor as a person with significant control on 20 April 2016
08 Oct 2019 PSC07 Cessation of Neil Edward Physick as a person with significant control on 26 April 2016
08 Oct 2019 PSC07 Cessation of Christopher Donohoe as a person with significant control on 26 April 2016
13 Sep 2019 AA Full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 TM01 Termination of appointment of Neil Edward Physick as a director on 31 May 2018
10 Nov 2017 CS01 Confirmation statement made on 29 September 2017 with updates
10 Nov 2017 PSC05 Change of details for Ingersoll-Rand European Sales Limited as a person with significant control on 3 October 2017
21 Aug 2017 AA Full accounts made up to 31 December 2016
09 Nov 2016 SH19 Statement of capital on 9 November 2016
  • GBP 35,000,000
09 Nov 2016 SH20 Statement by Directors
09 Nov 2016 CAP-SS Solvency Statement dated 02/11/16
09 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 47,450,000
02 Sep 2015 AA Full accounts made up to 31 December 2014
28 Oct 2014 SH20 Statement by Directors
28 Oct 2014 SH19 Statement of capital on 28 October 2014
  • GBP 47,450,000
28 Oct 2014 CAP-SS Solvency Statement dated 23/10/14
28 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 77,450,000
11 Feb 2014 AP01 Appointment of Mr. Neil Edward Physick as a director