Company Results (links open in a new window)
|
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)
|
|
11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
|
|
|
13 Aug 2024 |
AD01 |
Registered office address changed from Air Liquide Uk Ltd Station Road Coleshill Birmingham B46 1JY to Alpha House Wassage Way Hampton Lovett Droitwich WR9 0NX on 13 August 2024
|
|
|
04 Jun 2024 |
TM01 |
Termination of appointment of Louis-Francois Augustin, Antoine Richard as a director on 13 March 2024
|
|
|
10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
21 Nov 2023 |
AP01 |
Appointment of Ms Agnieszka Kula-Borsuk as a director on 17 November 2022
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
|
|
|
07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Oct 2022 |
AP01 |
Appointment of Mr Reida Abdel Krim Benbelkacem as a director on 26 November 2021
|
|
|
12 Sep 2022 |
TM01 |
Termination of appointment of Philippe Oge as a director on 1 September 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
|
|
|
07 Sep 2022 |
AP03 |
Appointment of Miss Amanda Furniss as a secretary on 19 August 2022
|
|
|
19 Aug 2022 |
TM02 |
Termination of appointment of Lee Hampton as a secretary on 19 August 2022
|
|
|
06 Dec 2021 |
TM01 |
Termination of appointment of Lucia Sainz De Mier as a director on 26 November 2021
|
|
|
06 Dec 2021 |
AP01 |
Appointment of Mrs Sophie Valle as a director on 1 December 2021
|
|
|
06 Dec 2021 |
TM01 |
Termination of appointment of Judith Bridget Livingston as a director on 26 November 2021
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
|
|
|
10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Jul 2021 |
TM01 |
Termination of appointment of Remi Charachon as a director on 1 June 2021
|
|
|
02 Jul 2021 |
AP01 |
Appointment of Mr Louis-Francois Richard as a director on 1 July 2021
|
|
|
02 Jul 2021 |
AP01 |
Appointment of Mr Lee Hampton as a director on 1 July 2021
|
|
|
17 May 2021 |
TM01 |
Termination of appointment of Matthew John Hasnip as a director on 15 December 2020
|
|
|
03 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
|
|
|
12 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|