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LINDE AMT UK LIMITED

Company number 02416734

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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)
23 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 5,500,000
18 May 2016 TM01 Termination of appointment of Pierre Luthi as a director on 18 May 2016
18 May 2016 TM01 Termination of appointment of Alan Draper as a director on 18 May 2016
22 Jan 2016 CH01 Director's details changed for Mr Daniel Henry Yankowsi on 22 January 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 5,500,000
04 Sep 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 AP01 Appointment of Mr Daniel Henry Yankowsi as a director on 1 July 2014
15 Jul 2014 TM01 Termination of appointment of Todd Alan Skare as a director on 1 July 2014
09 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 5,500,000
02 Apr 2014 AP01 Appointment of Veerle Slenders as a director
02 Apr 2014 TM01 Termination of appointment of Mark Murphy as a director
02 Jan 2014 TM01 Termination of appointment of Shelia Philpott as a director
27 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Julian Winterburn on 1 April 2013
03 Jun 2013 AP03 Appointment of Mr Richard Jeremy Ward as a secretary
03 Jun 2013 TM02 Termination of appointment of Julian Winterburn as a secretary
03 Jun 2013 AP01 Appointment of Mr Richard Jeremy Ward as a director
04 Feb 2013 AP01 Appointment of Mr Pierre Luthi as a director
04 Feb 2013 TM01 Termination of appointment of William Hill as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
22 Jun 2012 AP01 Appointment of Mark Murphy as a director
22 Jun 2012 TM01 Termination of appointment of Mark Gruninger as a director