LINDE MATERIAL HANDLING EAST LIMITED

Company number 02791930

Date	Type	Description	View / Download
05 May 2021	RP04CS01	Second filing of Confirmation Statement dated 28 April 2017	(5 pages)
05 May 2021	RP04CS01	Second filing of Confirmation Statement dated 28 April 2018	(5 pages)
05 May 2021	RP04CS01	Second filing of Confirmation Statement dated 28 April 2019	(5 pages)
05 May 2021	RP04CS01	Second filing of Confirmation Statement dated 28 April 2020	(5 pages)
23 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(25 pages)
23 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(287 pages)
23 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 Mar 2021	RP04AP01	Second filing for the appointment of Mrs Ulrike Just as a director	(3 pages)
20 Jan 2021	TM01	Termination of appointment of Massimiliano Sammartano as a director on 20 January 2021	(1 page)
13 Jan 2021	PSC02	Notification of Linde Material Handling (Uk) Limited as a person with significant control on 6 April 2016	(4 pages)
12 Jan 2021	PSC07	Cessation of Kion Group Ag as a person with significant control on 6 April 2016	(3 pages)
14 Dec 2020	SH20	Statement by Directors	(1 page)
14 Dec 2020	SH19	Statement of capital on 14 December 2020 GBP 1	(4 pages)
14 Dec 2020	CAP-SS	Solvency Statement dated 11/12/20	(1 page)
14 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Oct 2020	AP01	Appointment of Mrs Ulrike Just as a director on 12 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 18/03/21	(3 pages)
13 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
13 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(251 pages)
13 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 05.05.2021 and 05/07/2021	(4 pages)
11 Nov 2019	TM01	Termination of appointment of Anna Kingan as a director on 1 November 2019	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 05.05.2021 and 05.07.2021	(4 pages)
29 Apr 2019	PSC05	Change of details for Kion Group Ag as a person with significant control on 9 May 2018	(2 pages)

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