CNH INDUSTRIAL CAPITAL EUROPE LIMITED

Company number 03420615

Date	Type	Description	View / Download
18 Oct 2024	AP01	Appointment of Mrs Emanuela Cristina Demarchi as a director on 9 October 2024	(2 pages)
15 Oct 2024	TM01	Termination of appointment of Frans Andre Angelo Alpaert as a director on 9 October 2024	(1 page)
01 Oct 2024	TM01	Termination of appointment of David Robert Humphreys as a director on 1 October 2024	(1 page)
20 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	(3 pages)
16 May 2024	AA	Full accounts made up to 31 December 2023	(41 pages)
25 Apr 2024	AD02	Register inspection address has been changed from Northern Cross Basing View Basingstoke Hampshire RG21 4HL United Kingdom to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP	(1 page)
25 Apr 2024	AD01	Registered office address changed from Room 32-521 Cranes Farm Road Basildon Essex SS14 3AD to Third Floor Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 25 April 2024	(1 page)
17 Jan 2024	AP01	Appointment of Mr Stefano Olivotto as a director on 12 January 2024	(2 pages)
17 Jan 2024	TM01	Termination of appointment of Andrea Paolo Costa as a director on 14 December 2023	(1 page)
19 Dec 2023	TM01	Termination of appointment of Rachel Appleton as a director on 6 December 2023	(1 page)
20 Nov 2023	AP01	Appointment of Mr Jason David Halliday as a director on 16 November 2023	(2 pages)
16 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	(3 pages)
31 Jul 2023	AP01	Appointment of Mr Frans Andre Angelo Alpaert as a director on 31 July 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of Francois Thierry Millot as a director on 10 July 2023	(1 page)
05 Jun 2023	AP03	Appointment of Mr Mark Foden as a secretary on 31 May 2023	(2 pages)
05 Jun 2023	TM02	Termination of appointment of Nicholas David James as a secretary on 31 May 2023	(1 page)
17 May 2023	AA	Full accounts made up to 31 December 2022	(41 pages)
18 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	(3 pages)
20 Jun 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
21 Dec 2021	AP01	Appointment of Miss Rachel Appleton as a director on 15 December 2021	(2 pages)
20 Dec 2021	TM01	Termination of appointment of Jean-Michel Robert Boyer as a director on 15 December 2021	(1 page)
03 Dec 2021	CH01	Director's details changed for Mr Mariusz Tarasuik on 3 December 2021	(2 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors authority re conflicts of interest 06/10/2021	(2 pages)
18 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	(3 pages)
07 Jun 2021	AA	Full accounts made up to 31 December 2020	(40 pages)