Advanced company searchLink opens in new window

CNH INDUSTRIAL CAPITAL EUROPE LIMITED

Company number 03420615

Filter by category

Filter by category


Confirmation statement filters

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)
20 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
17 Jul 2020 AA Full accounts made up to 31 December 2019
14 Nov 2019 AP01 Appointment of Dr Andrea Paolo Costa as a director on 7 November 2019
12 Nov 2019 AP01 Appointment of Mr Mariusz Tarasuik as a director on 7 November 2019
12 Nov 2019 AP01 Appointment of Mr Mark Daniel Richards as a director on 7 November 2019
12 Nov 2019 TM01 Termination of appointment of Philippe Lambert as a director on 7 November 2019
12 Nov 2019 TM01 Termination of appointment of Pierre-Thomas Alexandre Jean Joire as a director on 7 November 2019
20 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
30 May 2019 AA Full accounts made up to 31 December 2018
04 Mar 2019 TM01 Termination of appointment of Jonathan Mark Cooper as a director on 27 February 2019
22 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
24 May 2018 AP01 Appointment of Mr Jean-Michel Robert Boyer as a director on 16 May 2018
24 May 2018 AA Full accounts made up to 31 December 2017
24 May 2018 AP01 Appointment of Mr Jonathan Mark Cooper as a director on 16 May 2018
24 May 2018 TM01 Termination of appointment of Jason David Halliday as a director on 16 May 2018
24 May 2018 TM01 Termination of appointment of Nigel Mark Samson as a director on 16 May 2018
17 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
27 Apr 2017 AA Full accounts made up to 31 December 2016
02 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
29 Jun 2016 AA Full accounts made up to 31 December 2015
02 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 9,000,000
03 Jul 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 AP01 Appointment of Mr Jason David Halliday as a director on 10 June 2015
22 Jun 2015 TM01 Termination of appointment of Bertrand Francois Phillipe Negrier as a director on 10 June 2015
11 Nov 2014 TM01 Termination of appointment of Pascal Jean Philippe Layan as a director on 23 October 2014