CNH INDUSTRIAL CAPITAL EUROPE LIMITED

Company number 03420615

Date	Type	Description	View / Download
05 Nov 2014	AP01	Appointment of Mr Philippe Lambert as a director on 23 October 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Francois Thierry Millot as a director on 23 October 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Tristan Maurice Watkins as a director on 23 October 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Saverio Cacopardo as a director on 23 October 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr David Robert Humphreys as a director on 23 October 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Pierre-Thomas Alexandre Jean Joire as a director on 23 October 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Nigel Mark Samson as a director on 23 October 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Mr Bertrand Francois Philipe Negrier as a director on 23 October 2014	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
13 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 9,000,000	(7 pages)
02 Apr 2014	AP01	Appointment of Mr Saverio Cacopardo as a director on 5 March 2014	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Daniel James Mctaggart as a director on 5 March 2014	(1 page)
02 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Name changed 11/12/2013	(2 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Final dividend 17/12/2013	(2 pages)
20 Dec 2013	CERTNM	Company name changed cnh capital europe LTD\certificate issued on 20/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-11	(3 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
02 Sep 2013	AP01	Appointment of Mr Tristan Maurice Watkins as a director on 2 September 2013	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Benoit Claude Dilly as a director on 2 September 2013	(1 page)
19 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders	(8 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
07 Sep 2012	AP01	Appointment of Mr Pascal Jean Philippe Layan as a director on 7 September 2012	(2 pages)
15 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(7 pages)
12 Jul 2012	TM01	Termination of appointment of Hans Wolfgang Pinner as a director on 4 July 2012	(1 page)
01 Mar 2012	CH01	Director's details changed for Benoit Claude Dilly on 28 February 2012	(2 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)