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LINDE GAS HOLDINGS LIMITED

Company number 04723729

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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)
20 Sep 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
09 Jan 2019 TM01 Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018
13 Dec 2018 PSC02 Notification of Linde Public Limited Company as a person with significant control on 31 October 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 24/07/2020
13 Dec 2018 PSC07 Cessation of Linde Aktiengesellschaft as a person with significant control on 31 October 2018
25 Sep 2018 AP01 Appointment of Mr Benjamin Patterson as a director on 14 September 2018
15 Aug 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 AP01 Appointment of Mr Julian Michael Bland as a director on 17 May 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
07 Sep 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 TM01 Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
17 Nov 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000
13 Jan 2016 AP01 Appointment of Mrs Sally Ann Williams as a director on 10 December 2015
24 Sep 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 10,000
10 Apr 2015 CH01 Director's details changed for Christoph Clausen on 31 March 2015
23 Oct 2014 AP01 Appointment of Mr Dorian Kevin Thomas Devers as a director on 16 October 2014
23 Oct 2014 AP01 Appointment of Mr Andrew Christopher Brackfield as a director on 16 October 2014
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 10,000
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011