CNH BIDCO LIMITED

Company number 07795109

Date	Type	Description	View / Download
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
05 Sep 2018	MR04	Satisfaction of charge 077951090002 in full	(4 pages)
22 Aug 2018	MR01	Registration of charge 077951090003, created on 21 August 2018	(28 pages)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
17 Oct 2017	TM01	Termination of appointment of David Simon Williamson as a director on 16 October 2017	(1 page)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(44 pages)
08 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
05 Sep 2017	MR01	Registration of charge 077951090002, created on 29 August 2017	(21 pages)
13 Jan 2017	TM01	Termination of appointment of Jonathan Daniel Seal as a director on 12 January 2017	(1 page)
13 Jan 2017	TM01	Termination of appointment of David John Carman as a director on 12 January 2017	(1 page)
06 Jan 2017	AP01	Appointment of Mr James Lucien Alexander Szpiro as a director on 23 December 2016	(2 pages)
06 Jan 2017	AP01	Appointment of Mr Pieter Hooft as a director on 23 December 2016	(2 pages)
23 Nov 2016	AD01	Registered office address changed from 32-33 st. James's Place London SW1A 1NR to Cnh Bidco Limited Lowton Way Hellaby Rotherham South Yorkshire S66 8RY on 23 November 2016	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
28 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Various agreements listed approved 27/07/2016	(2 pages)
26 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 35,788,901	(5 pages)
26 Oct 2015	CH01	Director's details changed for Mr David John Carman on 11 March 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for David Simon Williamson on 1 June 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Rami Cassis on 11 March 2015	(2 pages)
26 Oct 2015	CH04	Secretary's details changed for Aztec Financial Services (Guernsey) Limited on 22 November 2014	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
30 Sep 2015	AD01	Registered office address changed from Suite 1924 19th Floor Portland House Bressenden Place London SW1E 5RS to 32-33 st. James's Place London SW1A 1NR on 30 September 2015	(2 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Fourth extension request letter approved 14/07/2015	(2 pages)
27 May 2015	AD01	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to Suite 1924 19th Floor Portland House Bressenden Place London SW1E 5RS on 27 May 2015	(1 page)

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