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CNH BIDCO LIMITED

Company number 07795109

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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)
30 Oct 2014 TM01 Termination of appointment of Simon Mark Smith as a director on 21 October 2014
20 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 35,788,901
11 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
25 Jun 2014 AP01 Appointment of Mr Jonathan Daniel Seal as a director
25 Jun 2014 TM01 Termination of appointment of Simon Bliss as a director
10 Dec 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 35,788,901
10 Dec 2013 TM02 Termination of appointment of State Street (Guernsey) Limited as a secretary
10 Dec 2013 AP04 Appointment of Aztec Financial Services (Guernsey) Limited as a secretary
04 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
14 Oct 2013 CH04 Secretary's details changed for State Street (Guernsey) Limited on 1 October 2013
05 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 October 2012
16 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/11/2012
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 35,788,901
07 Feb 2012 AP01 Appointment of Mr David John Carman as a director
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 34,721,002.00
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 34,615,758
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 34,580,301
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 34,527,116
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 34,066,121
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 32,828,066
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 10,087,305.00
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 9,587,305.00