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AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED

Company number 08676392

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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)
11 Oct 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
09 Oct 2024 AA Full accounts made up to 31 December 2023
11 Sep 2024 AP01 Appointment of Btihaje Dridi as a director on 5 September 2024
11 Sep 2024 TM01 Termination of appointment of Jean-Philippe Marc Ducros as a director on 1 September 2024
11 Jan 2024 AA Full accounts made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
24 Mar 2023 AP01 Appointment of Jean-Philippe Marc Ducros as a director on 28 February 2023
03 Mar 2023 AP01 Appointment of Maria Bonikowska as a director on 27 February 2023
27 Dec 2022 TM01 Termination of appointment of David Andrew Hurren as a director on 27 December 2022
07 Dec 2022 AA Full accounts made up to 31 December 2021
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 37,600,811
04 Oct 2022 PSC02 Notification of Air Liquide Biogas International as a person with significant control on 19 August 2022
04 Oct 2022 PSC07 Cessation of Air Liquide Advanced Business Sa as a person with significant control on 19 August 2022
04 Oct 2022 AP03 Appointment of Sarah Daprini as a secretary on 3 October 2022
04 Oct 2022 TM02 Termination of appointment of Russell Bateman as a secretary on 13 December 2019
03 Oct 2022 AP01 Appointment of Charles-Henri Des Villettes as a director on 26 September 2022
03 Oct 2022 AP01 Appointment of Jeremie Lallemand as a director on 26 September 2022
03 Oct 2022 TM01 Termination of appointment of Philippe Rottenberg as a director on 9 September 2022
03 Oct 2022 TM01 Termination of appointment of Alexandre Demangeon as a director on 9 September 2022
03 Oct 2022 TM01 Termination of appointment of Pierre-Emmanuel Myers as a director on 9 September 2022
03 Oct 2022 CS01 Confirmation statement made on 4 September 2022 with updates
07 Jun 2022 PSC07 Cessation of Enn European Transportation Fuels S.A.R.L as a person with significant control on 13 December 2016
19 Jan 2022 AA Full accounts made up to 31 December 2020
11 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with no updates