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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)
23 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2020 AA Full accounts made up to 31 December 2019
22 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
16 Sep 2019 TM01 Termination of appointment of Xavier Ponton as a director on 1 September 2019
16 Sep 2019 AP01 Appointment of Mr Olivier Louedin as a director on 1 January 2019
16 Sep 2019 AP01 Appointment of Mr Alexandre Demangeon as a director on 1 September 2019
16 Sep 2019 AP01 Appointment of Mr Philippe Rottenberg as a director on 1 September 2019
16 Sep 2019 TM01 Termination of appointment of Jean-Francois Ducholet as a director on 1 September 2019
16 Sep 2019 TM01 Termination of appointment of Noelle Ayoub as a director on 1 September 2019
02 Oct 2018 AD01 Registered office address changed from C/O Air Liquide Station Road Coleshill Birmingham B46 1JY England to 13th Floor Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on 2 October 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
11 Sep 2018 AP01 Appointment of Mr David Andrew Hurren as a director on 10 September 2018
29 Aug 2018 TM01 Termination of appointment of Richard Peter Murphy as a director on 26 June 2018
12 Feb 2018 TM01 Termination of appointment of Armelle Coulombeau as a director on 1 February 2018
12 Feb 2018 AP01 Appointment of Noelle Ayoub as a director on 1 February 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
14 Sep 2017 PSC02 Notification of Air Liquide Advanced Business Sa as a person with significant control on 14 December 2016
20 Dec 2016 AP01 Appointment of Mr Richard Peter Murphy as a director on 13 December 2016
20 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-13
19 Dec 2016 TM02 Termination of appointment of Daniel Lambert as a secretary on 13 December 2016