Companies House does not verify the accuracy of the information filed

LINDE RUSSIA UK LIMITED

Company number 12932181

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	AP01	Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024	View PDF Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM01	Termination of appointment of Benjamin Patterson as a director on 9 October 2024	View PDF Termination of appointment of Benjamin Patterson as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	CH01	Director's details changed for Mr Christopher James Cossins on 4 March 2024	View PDF Director's details changed for Mr Christopher James Cossins on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
23 May 2023	CH01	Director's details changed for Mr Benjamin Patterson on 27 April 2023	View PDF Director's details changed for Mr Benjamin Patterson on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
19 Oct 2022	SH19	Statement of capital on 19 October 2022 RUB 101	View PDF Statement of capital on 19 October 2022 RUB 101 - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2022	CAP-SS	Solvency Statement dated 14/10/22	View PDF Solvency Statement dated 14/10/22 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/10/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 14/10/2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	SH19	Statement of capital on 15 June 2022 RUB 101	View PDF Statement of capital on 15 June 2022 RUB 101 - link opens in a new window - 5 pages (5 pages)
15 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jun 2022	CAP-SS	Solvency Statement dated 13/06/22	View PDF Solvency Statement dated 13/06/22 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/06/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 13/06/2022 - link opens in a new window - 1 page (1 page)
06 May 2022	PSC05	Change of details for Linde Uk Holdings No.2 Limited as a person with significant control on 1 April 2022	View PDF Change of details for Linde Uk Holdings No.2 Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AD01	Registered office address changed from The Priestley Centre 10 Priestley Road, the Surrey Research Park Guildford Surrey GU2 7XY England to Forge 43 Church Street West Woking Surrey GU21 6HT on 4 April 2022	View PDF Registered office address changed from The Priestley Centre 10 Priestley Road, the Surrey Research Park Guildford Surrey GU2 7XY England to Forge 43 Church Street West Woking Surrey GU21 6HT on 4 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CH01	Director's details changed for Mr Christopher James Cossins on 1 April 2022	View PDF Director's details changed for Mr Christopher James Cossins on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CH01	Director's details changed for Mrs Sally Ann Williams on 1 April 2022	View PDF Director's details changed for Mrs Sally Ann Williams on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CH03	Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022	View PDF Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CH01	Director's details changed for Mr Julian Michael Bland on 1 April 2022	View PDF Director's details changed for Mr Julian Michael Bland on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CH01	Director's details changed for Mr Benjamin Patterson on 1 April 2022	View PDF Director's details changed for Mr Benjamin Patterson on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

LINDE RUSSIA UK LIMITED

Filter by category