Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
TM01 |
Termination of appointment of Benjamin Patterson as a director on 9 October 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher James Cossins on 4 March 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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23 May 2023 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 27 April 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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23 Nov 2022 |
PSC07 |
Cessation of Linde Public Limited Company as a person with significant control on 15 July 2022
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23 Nov 2022 |
PSC02 |
Notification of The Boc Group Limited as a person with significant control on 15 July 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Kevin Peter Hopkins as a director on 18 July 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Christopher Alexander Hewett as a director on 18 July 2022
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 13/07/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2022 |
CERTNM |
Company name changed linde uk holdings no.3 LIMITED\certificate issued on 22/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-21
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
AD01 |
Registered office address changed from The Linde Group, 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
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher James Cossins on 1 April 2022
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01 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Sally Ann Williams on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Julian Michael Bland on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 1 April 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Julian Michael Bland on 28 June 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 21 May 2021
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