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CNH INDUSTRIAL N.V.

Company number FC031116

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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)
21 Aug 2018 OSTM01 Termination of appointment of Sergio Marchionne as a director on 25 July 2018
30 May 2018 AA Full accounts made up to 31 December 2017
29 May 2018 OSTM01 Termination of appointment of Richard Joseph Tobin as a director on 27 April 2018
02 Oct 2017 OSAP03 Appointment of Michael Patrick Going as a secretary on 27 July 2017
21 Sep 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 OSCH03 Director's details changed for Mina Gerowin Herrmann on 6 September 2017
19 Sep 2017 OSTM02 Termination of appointment of Charles Rohan Ravindra De Alwis as secretary on 6 September 2017
24 Aug 2016 OSAP01 Appointment of Mina Gerowin Herrmann as a director on 15 April 2016
  • ANNOTATION Clarification This document is a second filing of the OSAP01 registered on 20/05/2016
22 Jul 2016 OSTM01 Termination of appointment of Derek James Neilson as a director on 31 December 2014
  • ANNOTATION Clarification This document is a second filing of the OSTM01 registered on 05/02/2015
08 Jun 2016 OSAP01 Appointment of Peter Kalantzis as a director on 15 April 2016
20 May 2016 OSAP01 Appointment of Mina Gerowin Herrmann as a director
  • ANNOTATION Clarification a second filed OSAP01 was registered on 24/08/2016
13 May 2016 AA Full accounts made up to 31 December 2015
10 May 2016 OSAP01 Appointment of Jacqueline Tammenoms Bakker as a director on 15 April 2016
06 May 2016 OSAP01 Appointment of Mr Jacques Theurillat as a director on 15 April 2016
06 May 2016 OSAP01 Appointment of Guido Enrico Tabellini as a director on 15 April 2016
06 May 2016 OSAP01 Appointment of Silke Christina Scheiber as a director on 15 April 2016
06 May 2016 OSAP01 Appointment of John Beresford Lanaway as a director on 15 April 2016
06 May 2016 OSAP01 Appointment of Mina Gerowin Herrmann as a director on 15 April 2016
06 May 2016 OSAP01 Appointment of Lady Suzanne Elizabeth Heywood as a director on 15 April 2016
06 May 2016 OSAP01 Appointment of Leo Walter Houle as a director on 15 April 2016
10 Aug 2015 OSCH01 Details changed for a UK establishment - BR016181 Address Change Cnh legal department cranes farm road, basildon, essex, SS14 3AD,29 July 2015
01 Jul 2015 AA Full accounts made up to 31 December 2014
05 Feb 2015 OSTM01 Termination of appointment of Derek James Neilson as a director on 31 December 2014
  • ANNOTATION Clarification a second filed OSTM01 was registered on 22/07/2016
18 Sep 2014 AA Full accounts made up to 31 December 2013
04 Oct 2013 OSNM01 Change of registered name of an overseas company on 3 October 2013 from Fi cbm holdings N.V.