Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATTERSON / 27/04/2023 |
2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-07 |
delete address THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD THE SURREY RESEARCH PARK, GUILDFORD, SURREY GU2 7XY |
2022-05-07 |
insert address FORGE 43 CHURCH STREET WEST WOKING SURREY ENGLAND GU21 6HT |
2022-05-07 |
update registered_address |
2022-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINDE INVESTMENTS NO.1 LIMITED / 01/04/2022 |
2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
THE PRIESTLEY CENTRE
10 PRIESTLEY ROAD
THE SURREY RESEARCH PARK,
GUILDFORD, SURREY
GU2 7XY |
2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATTERSON / 01/04/2022 |
2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES COSSINS / 01/04/2022 |
2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL BLAND / 01/04/2022 |
2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN WILLIAMS / 01/04/2022 |
2022-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN KELLY / 01/04/2022 |
2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL BLAND / 28/06/2021 |
2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATTERSON / 21/05/2021 |
2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
2019-12-23 |
update statutory_documents REDUCE SHARE PREM A/C 11/12/2019 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2019-02-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
2019-01-29 |
update statutory_documents REDUCE SHARE PREM A/C 18/01/2019 |
2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACKFIELD |
2019-01-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2019-01-08 |
update statutory_documents ADOPT ARTICLES 17/12/2018 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PATTERSON |
2018-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-26 |
update statutory_documents DIRECTOR APPOINTED JULIAN MICHAEL BLAND |
2018-04-24 |
update statutory_documents REDUCE SHARE PREM A/C 29/03/2018 |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
2017-12-12 |
update statutory_documents THAT THE COMPANY AT THE DATE HEREOF BE AND IS HEREBY REDUCED BY THE SUM OF USD190,000,000 AND VTHAT SUCH AMOUNT BE CREDITED TO THE COMPANY'S PROFIT AND LOSS ACCOUNT 06/12/2017 |
2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN PALMER |
2016-03-08 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
2016-03-08 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
2016-02-16 |
update statutory_documents 26/01/16 FULL LIST |
2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS |
2015-11-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PALMER / 21/04/2015 |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-03-07 |
delete company_previous_name AIRCO HELEX LIMITED |
2015-02-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
2015-02-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
2015-01-29 |
update statutory_documents 26/01/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES COSSINS |
2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
2014-02-14 |
update statutory_documents 26/01/14 FULL LIST |
2014-02-06 |
update statutory_documents NC INC ALREADY ADJUSTED 29/11/2013 |
2014-02-06 |
update statutory_documents REDUCE ISSUED CAPITAL 29/11/2013 |
2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013 |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013 |
2013-02-19 |
update statutory_documents 26/01/13 FULL LIST |
2013-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS |
2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN |
2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KELLY |
2012-10-11 |
update statutory_documents CAPITAL INCREASE FROM $1118500000 TO $1118527000 08/08/2012 |
2012-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN KATHLEEN KELLY |
2012-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012 |
2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN PALMER |
2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS |
2012-02-01 |
update statutory_documents 26/01/12 FULL LIST |
2011-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011 |
2011-02-07 |
update statutory_documents 26/01/11 FULL LIST |
2010-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-14 |
update statutory_documents DIRECTOR APPOINTED DR THORBEN FINKEN |
2010-03-03 |
update statutory_documents 26/01/10 FULL LIST |
2010-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010 |
2009-11-12 |
update statutory_documents 30/09/09 FULL LIST |
2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHRISTOPHER BRACKFIELD |
2009-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS / 01/07/2009 |
2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS |
2009-03-25 |
update statutory_documents SHARE PREMIUM ACCT REDUCED 20/03/2009 |
2009-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
2008-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-09-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
2008-09-11 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
2008-09-11 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
2008-09-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
2008-09-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2008-03-04 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
2008-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-03 |
update statutory_documents SECRETARY RESIGNED |
2007-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-11-19 |
update statutory_documents NC INC ALREADY ADJUSTED
02/11/07 |
2007-11-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2007-11-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/07 FROM:
CHERTSEY ROAD
WINDLESHAM
SURREY
GU20 6HJ |
2007-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-26 |
update statutory_documents SECRETARY RESIGNED |
2007-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-08 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
2006-11-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
2006-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-10-05 |
update statutory_documents £ NC 30000/50000
26/09/06 |
2006-10-05 |
update statutory_documents NC INC ALREADY ADJUSTED 26/09/06 |
2006-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2006-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-03 |
update statutory_documents SECRETARY RESIGNED |
2006-09-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2006-02-06 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
2006-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-01-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2006-01-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-02-25 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
2005-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-07-14 |
update statutory_documents NC INC ALREADY ADJUSTED
02/07/04 |
2004-07-14 |
update statutory_documents £ NC 10000/30000
02/07/ |
2004-07-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-05-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-02-12 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
2004-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-02-08 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
2003-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
2001-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-06 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
2000-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS |
1999-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-23 |
update statutory_documents SECRETARY RESIGNED |
1999-02-02 |
update statutory_documents RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
1998-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-01-30 |
update statutory_documents RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
1997-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-01-30 |
update statutory_documents RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
1996-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-02-07 |
update statutory_documents RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
1995-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-07-17 |
update statutory_documents SECRETARY RESIGNED |
1995-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-09 |
update statutory_documents COMPANY NAME CHANGED
AIRCO HELEX LIMITED
CERTIFICATE ISSUED ON 10/02/95 |
1995-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
1994-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-12-12 |
update statutory_documents SECRETARY RESIGNED |
1994-10-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-09 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-15 |
update statutory_documents RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
1994-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-12-20 |
update statutory_documents ALTER MEM AND ARTS 24/11/93 |
1993-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-02-16 |
update statutory_documents RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
1993-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-18 |
update statutory_documents RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
1992-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-09 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-02-20 |
update statutory_documents RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS |
1991-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-02-16 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-15 |
update statutory_documents 252,366A,386 07/01/91 |
1990-12-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-25 |
update statutory_documents DIRECTOR RESIGNED |
1990-04-25 |
update statutory_documents DIRECTOR RESIGNED |
1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-26 |
update statutory_documents RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
1990-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-04-28 |
update statutory_documents DIRECTOR RESIGNED |
1989-04-28 |
update statutory_documents DIRECTOR RESIGNED |
1989-01-31 |
update statutory_documents RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
1989-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-02-17 |
update statutory_documents RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-03-06 |
update statutory_documents DIRECTOR RESIGNED |
1987-02-25 |
update statutory_documents RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
1986-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1979-10-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/10/79 |
1966-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |