LANSING LINDE LIMITED - History of Changes


DateDescription
2024-04-07 delete company_previous_name LINDE MATERIAL HANDLING (UK) LIMITED
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-10-20 update statutory_documents DIRECTOR APPOINTED MR EAMONN PARKER
2023-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRIKE JUST
2023-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BLEBTA
2023-09-07 delete company_previous_name LANSING LIMITED
2023-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-03 update statutory_documents DIRECTOR APPOINTED MR MARCEL LUDWIG
2023-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-05-07 delete sic_code 32990 - Other manufacturing n.e.c.
2022-05-07 insert sic_code 99999 - Dormant Company
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-18 update statutory_documents SECOND FILING OF AP01 FOR MRS ULRIKE JUST
2021-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO SAMMARTANO
2021-01-13 update statutory_documents CESSATION OF KION GROUP AG AS A PSC
2021-01-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDE MATERIAL HANDLING (UK) LIMITED
2020-10-13 update statutory_documents DIRECTOR APPOINTED MRS ULRIKE JUST
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES
2019-04-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / KION GROUP AG / 09/05/2018
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-05-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES
2018-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-04 update statutory_documents DIRECTOR APPOINTED MR MASSIMILIANO SAMMARTANO
2017-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY MCDONAGH
2017-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY MCDONAGH
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SIMMONDS
2017-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-04-29 => 2016-04-29
2016-06-08 update returns_next_due_date 2016-05-27 => 2017-05-27
2016-05-13 update statutory_documents 29/04/16 FULL LIST
2015-06-08 update accounts_last_madeup_date 2010-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2012-09-30 => 2016-09-30
2015-06-08 update returns_last_madeup_date 2014-04-29 => 2015-04-29
2015-06-08 update returns_next_due_date 2015-05-27 => 2016-05-27
2015-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2015-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2015-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2015-05-11 update statutory_documents 29/04/15 FULL LIST
2014-05-07 delete sic_code 9999 - Dormant company
2014-05-07 insert sic_code 32990 - Other manufacturing n.e.c.
2014-05-07 update returns_last_madeup_date 2011-03-31 => 2014-04-29
2014-05-07 update returns_next_due_date 2012-04-28 => 2015-05-27
2014-04-30 update statutory_documents 29/04/14 FULL LIST
2013-06-23 update company_status Active - Proposal to Strike off => Active
2012-10-02 update statutory_documents ORDER OF COURT - RESTORATION
2012-08-07 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2012-04-24 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-04-17 update statutory_documents APPLICATION FOR STRIKING-OFF
2012-03-26 update statutory_documents SOLVENCY STATEMENT DATED 07/03/12
2012-03-26 update statutory_documents REDUCE ISSUED CAPITAL 07/03/2012
2012-03-26 update statutory_documents 26/03/12 STATEMENT OF CAPITAL GBP 1
2012-03-26 update statutory_documents STATEMENT BY DIRECTORS
2011-09-26 update statutory_documents DIRECTOR APPOINTED MR COLIN BLEBTA
2011-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUBERTUS WIJNEN
2011-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-15 update statutory_documents 31/03/11 FULL LIST
2011-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERTUS ANTONIUS WIJNAND WIJNEN / 15/04/2011
2011-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY JAMES MCDONAGH / 15/04/2011
2011-04-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONDS / 15/04/2011
2010-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-14 update statutory_documents 31/03/10 FULL LIST
2009-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-28 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 16/02/2009
2008-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 21/08/2008
2008-06-11 update statutory_documents RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2008-04-10 update statutory_documents DIRECTOR APPOINTED HUBERTUS ANTONIUS WIJNAND WIJNEN
2008-01-11 update statutory_documents DIRECTOR RESIGNED
2007-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-17 update statutory_documents DIRECTOR RESIGNED
2007-05-17 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-21 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-05-16 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-20 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-01 update statutory_documents COMPANY NAME CHANGED LINDE MATERIAL HANDLING (UK) LIM ITED CERTIFICATE ISSUED ON 01/12/03
2003-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-13 update statutory_documents COMPANY NAME CHANGED LANSING LIMITED CERTIFICATE ISSUED ON 13/08/03
2003-04-24 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-08 update statutory_documents DIRECTOR RESIGNED
2002-04-23 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-04 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-10 update statutory_documents ADOPT ARTICLES 31/07/00
2000-04-28 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-04 update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-04-19 update statutory_documents DIRECTOR RESIGNED
1999-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-30 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-30 update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-04-13 update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-10 update statutory_documents DIRECTOR RESIGNED
1995-07-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-07 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-04-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-13 update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-04-06 update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1992-12-23 update statutory_documents DIRECTOR RESIGNED
1992-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-04-07 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1991-04-10 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-09-06 update statutory_documents 252,366A,386 31/08/90
1990-09-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/90
1990-04-11 update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1990-03-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1990-01-15 update statutory_documents DIRECTOR RESIGNED
1989-11-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-05-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1989-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/89 FROM: HART HOUSE HARTLEY WINTNEY HAMPSHIRE RG27 8PE
1989-03-22 update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
1989-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-05-27 update statutory_documents RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS
1988-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-09-04 update statutory_documents RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS
1987-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1987-05-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1986-04-30 update statutory_documents RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS