LINDE JEWSBURY'S LIMITED - History of Changes


DateDescription
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-05-05 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/14
2021-05-05 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/15
2021-05-05 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/16
2021-05-05 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/13
2021-05-05 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/04/2017
2021-05-05 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/04/2018
2021-05-05 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/04/2020
2021-04-07 update account_category FULL => DORMANT
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
2021-02-07 update account_category AUDIT EXEMPTION SUBSIDIARY => FULL
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO SAMMARTANO
2021-01-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDE MATERIAL HANDLING (UK) LIMITED
2021-01-12 update statutory_documents CESSATION OF KION GROUP AG AS A PSC
2020-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-12 update statutory_documents DIRECTOR APPOINTED MRS ULRIKE JUST
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2019-12-23 update statutory_documents SOLVENCY STATEMENT DATED 19/12/19
2019-12-23 update statutory_documents REDUCE ISSUED CAPITAL 19/12/2019
2019-12-23 update statutory_documents 23/12/19 STATEMENT OF CAPITAL GBP 0.50
2019-12-23 update statutory_documents STATEMENT BY DIRECTORS
2019-05-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES
2019-04-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / KION GROUP AG / 09/05/2018
2019-04-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-04-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-04-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-04-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-03-14 insert managingdirector ANDREW DAVID LAWTON
2019-03-14 insert otherexecutives ANDREW DAVID LAWTON
2019-03-14 insert otherexecutives EAMONN PARKER
2019-03-14 insert person ANDREW DAVID LAWTON
2019-03-14 insert person EAMONN PARKER
2019-03-14 insert vpsales EAMONN PARKER
2019-03-14 update number_of_registered_officers 2 => 4
2019-03-14 update person_usual_residence_country MASSIMILIANO SAMMARTANO: ENGLAND => UNITED KINGDOM
2018-09-27 update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID LAWTON
2018-09-27 update statutory_documents DIRECTOR APPOINTED MR EAMONN PARKER
2018-06-23 delete otherexecutives ANDREW HAMILTON DALY
2018-06-23 delete person ANDREW HAMILTON DALY
2018-06-23 update number_of_registered_officers 3 => 2
2018-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DALY
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 28/04/18, NO UPDATES
2018-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-04 delete otherexecutives ANDREW COLIN MCCRORY
2017-11-04 delete otherexecutives JOHN DUTHIE MCMASTER
2017-11-04 delete otherexecutives KERRY JAMES MCDONAGH
2017-11-04 delete person ANDREW COLIN MCCRORY
2017-11-04 delete person JOHN DUTHIE MCMASTER
2017-11-04 delete person KERRY JAMES MCDONAGH
2017-11-04 insert otherexecutives MASSIMILIANO SAMMARTANO
2017-11-04 insert person MASSIMILIANO SAMMARTANO
2017-11-04 update number_of_registered_officers 5 => 3
2017-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCRORY
2017-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY MCDONAGH
2017-06-06 update statutory_documents DIRECTOR APPOINTED MR MASSIMILIANO SAMMARTANO
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCMASTER
2017-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-06-08 update returns_last_madeup_date 2015-04-28 => 2016-04-28
2016-06-08 update returns_next_due_date 2016-05-26 => 2017-05-26
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update num_mort_charges 3 => 4
2016-05-13 update num_mort_outstanding 2 => 3
2016-05-12 update statutory_documents 28/04/16 FULL LIST
2016-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027919370004
2015-06-08 update returns_last_madeup_date 2014-04-28 => 2015-04-28
2015-06-08 update returns_next_due_date 2015-05-26 => 2016-05-26
2015-05-11 update statutory_documents 28/04/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-07-07 update num_mort_charges 2 => 3
2014-07-07 update num_mort_outstanding 1 => 2
2014-06-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027919370003
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-04-28
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-05-26
2014-04-28 update statutory_documents 28/04/14 FULL LIST
2014-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-13 update person_identity_version COLIN BLEBTA: 0001 => 0002
2013-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BLEBTA / 10/09/2013
2013-07-04 delete person PETER JOHN SIMMONDS
2013-07-04 delete secretary PETER JOHN SIMMONDS
2013-07-04 update number_of_registered_officers 6 => 5
2013-07-04 update person_usual_residence_country COLIN BLEBTA: UNITED KINGDOM => ENGLAND
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 delete company_previous_name LANSING LINDE JEWSBURY LIMITED
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-22 update num_mort_charges 1 => 2
2013-06-22 update num_mort_satisfied 0 => 1
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12 update statutory_documents 31/03/13 FULL LIST
2013-01-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SIMMONDS
2012-08-31 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04 update statutory_documents 31/03/12 FULL LIST
2011-09-26 update statutory_documents DIRECTOR APPOINTED MR COLIN BLEBTA
2011-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUBERTUS WIJNEN
2011-04-15 update statutory_documents 31/03/11 FULL LIST
2011-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14 update statutory_documents 31/03/10 FULL LIST
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN MCCRORY / 31/03/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAMILTON DALY / 31/03/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERTUS ANTONIUS WIJNAND WIJNEN / 31/03/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUTHIE MCMASTER / 31/03/2010
2010-04-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONDS / 31/03/2010
2009-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-28 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCRORY / 06/03/2009
2009-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 16/02/2009
2008-09-17 update statutory_documents FULL ACCOUNTS 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
2007-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-17 update statutory_documents DIRECTOR RESIGNED
2007-07-12 update statutory_documents DIRECTOR RESIGNED
2007-05-16 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-07 update statutory_documents DIRECTOR RESIGNED
2006-10-24 update statutory_documents DIRECTOR RESIGNED
2006-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-21 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-05-11 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-08-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-20 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-27 update statutory_documents DIRECTOR RESIGNED
2004-01-27 update statutory_documents DIRECTOR RESIGNED
2003-12-01 update statutory_documents COMPANY NAME CHANGED LANSING LINDE JEWSBURY'S LIMITED CERTIFICATE ISSUED ON 01/12/03
2003-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-24 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-18 update statutory_documents DIRECTOR RESIGNED
2002-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-08 update statutory_documents DIRECTOR RESIGNED
2002-05-07 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents DIRECTOR RESIGNED
2001-12-27 update statutory_documents DIRECTOR RESIGNED
2001-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-10 update statutory_documents DIRECTOR RESIGNED
2001-08-23 update statutory_documents FULL ACCOUNTS 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 FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-28 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-02 update statutory_documents DIRECTOR RESIGNED
1999-09-01 update statutory_documents £ NC 2000000/5000000 30/06/99
1999-09-01 update statutory_documents ADOPT MEM AND ARTS 30/06/99
1999-05-04 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-04-19 update statutory_documents DIRECTOR RESIGNED
1999-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-30 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-04-23 update statutory_documents ADOPT MEM AND ARTS 06/04/98
1998-04-23 update statutory_documents £ NC 1000000/2000000 06/0
1997-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-06 update statutory_documents DIRECTOR RESIGNED
1997-04-30 update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-24 update statutory_documents ADOPT MEM AND ARTS 14/05/96
1996-05-23 update statutory_documents DIRECTOR RESIGNED
1996-04-30 update statutory_documents DIRECTOR RESIGNED
1996-04-13 update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-19 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-04-13 update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-08 update statutory_documents RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
1993-08-19 update statutory_documents SHARES AGREEMENT OTC
1993-07-02 update statutory_documents SHARES AGREEMENT OTC
1993-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-19 update statutory_documents £ NC 1000/1000000 07/05/93
1993-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-19 update statutory_documents ADOPT MEM AND ARTS 07/05/93
1993-05-19 update statutory_documents NC INC ALREADY ADJUSTED 07/05/93
1993-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 180 FLEET STREET, LONDON. EC4A 2NT.
1993-03-03 update statutory_documents COMPANY NAME CHANGED LANSING LINDE JEWSBURY LIMITED CERTIFICATE ISSUED ON 04/03/93
1993-02-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION