| Date | Description |
|---|
| 2024-03-09 |
insert address Cranes Farm Road, Basildon, Essex SS14 3AD |
| 2024-03-09 |
insert registration_number 3420615 |
| 2023-11-20 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID HALLIDAY |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR FRANS ANDRE ANGELO ALPAERT |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS MILLOT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-05 |
update statutory_documents SECRETARY APPOINTED MR MARK FODEN |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS JAMES |
| 2023-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
delete company_previous_name CASE CREDIT UK LIMITED |
| 2022-06-07 |
delete company_previous_name CNH CAPITAL (EUROPE) LIMITED |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL APPLETON |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL BOYER |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ TARASUIK / 03/12/2021 |
| 2021-10-30 |
update statutory_documents DIRECTORS AUTHORITY RE CONFLICTS OF INTEREST 06/10/2021 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED DR ANDREA PAOLO COSTA |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MARIUSZ TARASUIK |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK DANIEL RICHARDS |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LAMBERT |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE-THOMAS JOIRE |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-MICHEL ROBERT BOYER |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK COOPER |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON HALLIDAY |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SAMSON |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 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 |
| 2017-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 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 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-10-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-09-02 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID HALLIDAY |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAND NEGRIER |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL LAYAN |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT HUMPHREYS |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS THIERRY MILLOT |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MARK SAMSON |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE LAMBERT |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE-THOMAS ALEXANDRE JEAN JOIRE |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAVERIO CACOPARDO |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTAN WATKINS |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR BERTRAND FRANCOIS PHILIPE NEGRIER |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-08-13 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MR SAVERIO CACOPARDO |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MCTAGGART |
| 2014-01-07 |
insert company_previous_name CNH CAPITAL EUROPE LTD |
| 2014-01-07 |
update name CNH CAPITAL EUROPE LTD => CNH INDUSTRIAL CAPITAL EUROPE LIMITED |
| 2014-01-02 |
update statutory_documents FINAL DIVIDEND 17/12/2013 |
| 2014-01-02 |
update statutory_documents NAME CHANGED 11/12/2013 |
| 2013-12-20 |
update statutory_documents COMPANY NAME CHANGED CNH CAPITAL EUROPE LTD
CERTIFICATE ISSUED ON 20/12/13 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MR TRISTAN MAURICE WATKINS |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENOIT DILLY |
| 2013-08-19 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 64910 - Financial leasing |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MR PASCAL JEAN PHILIPPE LAYAN |
| 2012-08-15 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS PINNER |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENOIT CLAUDE DILLY / 28/02/2012 |
| 2011-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-16 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS WOLFGANG PINNER / 15/08/2011 |
| 2010-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-08-12 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-03-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES MCTAGGART |
| 2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLO ROSSOTTO |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENOIT DILLY / 19/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMILLO ROSSOTTO / 19/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS WOLFGANG PINNER / 14/10/2009 |
| 2009-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES / 09/10/2009 |
| 2009-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOUIS TRUDELLE |
| 2009-05-15 |
update statutory_documents DIRECTOR APPOINTED HANS WOLFGANG PINNER |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED BENOIT DILLY |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL DIX |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERTRAND GOUSSET |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DIX / 16/07/2008 |
| 2008-06-25 |
update statutory_documents DIRECTOR APPOINTED LOUIS TRUDELLE |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ESPEN LUDVIGSEN |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED CAMILLO ROSSOTTO |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE VASSEUR |
| 2007-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS; AMEND |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS; AMEND |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS; AMEND |
| 2004-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/03 FROM:
ROOM 32/521
CRANES FARM ROAD
BASILDON
ESSEX SS14 3AD |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-19 |
update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/02 FROM:
NORTHERN CROSS
BASING VIEW
BASINGSTOKE
HAMPSHIRE RG21 4HL |
| 2002-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-13 |
update statutory_documents COMPANY NAME CHANGED
CNH CAPITAL (EUROPE) LIMITED
CERTIFICATE ISSUED ON 13/05/02 |
| 2002-05-02 |
update statutory_documents COMPANY NAME CHANGED
CASE CREDIT UK LIMITED
CERTIFICATE ISSUED ON 02/05/02 |
| 2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 1998-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-19 |
update statutory_documents £ NC 100/9000000
05/02/98 |
| 1998-02-19 |
update statutory_documents ADOPT MEM AND ARTS 05/02/98 |
| 1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 1997-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/97 FROM:
CRWYS HOUSE CRWYS ROAD
CARDIFF
CF2 4YF |
| 1997-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |