LINDE MH UK LIMITED

Company number 02791934

Date	Type	Description	View / Download
11 Sep 2013	CH01	Director's details changed for Mr Colin Blebta on 10 September 2013	(2 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
12 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/06/2021.	(5 pages)
21 Jan 2013	TM02	Termination of appointment of Peter Simmonds as a secretary	(1 page)
31 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
23 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
12 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
12 Apr 2012	AP01	Appointment of Mr John Duthie Mcmaster as a director	(2 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 19/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
17 Jan 2012	TM01	Termination of appointment of Richard Heward as a director	(1 page)
26 Sep 2011	AP01	Appointment of Mr Colin Blebta as a director	(2 pages)
26 Sep 2011	TM01	Termination of appointment of Hubertus Wijnen as a director	(1 page)
25 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
15 Apr 2011	CH01	Director's details changed for Mr Kerry James Mcdonagh on 15 April 2011	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
14 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
14 Apr 2010	CH01	Director's details changed for Mr Hubertus Antonius Wijnand Wijnen on 31 March 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Mr Andrew Hamilton Daly on 31 March 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Mr Richard Stanley Heward on 31 March 2010	(2 pages)
14 Apr 2010	CH03	Secretary's details changed for Mr Peter John Simmonds on 31 March 2010	(1 page)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	(22 pages)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)