LINDE CRYOGENICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | Appointment of Mrs Susan Kathleen Kelly as a director on 2024-11-01 |
| 24/10/2424 October 2024 | Termination of appointment of Benjamin Patterson as a director on 2024-10-09 |
| 18/03/2418 March 2024 | Director's details changed for Mr Christopher James Cossins on 2024-03-04 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Director's details changed for Mr Benjamin Patterson on 2023-04-27 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Change of details for The Boc Group Limited as a person with significant control on 2022-04-01 |
| 04/04/224 April 2022 | Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 2022-04-04 |
| 01/04/221 April 2022 | Director's details changed for Mr Julian Michael Bland on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mr Benjamin Patterson on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mrs Sally Ann Williams on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mr Christopher James Cossins on 2022-04-01 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 17/11/2117 November 2021 | Appointment of Mr Christopher James Cossins as a director on 2021-11-15 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Director's details changed for Mr Julian Michael Bland on 2021-06-28 |
| 31/12/2031 December 2020 | Full accounts made up to 2019-12-31 |
| 29/01/1529 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | CANCEL SHARE PREM A/C 16/08/2013 |
| 12/02/1412 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013 |
| 19/08/1319 August 2013 | REDUCE ISSUED CAPITAL 16/08/2013 |
| 19/08/1319 August 2013 | STATEMENT BY DIRECTORS |
| 19/08/1319 August 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 100 |
| 19/08/1319 August 2013 | SOLVENCY STATEMENT DATED 08/08/13 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013 |
| 04/02/134 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR NATHAN PALMER |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS |
| 01/02/121 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011 |
| 07/02/117 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JERRY MASTERS JR |
| 18/02/1018 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0918 September 2009 | COMPANY NAME CHANGED BOC INVESTMENTS NO.3 LIMITED CERTIFICATE ISSUED ON 20/09/09 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MICHAEL DENNIS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS |
| 18/02/0918 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 22/12/2008 |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED DR THORBEN FINKEN |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED NIGEL ANDREW LEWIS |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH MOSTYN |
| 25/02/0825 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | AUDITOR'S RESIGNATION |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 20/11/0620 November 2006 | AUDITOR'S RESIGNATION |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/01/0619 January 2006 | ARTICLES OF ASSOCIATION |
| 19/01/0619 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/02/0515 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NC INC ALREADY ADJUSTED 05/10/01 |
| 13/11/0113 November 2001 | ﾽ NC 250000/600000000 05/10/01 |
| 13/11/0113 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0117 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | S386 DISP APP AUDS 04/05/01 |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 26/01/01; NO CHANGE OF MEMBERS |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS |
| 05/02/005 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | COMPANY NAME CHANGED BOC NO. 15 LIMITED CERTIFICATE ISSUED ON 02/06/99 |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | S386 DISP APP AUDS 12/05/99 |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 19/08/9719 August 1997 | S252 DISP LAYING ACC 07/08/97 |
| 19/08/9719 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/08/97 |
| 19/08/9719 August 1997 | S366A DISP HOLDING AGM 07/08/97 |
| 31/07/9731 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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