AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED
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| Date | Description |
|---|---|
| 06/12/246 December 2024 | Termination of appointment of Jeremie Lallemand as a director on 2024-12-02 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 24/03/2324 March 2023 | Appointment of Jean-Philippe Marc Ducros as a director on 2023-02-28 |
| 03/03/233 March 2023 | Appointment of Maria Bonikowska as a director on 2023-02-27 |
| 27/12/2227 December 2022 | Termination of appointment of David Andrew Hurren as a director on 2022-12-27 |
| 07/12/227 December 2022 | Full accounts made up to 2021-12-31 |
| 21/10/2221 October 2022 | Statement of capital following an allotment of shares on 2022-10-12 |
| 04/10/224 October 2022 | Cessation of Air Liquide Advanced Business Sa as a person with significant control on 2022-08-19 |
| 04/10/224 October 2022 | Notification of Air Liquide Biogas International as a person with significant control on 2022-08-19 |
| 04/10/224 October 2022 | Appointment of Sarah Daprini as a secretary on 2022-10-03 |
| 04/10/224 October 2022 | Termination of appointment of Russell Bateman as a secretary on 2019-12-13 |
| 03/10/223 October 2022 | Termination of appointment of Philippe Rottenberg as a director on 2022-09-09 |
| 03/10/223 October 2022 | Termination of appointment of Alexandre Demangeon as a director on 2022-09-09 |
| 03/10/223 October 2022 | Appointment of Jeremie Lallemand as a director on 2022-09-26 |
| 03/10/223 October 2022 | Appointment of Charles-Henri Des Villettes as a director on 2022-09-26 |
| 03/10/223 October 2022 | Termination of appointment of Pierre-Emmanuel Myers as a director on 2022-09-09 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-04 with updates |
| 19/01/2219 January 2022 | Full accounts made up to 2020-12-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-04 with no updates |
| 23/12/2023 December 2020 | DISS40 (DISS40(SOAD)) |
| 22/12/2022 December 2020 | First Gazette notice for compulsory strike-off |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/12/2022 December 2020 | FIRST GAZETTE |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR PHILIPPE ROTTENBERG |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PONTON |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS DUCHOLET |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NOELLE AYOUB |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR OLIVIER LOUEDIN |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR ALEXANDRE DEMANGEON |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM C/O AIR LIQUIDE STATION ROAD COLESHILL BIRMINGHAM B46 1JY ENGLAND |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR DAVID ANDREW HURREN |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURPHY |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED NOELLE AYOUB |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ARMELLE COULOMBEAU |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIR LIQUIDE ADVANCED BUSINESS SA |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR RICHARD PETER MURPHY |
| 20/12/1620 December 2016 | COMPANY NAME CHANGED ENN CLEAN ENERGY UK LIMITED CERTIFICATE ISSUED ON 20/12/16 |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR JEAN-FRANCOIS DUCHOLET |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR XAVIER PONTON |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MRS ARMELLE COULOMBEAU |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR PIERRE-EMMANUEL MYERS |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DONG WANG |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR YONGXIN LIU |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR YIP CHEUNG |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL LAMBERT |
| 19/12/1619 December 2016 | SECRETARY APPOINTED MR RUSSELL BATEMAN |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 223 SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER |
| 25/11/1625 November 2016 | 25/11/16 STATEMENT OF CAPITAL GBP 2600811 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/10/1417 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | PREVSHO FROM 30/09/2014 TO 31/12/2013 |
| 14/02/1414 February 2014 | SECRETARY APPOINTED MR DANIEL LAMBERT |
| 04/09/134 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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