CNH U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MS RENATA MALTA SARTORI |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR SIMON MARC MCCARTHY |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTER |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO FABBRI |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WOOD |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN CANTELLO |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 20/02/1720 February 2017 | SECRETARY APPOINTED MR SIMON MARC MCCARTHY |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES DE ALWIS |
| 16/06/1616 June 2016 | SECOND FILING WITH MUD 21/02/16 FOR FORM AR01 |
| 14/03/1614 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR EDUARDO TEODORANI FABBRI |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR COLIN JOHN CANTELLO |
| 07/12/157 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 310866275.00 |
| 30/11/1530 November 2015 | SOLVENCY STATEMENT DATED 30/11/15 |
| 30/11/1530 November 2015 | REDUCE ISSUED CAPITAL 30/11/2015 |
| 30/11/1530 November 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 25275 |
| 30/11/1530 November 2015 | STATEMENT BY DIRECTORS |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO TEODORANI FABBRI |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN CANTELLO |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DE ALWIS |
| 24/11/1524 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/1524 November 2015 | ADOPT ARTICLES 13/11/2015 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK NEILSON |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR PAUL JEFF HUNTER |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR. NIGEL WOOD |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN LARKIN |
| 05/03/155 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 17/01/1517 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO CAU |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1413 May 2014 | SECOND FILING WITH MUD 21/02/14 FOR FORM AR01 |
| 04/03/144 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1325 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/02/1215 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROHAN RAVINDRA DE ALWIS / 14/09/2011 |
| 12/10/1112 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ROHAN RAVINDRA DE ALWIS / 14/09/2011 |
| 28/06/1128 June 2011 | AUDITOR'S RESIGNATION |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED FABRIZIO CAU |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN GATER FELLOWS |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR COLIN DAVID LARKIN |
| 08/02/118 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SERGIO SOARES |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1026 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED HELEN KATE GATER FELLOWS |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY PEACOCK |
| 02/06/092 June 2009 | DIRECTOR RESIGNED WENDY PEACOCK |
| 27/02/0927 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED SERGIO LUIS BELTRAMO SOARES |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HUNTER |
| 08/10/088 October 2008 | DIRECTOR RESIGNED PAUL HUNTER |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED ANDREW NEALE WATSON |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR RONNY MATTON |
| 20/06/0820 June 2008 | DIRECTOR RESIGNED RONNY MATTON |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED RONNY ANDRE ACHIEL MATTON |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED CHARLES ROHAN RAVINDRA DE ALWIS |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED PAUL JEFF HUNTER |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | COMPANY NAME CHANGED NEW HOLLAND U.K. LIMITED CERTIFICATE ISSUED ON 02/01/02 |
| 02/01/022 January 2002 | COMPANY NAME CHANGED NEW HOLLAND U.K. LIMITED CERTIFICATE ISSUED ON 02/01/02; RESOLUTION PASSED ON 02/01/02 |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/04/9617 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/08/953 August 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/957 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | COMPANY NAME CHANGED NEW HOLLAND FORD LIMITED CERTIFICATE ISSUED ON 05/05/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | COMPANY NAME CHANGED FORD NEW HOLLAND LIMITED CERTIFICATE ISSUED ON 01/01/93 |
| 31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9226 October 1992 | REDUCTION OF ISSUED CAPITAL |
| 26/10/9226 October 1992 | REDUCTION OF ISSUED CAPITAL 30/06/92 |
| 20/10/9220 October 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 215833275/ 175429000 |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | £ NC 100000000/300000000 30/06/92 |
| 31/07/9231 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/92 |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | REGISTERED OFFICE CHANGED ON 07/11/91 FROM: EAGLE WAY, BRENTWOOD, ESSEX, CM13 3BW |
| 07/11/917 November 1991 | REGISTERED OFFICE CHANGED ON 07/11/91 FROM: G OFFICE CHANGED 07/11/91 EAGLE WAY BRENTWOOD ESSEX CM13 3BW |
| 07/11/917 November 1991 | NEW SECRETARY APPOINTED |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | SECRETARY RESIGNED |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | RETURN MADE UP TO 18/04/91; CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | WD 04/03/88 AD 24/02/88--------- £ SI [email protected]=2333275 £ IC 28500000/30833275 |
| 17/03/8817 March 1988 | DIRECTOR RESIGNED |
| 31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/01/8722 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/12/8630 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/12/8630 December 1986 | GAZETTABLE DOCUMENT |
| 10/10/8610 October 1986 | CERTIFICATE OF INCORPORATION |
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