CNH U.K. LIMITED



Company Documents

DateDescription
09/03/209 March 2020CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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14/10/1914 October 2019DIRECTOR APPOINTED MS RENATA MALTA SARTORI

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08/10/198 October 2019DIRECTOR APPOINTED MR SIMON MARC MCCARTHY

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17/09/1917 September 2019APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTER

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07/03/197 March 2019CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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21/02/1921 February 2019CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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05/02/195 February 2019APPOINTMENT TERMINATED, DIRECTOR EDUARDO FABBRI

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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26/07/1826 July 2018APPOINTMENT TERMINATED, DIRECTOR NIGEL WOOD

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13/04/1813 April 2018APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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06/03/186 March 2018CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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03/10/173 October 2017APPOINTMENT TERMINATED, DIRECTOR COLIN CANTELLO

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23/02/1723 February 2017CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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20/02/1720 February 2017SECRETARY APPOINTED MR SIMON MARC MCCARTHY

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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19/12/1619 December 2016APPOINTMENT TERMINATED, SECRETARY CHARLES DE ALWIS

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16/06/1616 June 2016SECOND FILING WITH MUD 21/02/16 FOR FORM AR01

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14/03/1614 March 2016Annual return made up to 21 February 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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10/12/1510 December 2015DIRECTOR APPOINTED MR EDUARDO TEODORANI FABBRI

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10/12/1510 December 2015DIRECTOR APPOINTED MR COLIN JOHN CANTELLO

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07/12/157 December 201530/11/15 STATEMENT OF CAPITAL GBP 310866275.00

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30/11/1530 November 2015SOLVENCY STATEMENT DATED 30/11/15

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30/11/1530 November 2015REDUCE ISSUED CAPITAL 30/11/2015

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30/11/1530 November 201530/11/15 STATEMENT OF CAPITAL GBP 25275

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30/11/1530 November 2015STATEMENT BY DIRECTORS

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30/11/1530 November 2015APPOINTMENT TERMINATED, DIRECTOR EDUARDO TEODORANI FABBRI

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27/11/1527 November 2015APPOINTMENT TERMINATED, DIRECTOR COLIN CANTELLO

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25/11/1525 November 2015APPOINTMENT TERMINATED, DIRECTOR CHARLES DE ALWIS

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24/11/1524 November 2015STATEMENT OF COMPANY'S OBJECTS

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24/11/1524 November 2015ADOPT ARTICLES 13/11/2015

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24/11/1524 November 2015APPOINTMENT TERMINATED, DIRECTOR DEREK NEILSON

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03/07/153 July 2015DIRECTOR APPOINTED MR PAUL JEFF HUNTER

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03/07/153 July 2015DIRECTOR APPOINTED MR. NIGEL WOOD

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01/07/151 July 2015APPOINTMENT TERMINATED, DIRECTOR COLIN LARKIN

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05/03/155 March 2015Annual return made up to 21 February 2015 with full list of shareholders

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17/01/1517 January 2015APPOINTMENT TERMINATED, DIRECTOR FABRIZIO CAU

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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13/05/1413 May 2014SECOND FILING WITH MUD 21/02/14 FOR FORM AR01

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04/03/144 March 2014Annual return made up to 21 February 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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25/02/1325 February 2013Annual return made up to 11 January 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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15/02/1215 February 2012Annual return made up to 11 January 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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12/10/1112 October 2011DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROHAN RAVINDRA DE ALWIS / 14/09/2011

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12/10/1112 October 2011SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ROHAN RAVINDRA DE ALWIS / 14/09/2011

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28/06/1128 June 2011AUDITOR'S RESIGNATION

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15/06/1115 June 2011DIRECTOR APPOINTED FABRIZIO CAU

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15/06/1115 June 2011APPOINTMENT TERMINATED, DIRECTOR HELEN GATER FELLOWS

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23/02/1123 February 2011DIRECTOR APPOINTED MR COLIN DAVID LARKIN

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08/02/118 February 2011Annual return made up to 11 January 2011 with full list of shareholders

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05/01/115 January 2011APPOINTMENT TERMINATED, DIRECTOR SERGIO SOARES

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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26/01/1026 January 2010Annual return made up to 11 January 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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09/06/099 June 2009DIRECTOR APPOINTED HELEN KATE GATER FELLOWS

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02/06/092 June 2009APPOINTMENT TERMINATED DIRECTOR WENDY PEACOCK

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02/06/092 June 2009DIRECTOR RESIGNED WENDY PEACOCK

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27/02/0927 February 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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22/10/0822 October 2008DIRECTOR APPOINTED SERGIO LUIS BELTRAMO SOARES

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08/10/088 October 2008APPOINTMENT TERMINATED DIRECTOR PAUL HUNTER

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08/10/088 October 2008DIRECTOR RESIGNED PAUL HUNTER

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20/06/0820 June 2008DIRECTOR APPOINTED ANDREW NEALE WATSON

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20/06/0820 June 2008APPOINTMENT TERMINATED DIRECTOR RONNY MATTON

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20/06/0820 June 2008DIRECTOR RESIGNED RONNY MATTON

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27/03/0827 March 2008DIRECTOR APPOINTED RONNY ANDRE ACHIEL MATTON

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26/03/0826 March 2008DIRECTOR APPOINTED CHARLES ROHAN RAVINDRA DE ALWIS

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26/03/0826 March 2008DIRECTOR APPOINTED PAUL JEFF HUNTER

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11/02/0811 February 2008RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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07/11/077 November 2007DIRECTOR RESIGNED

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04/08/074 August 2007NEW DIRECTOR APPOINTED

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23/01/0723 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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25/01/0625 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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10/02/0510 February 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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02/06/042 June 2004NEW DIRECTOR APPOINTED

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26/05/0426 May 2004DIRECTOR RESIGNED

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25/05/0425 May 2004NEW DIRECTOR APPOINTED

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25/05/0425 May 2004DIRECTOR RESIGNED

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22/01/0422 January 2004DIRECTOR RESIGNED

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22/01/0422 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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16/10/0316 October 2003NEW DIRECTOR APPOINTED

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15/09/0315 September 2003ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0316 May 2003NEW DIRECTOR APPOINTED

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16/05/0316 May 2003NEW DIRECTOR APPOINTED

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11/05/0311 May 2003DIRECTOR RESIGNED

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11/05/0311 May 2003DIRECTOR RESIGNED

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10/04/0310 April 2003DIRECTOR'S PARTICULARS CHANGED

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23/01/0323 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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04/09/024 September 2002NEW DIRECTOR APPOINTED

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15/01/0215 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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15/01/0215 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/01/022 January 2002COMPANY NAME CHANGED NEW HOLLAND U.K. LIMITED CERTIFICATE ISSUED ON 02/01/02

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02/01/022 January 2002COMPANY NAME CHANGED NEW HOLLAND U.K. LIMITED CERTIFICATE ISSUED ON 02/01/02; RESOLUTION PASSED ON 02/01/02

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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10/05/0110 May 2001DIRECTOR RESIGNED

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16/01/0116 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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29/12/0029 December 2000NEW DIRECTOR APPOINTED

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04/02/004 February 2000DIRECTOR'S PARTICULARS CHANGED

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18/01/0018 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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29/11/9929 November 1999NEW DIRECTOR APPOINTED

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29/11/9929 November 1999NEW DIRECTOR APPOINTED

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15/11/9915 November 1999NEW DIRECTOR APPOINTED

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25/10/9925 October 1999DIRECTOR RESIGNED

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25/10/9925 October 1999DIRECTOR RESIGNED

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19/03/9919 March 1999DIRECTOR RESIGNED

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04/02/994 February 1999RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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24/09/9824 September 1998AUDITOR'S RESIGNATION

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24/04/9824 April 1998NEW DIRECTOR APPOINTED

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17/04/9817 April 1998DIRECTOR RESIGNED

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05/03/985 March 1998NEW DIRECTOR APPOINTED

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05/03/985 March 1998DIRECTOR RESIGNED

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13/02/9813 February 1998NEW DIRECTOR APPOINTED

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13/02/9813 February 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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22/10/9722 October 1997NEW DIRECTOR APPOINTED

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13/10/9713 October 1997DIRECTOR RESIGNED

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07/03/977 March 1997NEW DIRECTOR APPOINTED

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07/03/977 March 1997DIRECTOR RESIGNED

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07/02/977 February 1997RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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17/04/9617 April 1996DIRECTOR'S PARTICULARS CHANGED

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21/02/9621 February 1996DIRECTOR RESIGNED

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21/02/9621 February 1996NEW DIRECTOR APPOINTED

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21/02/9621 February 1996NEW DIRECTOR APPOINTED

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21/02/9621 February 1996DIRECTOR RESIGNED

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24/01/9624 January 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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03/08/953 August 1995DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/06/957 June 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/954 May 1995COMPANY NAME CHANGED NEW HOLLAND FORD LIMITED CERTIFICATE ISSUED ON 05/05/95

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24/01/9524 January 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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23/11/9423 November 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/941 February 1994SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/02/941 February 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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27/01/9427 January 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/01/9427 January 1994DIRECTOR RESIGNED

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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16/11/9316 November 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/9316 November 1993NEW DIRECTOR APPOINTED

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20/04/9320 April 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/04/9320 April 1993RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS

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04/01/934 January 1993DIRECTOR RESIGNED

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04/01/934 January 1993DIRECTOR RESIGNED

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04/01/934 January 1993NEW DIRECTOR APPOINTED

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04/01/934 January 1993DIRECTOR RESIGNED

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04/01/934 January 1993DIRECTOR RESIGNED

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04/01/934 January 1993DIRECTOR RESIGNED

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04/01/934 January 1993DIRECTOR RESIGNED

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04/01/934 January 1993NEW DIRECTOR APPOINTED

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04/01/934 January 1993COMPANY NAME CHANGED FORD NEW HOLLAND LIMITED CERTIFICATE ISSUED ON 01/01/93

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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26/10/9226 October 1992REDUCTION OF ISSUED CAPITAL

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26/10/9226 October 1992REDUCTION OF ISSUED CAPITAL 30/06/92

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20/10/9220 October 1992REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 215833275/ 175429000

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21/09/9221 September 1992DIRECTOR RESIGNED

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31/07/9231 July 1992£ NC 100000000/300000000 30/06/92

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31/07/9231 July 1992AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/92

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28/07/9228 July 1992DIRECTOR RESIGNED

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28/04/9228 April 1992RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992NEW DIRECTOR APPOINTED

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31/03/9231 March 1992NEW DIRECTOR APPOINTED

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31/03/9231 March 1992NEW DIRECTOR APPOINTED

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19/03/9219 March 1992DIRECTOR RESIGNED

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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22/11/9122 November 1991NEW DIRECTOR APPOINTED

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22/11/9122 November 1991DIRECTOR RESIGNED

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22/11/9122 November 1991NEW DIRECTOR APPOINTED

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22/11/9122 November 1991NEW DIRECTOR APPOINTED

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22/11/9122 November 1991NEW DIRECTOR APPOINTED

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07/11/917 November 1991REGISTERED OFFICE CHANGED ON 07/11/91 FROM: EAGLE WAY, BRENTWOOD, ESSEX, CM13 3BW

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07/11/917 November 1991REGISTERED OFFICE CHANGED ON 07/11/91 FROM: G OFFICE CHANGED 07/11/91 EAGLE WAY BRENTWOOD ESSEX CM13 3BW

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07/11/917 November 1991NEW SECRETARY APPOINTED

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07/11/917 November 1991NEW DIRECTOR APPOINTED

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07/11/917 November 1991SECRETARY RESIGNED

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07/11/917 November 1991DIRECTOR RESIGNED

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07/11/917 November 1991NEW DIRECTOR APPOINTED

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14/05/9114 May 1991DIRECTOR RESIGNED

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02/05/912 May 1991RETURN MADE UP TO 18/04/91; CHANGE OF MEMBERS

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18/01/9118 January 1991DIRECTOR RESIGNED

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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10/05/9010 May 1990RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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18/05/8918 May 1989RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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13/05/8813 May 1988RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS

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25/04/8825 April 1988NEW DIRECTOR APPOINTED

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12/04/8812 April 1988WD 04/03/88 AD 24/02/88--------- £ SI [email protected]=2333275 £ IC 28500000/30833275

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17/03/8817 March 1988DIRECTOR RESIGNED

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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22/01/8722 January 1987ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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30/12/8630 December 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/12/8630 December 1986GAZETTABLE DOCUMENT

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10/10/8610 October 1986CERTIFICATE OF INCORPORATION

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