| AA |
Full accounts data made up to December 31, 2022
filed on: 24th, November 2023
|
accounts |
Free Download
(31 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 20th, February 2023
|
incorporation |
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, February 2023
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 27th, October 2022
|
accounts |
Free Download
(31 pages)
|
| AP01 |
On November 16, 2021 new director was appointed.
filed on: 30th, November 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 8, 2021
filed on: 21st, October 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 31, 2021
filed on: 14th, September 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 1, 2021 new director was appointed.
filed on: 14th, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 31, 2021
filed on: 14th, September 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 1, 2021 new director was appointed.
filed on: 14th, September 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 9th, September 2021
|
accounts |
Free Download
(31 pages)
|
| TM01 |
Director's appointment was terminated on December 7, 2020
filed on: 15th, December 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 24th, September 2020
|
accounts |
Free Download
(32 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 4th, October 2019
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On November 8, 2018 new director was appointed.
filed on: 22nd, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 8, 2018
filed on: 22nd, November 2018
|
officers |
Free Download
(1 page)
|
| CH03 |
On November 8, 2018 secretary's details were changed
filed on: 22nd, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On September 4, 2018 new director was appointed.
filed on: 24th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 4, 2018
filed on: 24th, September 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 24, 2018 new director was appointed.
filed on: 5th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 24, 2018
filed on: 7th, May 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On November 17, 2016 new director was appointed.
filed on: 29th, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 17, 2016
filed on: 29th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Director's appointment was terminated on June 15, 2016
filed on: 19th, July 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 20, 2016
filed on: 23rd, June 2016
|
annual return |
Free Download
(5 pages)
|
| AP03 |
Appointment (date: April 29, 2016) of a secretary
filed on: 10th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 18, 2016
filed on: 31st, May 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 18, 2015 new director was appointed.
filed on: 25th, January 2016
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed scientific and technical gases LTDcertificate issued on 03/12/15
filed on: 3rd, December 2015
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 20, 2015
filed on: 5th, August 2015
|
annual return |
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened from June 30, 2015 to December 31, 2014
filed on: 29th, June 2015
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 14th, April 2015
|
accounts |
Free Download
(6 pages)
|
| AD01 |
New registered office address Air Liquide Uk Limited Station Road Coleshill Birmingham B46 1JY. Change occurred on April 9, 2015. Company's previous address: Apv House Parkhouse Industrial Estate Speedwell Road Newcastle Under Lyme Staffordshire ST5 7RG.
filed on: 9th, April 2015
|
address |
Free Download
(1 page)
|
| AP01 |
On March 3, 2015 new director was appointed.
filed on: 9th, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 3, 2015 new director was appointed.
filed on: 9th, April 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 20, 2014
filed on: 22nd, September 2014
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On June 26, 2014 new director was appointed.
filed on: 26th, June 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 18, 2014 new director was appointed.
filed on: 18th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 17, 2014
filed on: 17th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 17, 2014
filed on: 17th, June 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 17, 2014 new director was appointed.
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 17, 2014
filed on: 17th, June 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 4th, December 2013
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on September 19, 2013
filed on: 19th, September 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 20, 2013
filed on: 2nd, July 2013
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On March 13, 2013 new director was appointed.
filed on: 13th, March 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 6th, November 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 20, 2012
filed on: 21st, May 2012
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On May 1, 2012 new director was appointed.
filed on: 1st, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 1, 2012 new director was appointed.
filed on: 1st, May 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, March 2012
|
resolution |
Free Download
(14 pages)
|
| TM01 |
Director's appointment was terminated on February 6, 2012
filed on: 6th, February 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 7th, November 2011
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 20, 2011
filed on: 9th, June 2011
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On March 31, 2011 director's details were changed
filed on: 9th, June 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 12th, January 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 20, 2010
filed on: 10th, June 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 30th, November 2009
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on November 25, 2009. Old Address: Unit 1 and 2, Speedwell Road Parkhouse Industrial Estate East Newcastle ST5 7RG
filed on: 25th, November 2009
|
address |
Free Download
(2 pages)
|
| 363a |
Period up to June 18, 2009 - Annual return with full member list
filed on: 18th, June 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On January 8, 2009 Appointment terminate, director
filed on: 8th, January 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 24th, December 2008
|
accounts |
Free Download
(5 pages)
|
| 288b |
On December 23, 2008 Appointment terminated secretary
filed on: 23rd, December 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to June 3, 2008 - Annual return with full member list
filed on: 3rd, June 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 30th, December 2007
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 30th, December 2007
|
accounts |
Free Download
(6 pages)
|
| 288b |
On December 12, 2007 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On December 12, 2007 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On December 7, 2007 New director appointed
filed on: 7th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 7, 2007 New director appointed
filed on: 7th, December 2007
|
officers |
Free Download
(2 pages)
|
| 363s |
Period up to June 1, 2007 - Annual return with full member list
filed on: 1st, June 2007
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return drawn up to June 1, 2007 (Secretary's particulars changed)
|
annual return |
|
| 363s |
Period up to June 1, 2007 - Annual return with full member list
filed on: 1st, June 2007
|
annual return |
Free Download
(7 pages)
|
| 288a |
On October 27, 2006 New director appointed
filed on: 27th, October 2006
|
officers |
Free Download
(2 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 27th, October 2006
|
capital |
Free Download
(6 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 27th, October 2006
|
capital |
Free Download
(6 pages)
|
| 288a |
On October 27, 2006 New director appointed
filed on: 27th, October 2006
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 26th, September 2006
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 26th, September 2006
|
accounts |
Free Download
(6 pages)
|
| 363s |
Period up to June 15, 2006 - Annual return with full member list
filed on: 15th, June 2006
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to June 15, 2006 - Annual return with full member list
filed on: 15th, June 2006
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 16th, February 2006
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 16th, February 2006
|
accounts |
Free Download
(6 pages)
|
| 363s |
Period up to May 25, 2005 - Annual return with full member list
filed on: 25th, May 2005
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to May 25, 2005 - Annual return with full member list
filed on: 25th, May 2005
|
annual return |
Free Download
(6 pages)
|
| 88(2)R |
Alloted 99 shares on June 4, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, June 2004
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on June 4, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, June 2004
|
capital |
Free Download
(2 pages)
|
| 288a |
On June 17, 2004 New secretary appointed
filed on: 17th, June 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 17, 2004 New secretary appointed
filed on: 17th, June 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 16, 2004 New director appointed
filed on: 16th, June 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 16, 2004 New director appointed
filed on: 16th, June 2004
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, June 2004
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, June 2004
|
incorporation |
Free Download
(16 pages)
|
| 288b |
On June 1, 2004 Director resigned
filed on: 1st, June 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On June 1, 2004 Director resigned
filed on: 1st, June 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On June 1, 2004 Secretary resigned
filed on: 1st, June 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On June 1, 2004 Secretary resigned
filed on: 1st, June 2004
|
officers |
Free Download
(1 page)
|