Linde Helium Holdings Ltd was founded on 22 May 2000 and has its registered office in The Surrey Research Park,, Guildford, Surrey. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLAUSEN, Christoph | 11 May 2006 | 11 August 2009 | 1 |
DEISENROTH, Hans Henning | 19 August 2003 | 30 June 2009 | 1 |
KA*STER, Christian, Dr | 03 August 2009 | 01 July 2016 | 1 |
MUELLER, Gerhard | 19 August 2003 | 28 February 2005 | 1 |
ZINKE, Amelia | 23 December 2002 | 11 May 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 03 April 2019 | |
TM01 - Termination of appointment of director | 09 January 2019 | |
AP01 - Appointment of director | 16 October 2018 | |
AA - Annual Accounts | 13 August 2018 | |
AP01 - Appointment of director | 27 July 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 03 August 2017 | |
TM01 - Termination of appointment of director | 01 August 2017 | |
CS01 - N/A | 04 April 2017 | |
AA - Annual Accounts | 11 November 2016 | |
TM01 - Termination of appointment of director | 06 July 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AP01 - Appointment of director | 13 January 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AAMD - Amended Accounts | 03 February 2015 | |
AP01 - Appointment of director | 23 October 2014 | |
AP01 - Appointment of director | 23 October 2014 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 07 August 2013 | |
AR01 - Annual Return | 08 April 2013 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 02 August 2011 | |
AR01 - Annual Return | 12 April 2011 | |
AA - Annual Accounts | 12 August 2010 | |
AR01 - Annual Return | 06 April 2010 | |
CH03 - Change of particulars for secretary | 09 February 2010 | |
AA - Annual Accounts | 10 September 2009 | |
288a - Notice of appointment of directors or secretaries | 03 September 2009 | |
288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
363a - Annual Return | 05 April 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 25 April 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
AA - Annual Accounts | 05 December 2007 | |
287 - Change in situation or address of Registered Office | 04 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
288a - Notice of appointment of directors or secretaries | 30 July 2007 | |
288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
363a - Annual Return | 16 April 2007 | |
288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
288b - Notice of resignation of directors or secretaries | 20 January 2007 | |
287 - Change in situation or address of Registered Office | 20 January 2007 | |
AA - Annual Accounts | 18 October 2006 | |
288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
363s - Annual Return | 27 April 2006 | |
288b - Notice of resignation of directors or secretaries | 01 July 2005 | |
AA - Annual Accounts | 29 June 2005 | |
288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2005 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 04 October 2004 | |
363s - Annual Return | 02 June 2004 | |
AA - Annual Accounts | 20 October 2003 | |
288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
363s - Annual Return | 23 May 2003 | |
RESOLUTIONS - N/A | 16 April 2003 | |
RESOLUTIONS - N/A | 16 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 April 2003 | |
287 - Change in situation or address of Registered Office | 19 February 2003 | |
288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
CERTNM - Change of name certificate | 02 January 2003 | |
AA - Annual Accounts | 06 October 2002 | |
363a - Annual Return | 29 May 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 30 May 2001 | |
RESOLUTIONS - N/A | 05 March 2001 | |
RESOLUTIONS - N/A | 05 March 2001 | |
RESOLUTIONS - N/A | 05 March 2001 | |
RESOLUTIONS - N/A | 05 March 2001 | |
RESOLUTIONS - N/A | 05 March 2001 | |
225 - Change of Accounting Reference Date | 05 March 2001 | |
123 - Notice of increase in nominal capital | 05 March 2001 | |
CERTNM - Change of name certificate | 26 June 2000 | |
NEWINC - New incorporation documents | 22 May 2000 |