| Date | Description |
|---|
| 2024-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMONDO BENNICI |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR EDMONDO BENNICI |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHICK |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MIZANAL CHOUDHURY |
| 2022-05-13 |
update statutory_documents SECRETARY APPOINTED MR MIZANAL CHOUDHURY |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MCCARTHY |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON MCCARTHY |
| 2022-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name CX (BASILDON) COMPANY LIMITED |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARC MCCARTHY |
| 2017-02-20 |
update statutory_documents SECRETARY APPOINTED MR SIMON MARC MCCARTHY |
| 2016-12-19 |
insert company_previous_name CNH INDUSTRIAL CAPITAL UK LIMITED |
| 2016-12-19 |
update name CNH INDUSTRIAL CAPITAL UK LIMITED => CNH INDUSTRIAL OLDCO CAPITAL LIMITED |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DE ALWIS |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES DE ALWIS |
| 2016-10-13 |
update statutory_documents SOLVENCY STATEMENT DATED 12/10/16 |
| 2016-10-13 |
update statutory_documents REDUCE ISSUED CAPITAL 12/10/2016 |
| 2016-10-13 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL EUR 2480 |
| 2016-10-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA KOSAGOWSKY |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANS ALPAERT |
| 2016-10-03 |
update statutory_documents COMPANY NAME CHANGED CNH INDUSTRIAL CAPITAL UK LIMITED
CERTIFICATE ISSUED ON 03/10/16 |
| 2016-10-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-06-07 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-05-17 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROHAN RAVINDA ALWIS / 15/04/2016 |
| 2016-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
delete address 32-521 CRANES FARM ROAD BASILDON ESSEX SS14 3AD |
| 2015-09-07 |
insert address CRANES FARM ROAD BASILDON ESSEX SS14 3AD |
| 2015-09-07 |
update registered_address |
| 2015-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
32-521
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3AD |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-06-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-05-06 |
update statutory_documents 25/03/15 FULL LIST |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-06-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-06 |
update statutory_documents 25/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MCTAGGART |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED ANDREA KOSAGOWSKY |
| 2014-01-07 |
insert company_previous_name CNH CAPITAL UK LIMITED |
| 2014-01-07 |
update name CNH CAPITAL UK LIMITED => CNH INDUSTRIAL CAPITAL UK LIMITED |
| 2013-12-20 |
update statutory_documents COMPANY NAME CHANGED CNH CAPITAL UK LIMITED
CERTIFICATE ISSUED ON 20/12/13 |
| 2013-12-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-26 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-01 |
update statutory_documents 25/03/13 FULL LIST |
| 2012-11-22 |
update statutory_documents SOLVENCY STATEMENT DATED 13/11/12 |
| 2012-11-22 |
update statutory_documents REDUCE ISSUED CAPITAL 13/11/2012 |
| 2012-11-22 |
update statutory_documents 22/11/12 STATEMENT OF CAPITAL EUR 25128620.09
22/11/12 STATEMENT OF CAPITAL GBP 10000001 |
| 2012-11-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-18 |
update statutory_documents 25/03/12 FULL LIST |
| 2011-11-09 |
update statutory_documents SECOND FILING WITH MUD 25/03/11 FOR FORM AR01 |
| 2011-04-18 |
update statutory_documents 25/03/11 FULL LIST |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-10 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT ROBERT HUMPHREYS |
| 2010-12-10 |
update statutory_documents DIRECTOR APPOINTED JOHN EDWIN CHICK |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI FOLONARI |
| 2010-05-13 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI FOLONARI |
| 2010-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED 28/12/2009 |
| 2010-04-06 |
update statutory_documents 28/12/09 STATEMENT OF CAPITAL GBP 10000001
28/12/09 STATEMENT OF CAPITAL EUR 101325081 |
| 2009-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-12-30 |
update statutory_documents DIRECTOR APPOINTED GIOVANNI FOLONARI |
| 2009-12-11 |
update statutory_documents NC INC ALREADY ADJUSTED 25/11/2009 |
| 2009-12-11 |
update statutory_documents 26/11/09 STATEMENT OF CAPITAL GBP 10000001
26/11/09 STATEMENT OF CAPITAL EUR 99454909 |
| 2009-12-07 |
update statutory_documents DIRECTOR APPOINTED GIOVANNI FOLONARI |
| 2009-11-30 |
update statutory_documents DIRECTOR APPOINTED FRANS ANDRE ANGELO ALPAERT |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED CHARLES ROHAN RAVINDA ALWIS |
| 2009-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES ROHAN RAVINDRA DE ALWIS / 11/11/2009 |
| 2009-11-07 |
update statutory_documents DIRECTOR APPOINTED DANIEL JAMES MCTAGGART |
| 2009-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLO ROSSOTTO |
| 2009-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS TRUDELLE |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTOINE DU MOULINET D HARDEMARE |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ESPEN LUDVIGSEN |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED CAMILLO TROSSOTTO |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED ESPEN LUDVIGSEN |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS |
| 2006-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-14 |
update statutory_documents £ NC 1000000/11000000
27/12/01 |
| 2002-01-14 |
update statutory_documents NC INC ALREADY ADJUSTED 27/12/01 |
| 2001-12-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2001-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents S366A DISP HOLDING AGM 03/11/00 |
| 2001-01-23 |
update statutory_documents ADOPT ARTICLES 03/11/00 |
| 2000-10-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-04 |
update statutory_documents COMPANY NAME CHANGED
CX (BASILDON) COMPANY LIMITED
CERTIFICATE ISSUED ON 04/10/00 |
| 2000-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |