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AIR LIQUIDE UK LIMITED - Station Road, Coleshill, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 00232592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Station Road
- Coleshill
- Birmingham
- West Midlands
- B46 1JY Station Road, Coleshill, Birmingham, West Midlands, B46 1JY UK
Management
- Managing Directors
- BERTONCINI, Dominique
- DESPREAUX, Frederic
- MACKEY, Peter John
- SERVETTO, Paolo
- BENBELKACEM, Reida Abdel Krim
- Company secretaries
- HONECKER, Christopher James
Company Details
- Type of Business
- ltd
- Incorporated
- 1928-08-09
- Age Of Company 1928-08-09 95 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Air Liquide International Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MESSER UK LIMITED
- Legal Entity Identifier (LEI)
- 529900HPBKMUL9SEW230
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2023-03-25
- Last Date: 2022-03-11
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AIR LIQUIDE UK LIMITED Company Description
- AIR LIQUIDE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00232592. Its current trading status is "live". It was registered 1928-08-09. It was previously called MESSER UK LIMITED. It has declared SIC or NACE codes as "32990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at Station Road .
Get AIR LIQUIDE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Air Liquide Uk Limited - Station Road, Coleshill, Birmingham, West Midlands, United Kingdom
- 1928-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-02) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-30) - AA
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
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confirmation-statement-with-no-updates (2022-03-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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accounts-with-accounts-type-full (2021-07-10) - AA
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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appoint-person-secretary-company-with-name-date (2020-12-14) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-14) - TM02
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accounts-with-accounts-type-full (2020-08-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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resolution (2018-09-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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resolution (2016-07-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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accounts-with-accounts-type-full (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-04) - CH01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-full (2015-05-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-18) - AP01
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termination-director-company-with-name (2013-12-18) - TM01
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accounts-with-accounts-type-full (2013-09-24) - AA
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appoint-person-director-company-with-name (2013-07-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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capital-allotment-shares (2013-06-18) - SH01
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capital-allotment-shares (2013-04-09) - SH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-13) - CH01
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termination-secretary-company-with-name (2012-06-13) - TM02
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appoint-corporate-secretary-company-with-name (2012-06-14) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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appoint-person-secretary-company-with-name (2012-09-27) - AP03
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termination-secretary-company-with-name (2012-09-27) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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termination-secretary-company-with-name (2011-06-23) - TM02
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appoint-person-secretary-company-with-name (2011-04-04) - AP03
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termination-director-company-with-name (2011-03-25) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-17) - TM01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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appoint-person-director-company-with-name (2010-03-18) - AP01
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appoint-person-director-company-with-name (2010-03-17) - AP01
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appoint-person-director-company-with-name (2010-06-18) - AP01
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termination-director-company-with-name (2010-01-28) - TM01
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accounts-with-accounts-type-full (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 288b
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legacy (2009-03-25) - 288a
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legacy (2009-06-23) - 288a
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accounts-with-accounts-type-full (2009-06-25) - AA
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legacy (2009-06-26) - 123
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-29) - 288a
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legacy (2008-07-29) - 288b
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legacy (2008-07-01) - 363a
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accounts-with-accounts-type-full (2008-05-02) - AA
keyboard_arrow_right 2007
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legacy (2007-06-26) - 123
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legacy (2007-04-29) - 288b
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accounts-with-accounts-type-full (2007-06-13) - AA
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legacy (2007-08-20) - 288b
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legacy (2007-07-02) - 363s
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legacy (2007-09-04) - 288a
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resolution (2007-06-26) - RESOLUTIONS
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legacy (2007-09-24) - 288c
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resolution (2007-09-13) - RESOLUTIONS
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legacy (2007-09-08) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-03) - AA
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auditors-resignation-company (2006-03-20) - AUD
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-05-10) - 287
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legacy (2006-07-18) - 288a
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legacy (2006-07-18) - 288b
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legacy (2006-07-18) - 363s
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legacy (2006-08-11) - 288b
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legacy (2006-11-08) - 288b
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legacy (2006-11-09) - 288a
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legacy (2006-08-11) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-20) - 363s
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legacy (2005-06-28) - 288a
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legacy (2005-06-27) - 288b
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legacy (2005-08-16) - 288b
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legacy (2005-08-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-02) - 403b
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legacy (2004-05-13) - 403a
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legacy (2004-05-25) - 288b
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legacy (2004-05-25) - 288a
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legacy (2004-06-18) - 288b
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legacy (2004-06-18) - 363s
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accounts-with-accounts-type-full (2004-06-18) - AA
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legacy (2004-06-28) - 288a
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certificate-change-of-name-company (2004-07-06) - CERTNM
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legacy (2004-06-18) - 288a
keyboard_arrow_right 2003
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legacy (2003-05-16) - 288a
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legacy (2003-08-19) - 288c
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accounts-with-accounts-type-full (2003-06-12) - AA
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legacy (2003-06-12) - 363s
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legacy (2003-05-16) - 288b
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legacy (2003-05-07) - 288a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-06-25) - AUD
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accounts-with-accounts-type-full (2002-06-25) - AA
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legacy (2002-06-25) - 363s
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miscellaneous (2002-06-26) - MISC
keyboard_arrow_right 2001
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resolution (2001-05-02) - RESOLUTIONS
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legacy (2001-08-14) - 288a
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accounts-with-accounts-type-full (2001-07-13) - AA
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legacy (2001-06-12) - 363s
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legacy (2001-05-10) - 395
keyboard_arrow_right 2000
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legacy (2000-06-19) - 363s
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accounts-with-accounts-type-full (2000-06-19) - AA
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legacy (2000-08-21) - 288a
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legacy (2000-11-07) - 288b
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legacy (2000-08-21) - 288b
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legacy (2000-10-17) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-10) - AA
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legacy (1999-06-10) - 363s
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legacy (1999-01-21) - 288a
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auditors-resignation-company (1999-01-19) - AUD
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legacy (1999-01-12) - 288b
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legacy (1999-01-08) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-24) - AA
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legacy (1998-06-24) - 363s
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resolution (1998-02-23) - RESOLUTIONS
keyboard_arrow_right 1997
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resolution (1997-09-29) - RESOLUTIONS
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legacy (1997-04-30) - 88(2)R
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legacy (1997-05-15) - 88(2)R
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legacy (1997-06-25) - 363s
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accounts-with-accounts-type-full (1997-06-25) - AA
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legacy (1997-09-29) - 123
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legacy (1997-09-29) - 88(2)R
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-30) - CERTNM
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memorandum-articles (1996-12-11) - MEM/ARTS
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legacy (1996-12-11) - 123
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accounts-with-accounts-type-full (1996-06-28) - AA
-
legacy (1996-04-13) - 288
-
legacy (1996-03-29) - 288
-
legacy (1996-02-09) - 288
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resolution (1996-12-11) - RESOLUTIONS
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legacy (1996-06-28) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-26) - 363s
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accounts-with-accounts-type-full (1995-06-26) - AA
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legacy (1995-11-15) - 288
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legacy (1995-12-08) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-13) - 288
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legacy (1994-09-15) - 288
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accounts-with-accounts-type-full (1994-07-04) - AA
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legacy (1994-06-23) - 363s
keyboard_arrow_right 1993
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resolution (1993-12-16) - RESOLUTIONS
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legacy (1993-05-11) - 288
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legacy (1993-01-14) - 288
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legacy (1993-06-17) - 288
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accounts-with-accounts-type-full (1993-06-17) - AA
-
legacy (1993-08-20) - 288
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certificate-change-of-name-company (1993-09-22) - CERTNM
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legacy (1993-12-16) - 123
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legacy (1993-06-17) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-18) - 288
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legacy (1992-10-18) - 288
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legacy (1992-07-15) - 288
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accounts-with-accounts-type-full-group (1992-06-18) - AA
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legacy (1992-06-18) - 363s
keyboard_arrow_right 1991
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resolution (1991-08-06) - RESOLUTIONS
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memorandum-articles (1991-08-06) - MEM/ARTS
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legacy (1991-08-06) - 123
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accounts-with-accounts-type-full (1991-07-04) - AA
-
legacy (1991-07-04) - 363b
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legacy (1991-06-29) - 288
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legacy (1991-06-24) - 288
keyboard_arrow_right 1990
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legacy (1990-12-07) - 288
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accounts-with-accounts-type-full-group (1990-07-02) - AA
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legacy (1990-07-02) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-17) - AA
-
legacy (1989-04-19) - 288
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legacy (1989-01-18) - 288
-
legacy (1989-07-12) - 288
-
legacy (1989-11-08) - 288
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legacy (1989-05-16) - 363
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accounts-with-accounts-type-full-group (1989-05-16) - AA
keyboard_arrow_right 1988
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legacy (1988-04-19) - 288
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legacy (1988-03-09) - 288
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legacy (1988-02-15) - 288
-
legacy (1988-02-08) - 123
-
legacy (1988-05-23) - PUC 4
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resolution (1988-06-27) - RESOLUTIONS
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resolution (1988-02-08) - RESOLUTIONS
-
legacy (1988-11-23) - 288
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certificate-change-of-name-company (1988-06-09) - CERTNM
-
legacy (1988-06-27) - 123
-
legacy (1988-06-27) - PUC 2
-
legacy (1988-07-19) - 363
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legacy (1988-05-23) - PUC 2
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memorandum-articles (1988-10-10) - MEM/ARTS
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-06-16) - AA
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legacy (1987-06-16) - 363
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legacy (1987-06-16) - 288
keyboard_arrow_right 1986
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legacy (1986-10-21) - 363
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accounts-with-accounts-type-full (1986-10-21) - AA
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legacy (1986-06-20) - 288
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-11-05) - AA
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accounts-with-made-up-date (1975-03-31) - AA
keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-03-15) - CERTNM
keyboard_arrow_right 1928
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miscellaneous (1928-08-09) - MISC