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Linde Investments No.1 Ltd

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Reports

Full Company Report  LINDE INVESTMENTS NO.1 LIMITED Full Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 08791027
Record last updated Wednesday, April 23, 2025 8:51:24 PM UTC
Official Address 10 The Priestley Centre Road Surrey Research Park Onslow
There are 8 companies registered at this street
Locality Onslow
Region England
Postal Code GU27XY

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 1, 2024 Appointment of a woman Appointment of a woman
Registry Oct 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 30, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 30, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 22, 2019 Appointment of a man as Tax Manager and Director Appointment of a man as Tax Manager and Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 17, 2018 Appointment of a man as Head Of Accounting and Director Appointment of a man as Head Of Accounting and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 10, 2015 Appointment of a woman Appointment of a woman
Registry Nov 26, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
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