LINDE INVESTMENTS FINLAND OY

Learn more about LINDE INVESTMENTS FINLAND OY, check company details and find out public informations.

Company details

BRANCH REGISTRATION, REFER TO PARENT COMPANY

Company type: Other company type
Company number: FC021453
Company status: Active
Company homepage, website: n/a

country of origin: FINLAND
incorporation date: 1998.10.30
has UK establishment: Yes
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.12
overdue: NO
last made up date: 2011.12.31
account category: FULL
document available: 1

Returns:

overdue: NO
document available: 1

LINDE INVESTMENTS FINLAND OY on the map

Companies near by LINDE INVESTMENTS FINLAND OY

SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL - REFER TO PARENT REGISTRY
SKANSKA INTERNATIONAL CONSTRUCTION AKTIEBOLAG - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
SOCIETE POUR L'EXPANSION DES VENTES DES PRODUITS AGRICOLES ET ALIMENTAIRES (SOPEXA). - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
HAYLEX B.V. - BRANCH REGISTER, REFER TO PARENT REGISTER
CATERING SERVICE BROMMA AIRPORT AKTIEBOLAG - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
GOUDSE SCHADEVERZEKERINGEN N.V. - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
DANSKE BANK A/S - BRANCH REGISTRATION, REFER TO PARENT REGISTER
LITENS AUTOMOTIVE GMBH - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
PANKABOARD UK - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
CARRIERWEB SERVICES LIMITED - REFER TO PARENT REGISTRY
BOKUS AB - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
KIKKOMAN TRADING EUROPE GMBH - BRANCH REGISTRATION, REFER TO PARENT REGISTER
ENTEX FORSALJNINGSAKTIEBOLAG - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
RIVERSTONE (STOCKHOLM) INSURANCE CORPORATION (PUBL) - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
SAJAMA - BRANCH REGISTRATION, REFER TO PARENT REGISTRY

List of company documents:

FULL ACCOUNTS MADE UP TO 31/12/11

Form type: AA
Date: 2012.11.02

FULL ACCOUNTS MADE UP TO 31/12/10

Form type: AA
Date: 2011.10.13

TRANSITIONAL RETURN OF AN OVERSEAS COMPANY

Form type: OSTN01
Date: 2011.05.13

BR011927 PR APPOINTED THE BOC GROUP LIMITED THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD GUILDFORD SURREY ENGLANDGU2 7XY

Form type: OSTN01-PAR
Date: 2011.05.13

BR011927 PA APPOINTED THE BOC GROUP LIMITED C/O THE COMPANY SECRETARY THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD GUILDFORD SURREY ENGLANDGU2 7XY

Form type: OSTN01-PAR
Date: 2011.05.13

FC021453 CHANGE OF ADDRESS SUSAN KATHLEEY KELLY, THE PRIESTLEY CENTRE, 10 PRIESTLEY RD SURREY RESEARCH, PARK GUILDFORD SURREY, GU2 7XY, FINLAND

Form type: OSTN01-CHNG
Date: 2011.05.13

BR011927 ADDRESS CHANGE SUSAN KATHLEEY KELLY, THE PRIESTLEY CENTRE, 10 PRIESTLEY RD SURREY RESEARCH, PARK GUILDFORD SURREY, GU2 7XY, FINLAND

Form type: OSTN01-CHNG
Date: 2011.05.13

BR011927 BUSINESS CHANGE NULL

Form type: OSTN01-CHNG
Date: 2011.05.13

BR011927 NAME CHANGE BOC FINLAND OY

Form type: OSTN01-CHNG
Date: 2011.05.13

CHANGE OF NAME 28/04/11 BOC FINLAND OY

Form type: OSNM01
Date: 2011.05.05

ALTN CONSTITUTIONAL DOC 27/01/2011

Form type: OSCC01
Date: 2011.05.05

APPOINTMENT TERMINATED, DIRECTOR JERRY MASTERS JR

Form type: OSTM01
Date: 2011.01.21

DIRECTOR APPOINTED CHRISTOPHER JAMES COSSINS

Form type: OSAP01
Date: 2011.01.14

FULL ACCOUNTS MADE UP TO 31/12/09

Form type: AA
Date: 2010.07.21

DIRECTOR APPOINTED DR THORBEN FINKEN

Form type: OSAP01
Date: 2010.03.11

FULL ACCOUNTS MADE UP TO 31/12/08

Form type: AA
Date: 2009.08.13

FIRST PA DETAILS CHANGED CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ

Form type: FPA
Date: 2007.10.09

PA:RES/APP

Form type: 692(1)(c)
Date: 2007.08.08

FIRST PA DETAILS CHANGED SARAH LOUISE LARKINS

Form type: FPA
Date: 2007.08.08

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2007.07.13

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2007.07.12

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2007.03.22

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2006.11.09

PA:RES/APP

Form type: 692(1)(c)
Date: 2006.10.13

FIRST PA DETAILS CHANGED CAROL ANNE HUNT

Form type: FPA
Date: 2006.10.13

FULL ACCOUNTS MADE UP TO 30/09/05

Form type: AA
Date: 2006.05.26

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2005.10.12

FULL ACCOUNTS MADE UP TO 30/09/04

Form type: AA
Date: 2005.07.06

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2005.06.07

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2005.04.05

FULL ACCOUNTS MADE UP TO 30/09/03

Form type: AA
Date: 2004.05.21

DIRECTOR'S PARTICULARS CHANGED

Form type: 692(1)(b)
Date: 2004.05.10

DIRECTOR'S PARTICULARS CHANGED

Form type: 692(1)(b)
Date: 2004.05.06

DIRECTOR'S PARTICULARS CHANGED

Form type: 692(1)(b)
Date: 2004.04.21

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2004.04.03

FULL ACCOUNTS MADE UP TO 30/09/02

Form type: AA
Date: 2003.07.24

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2003.01.20

DIRECTOR'S PARTICULARS CHANGED

Form type: 692(1)(b)
Date: 2002.11.26

DIRECTOR'S PARTICULARS CHANGED

Form type: 692(1)(b)
Date: 2002.07.03

FULL ACCOUNTS MADE UP TO 30/09/01

Form type: AA
Date: 2002.05.01

FULL ACCOUNTS MADE UP TO 30/09/00

Form type: AA
Date: 2002.05.01

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2001.09.07

FULL ACCOUNTS MADE UP TO 30/09/99

Form type: AA
Date: 2001.03.16

PA:RES/APP

Form type: 692(1)(c)
Date: 2000.12.28

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2000.12.28

FIRST PA DETAILS CHANGED MRS GLORIA JEAN STUART C/O BOC GROUP PLC CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ

Form type: FPA
Date: 2000.12.28

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2000.09.06

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2000.09.06

FULL ACCOUNTS MADE UP TO 30/09/98

Form type: AA
Date: 1999.04.23

ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99

Form type: 225
Date: 1998.12.01

FULL ACCOUNTS MADE UP TO 31/12/11

Form type: AA
Date: 2012.11.02

FULL ACCOUNTS MADE UP TO 31/12/10

Form type: AA
Date: 2011.10.13

TRANSITIONAL RETURN OF AN OVERSEAS COMPANY

Form type: OSTN01
Date: 2011.05.13

BR011927 PR APPOINTED THE BOC GROUP LIMITED THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD GUILDFORD SURREY ENGLANDGU2 7XY

Form type: OSTN01-PAR
Date: 2011.05.13

BR011927 PA APPOINTED THE BOC GROUP LIMITED C/O THE COMPANY SECRETARY THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD GUILDFORD SURREY ENGLANDGU2 7XY

Form type: OSTN01-PAR
Date: 2011.05.13

FC021453 CHANGE OF ADDRESS SUSAN KATHLEEY KELLY, THE PRIESTLEY CENTRE, 10 PRIESTLEY RD SURREY RESEARCH, PARK GUILDFORD SURREY, GU2 7XY, FINLAND

Form type: OSTN01-CHNG
Date: 2011.05.13

BR011927 ADDRESS CHANGE SUSAN KATHLEEY KELLY, THE PRIESTLEY CENTRE, 10 PRIESTLEY RD SURREY RESEARCH, PARK GUILDFORD SURREY, GU2 7XY, FINLAND

Form type: OSTN01-CHNG
Date: 2011.05.13

BR011927 BUSINESS CHANGE NULL

Form type: OSTN01-CHNG
Date: 2011.05.13

BR011927 NAME CHANGE BOC FINLAND OY

Form type: OSTN01-CHNG
Date: 2011.05.13

CHANGE OF NAME 28/04/11 BOC FINLAND OY

Form type: OSNM01
Date: 2011.05.05

ALTN CONSTITUTIONAL DOC 27/01/2011

Form type: OSCC01
Date: 2011.05.05

APPOINTMENT TERMINATED, DIRECTOR JERRY MASTERS JR

Form type: OSTM01
Date: 2011.01.21

DIRECTOR APPOINTED CHRISTOPHER JAMES COSSINS

Form type: OSAP01
Date: 2011.01.14

FULL ACCOUNTS MADE UP TO 31/12/09

Form type: AA
Date: 2010.07.21

DIRECTOR APPOINTED DR THORBEN FINKEN

Form type: OSAP01
Date: 2010.03.11

FULL ACCOUNTS MADE UP TO 31/12/08

Form type: AA
Date: 2009.08.13

692(1)(B) APPOINTMENT DIRECTOR NIGEL ANDREW LEWIS / TERMINATE APPOINTMENT DIRECTOR GARETH MOSTYN

Form type: MISC
Date: 2009.06.02

FULL ACCOUNTS MADE UP TO 31/12/07

Form type: AA
Date: 2009.01.05

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2008.01.23

PA:RES/APP

Form type: 692(1)(c)
Date: 2008.01.21

FIRST PA DETAILS CHANGED ANDREW CHRISTOPHER BRACKFIELD

Form type: FPA
Date: 2008.01.21

DIRECTOR'S PARTICULARS CHANGED

Form type: 692(1)(b)
Date: 2007.10.22

FULL ACCOUNTS MADE UP TO 30/09/06

Form type: AA
Date: 2007.10.16

DIRECTOR'S PARTICULARS CHANGED

Form type: 692(1)(b)
Date: 2007.10.10

DIRECTOR'S PARTICULARS CHANGED

Form type: 692(1)(b)
Date: 2007.10.10

PA:PAR

Form type: 692(1)(c)
Date: 2007.10.09

FIRST PA DETAILS CHANGED CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ

Form type: FPA
Date: 2007.10.09

PA:RES/APP

Form type: 692(1)(c)
Date: 2007.08.08

FIRST PA DETAILS CHANGED SARAH LOUISE LARKINS

Form type: FPA
Date: 2007.08.08

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2007.07.13

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2007.07.12

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2007.03.22

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2006.11.09

PA:RES/APP

Form type: 692(1)(c)
Date: 2006.10.13

FIRST PA DETAILS CHANGED CAROL ANNE HUNT

Form type: FPA
Date: 2006.10.13

FULL ACCOUNTS MADE UP TO 30/09/05

Form type: AA
Date: 2006.05.26

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2005.10.12

FULL ACCOUNTS MADE UP TO 30/09/04

Form type: AA
Date: 2005.07.06

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2005.06.07

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2005.04.05

FULL ACCOUNTS MADE UP TO 30/09/03

Form type: AA
Date: 2004.05.21

DIRECTOR'S PARTICULARS CHANGED

Form type: 692(1)(b)
Date: 2004.05.10

DIRECTOR'S PARTICULARS CHANGED

Form type: 692(1)(b)
Date: 2004.05.06

DIRECTOR'S PARTICULARS CHANGED

Form type: 692(1)(b)
Date: 2004.04.21

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2004.04.03

FULL ACCOUNTS MADE UP TO 30/09/02

Form type: AA
Date: 2003.07.24

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2003.01.20

DIRECTOR'S PARTICULARS CHANGED

Form type: 692(1)(b)
Date: 2002.11.26

DIRECTOR'S PARTICULARS CHANGED

Form type: 692(1)(b)
Date: 2002.07.03

FULL ACCOUNTS MADE UP TO 30/09/01

Form type: AA
Date: 2002.05.01

FULL ACCOUNTS MADE UP TO 30/09/00

Form type: AA
Date: 2002.05.01

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2001.09.07

FULL ACCOUNTS MADE UP TO 30/09/99

Form type: AA
Date: 2001.03.16

PA:RES/APP

Form type: 692(1)(c)
Date: 2000.12.28

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2000.12.28

FIRST PA DETAILS CHANGED MRS GLORIA JEAN STUART C/O BOC GROUP PLC CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ

Form type: FPA
Date: 2000.12.28

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2000.09.06

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2000.09.06

FULL ACCOUNTS MADE UP TO 30/09/98

Form type: AA
Date: 1999.04.23

ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99

Form type: 225
Date: 1998.12.01

Company directors and board members:

ANDREW CHRISTOPHER BRACKFIELD
Director, SOLICITOR, 2007.02.23
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY

CHRISTOPHER JAMES COSSINS
Director, NONE, 2010.11.04
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY

THORBEN FINKEN
Director, FINANCE DIRECTOR - BOC UK & IRELAND, 2009.12.04
THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD THE SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY

NIGEL ANDREW LEWIS
Director, 2008.10.23
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY RD THE SURREY, RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY

NICHOLAS DEEMING
Director, SOLICITOR, 2001.09.07 - 2007.06.26
THE BOC GROUP PLC CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY

ALAN MURRAY FERGUSON
Director, GROUP FINANCE DIRECTOR, 2005.09.15 - 2007.02.23
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY

ANTHONY ERIC ISAAC
Director, FINANCE DIRECTOR, 1998.11.23 - 2006.10.31
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY

JERRY KENT MASTERS JR
Director, CHIEF EXECUTIVE, I & SP, 2005.03.14 - 2010.11.04
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY RD, THE SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY

RENE MEDORI
Director, GROUP FINANCE DIRECTOR, 2000.08.17 - 2005.05.31
WOODHAVEN GREEN WOOD LANE ST GEORGE'S HILL , WEYBRIDGE
KT13 0JU, SURREY

GARETH MOSTYN
Director, CHARTERED ACCOUNTANT, 2007.12.21 - 2008.10.23
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD , SURREY RESEARCH PARK
GU2 7XY, SURREY

FRANKLIN DANIEL ROSENKRANZ
Director, CHIEF EXECUTIVE, 1998.11.23 - 1999.08.31
WINDRUSH COOMBE END , KINGSTON-UPON-THAMES
KT2 7DQ, SURREY

VIJAY KUMAR SAITH
Director, DEPUTY FINANCE DIRECTOR, 1998.11.23 - 2002.11.20
PENDENNIS PYRFORD ROAD , WEST BYFLEET
KT14 6RQ, SURREY

PATRICK CHARLES GORDON SPENCE
Director, CHARTERED ACCOUNTANT, 2007.06.26 - 2007.12.21
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD , SURREY RESEARCH PARK
GU2 7XY, SURREY

GLORIA JEAN STUART
Director, SOLICITOR, 1998.11.23 - 2000.12.15
APPIN LODGE LONG HILL THE SANDS , FARNHAM
GU10 1NQ, SURREY

JOHN LAWRENCE WALSH
Director, CHIEF EXECUTIVE, I & SP, 2002.11.20 - 2005.03.14
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY

Informations about Other company type LINDE INVESTMENTS FINLAND OY have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.23. Reload the data