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AIR LIQUIDE UK LIMITED

Learn more about AIR LIQUIDE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1JY

AIR LIQUIDE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00232592
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.08.09
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company AIR LIQUIDE UK LIMITED is a Private Limited Company, registration number 00232592, established in United Kingdom on the 9. August 1928. The company is now active. The company has been in business for 88 years and 3 months. This company used to be called MESSER UK LIMITED, MG GAS PRODUCTS LIMITED, DISTILLERS MG LIMITED. The company is based on STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1JY. Business of the company AIR LIQUIDE UK LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "30/05/15 FULL LIST" from the 2015.06.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.30. We do not have any information about the company AIR LIQUIDE UK LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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Find out more information about AIR LIQUIDE UK LIMITED. Our website makes it possible to view other available documents related to AIR LIQUIDE UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 105732726
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER MUROHY / 14/05/2015
Form type: CH01
Date: 2015.06.04
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DIRECTOR APPOINTED MR RICHARD PETER MUROHY
Form type: AP01
Date: 2015.05.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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DIRECTOR APPOINTED MR LOUIS-FRANCOIS AUGUSTIN, ANTOINE RICHARD
Form type: AP01
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE BERNARD
Form type: TM01
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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DIRECTOR APPOINTED MR BERTRAND SARAUX
Form type: AP01
Date: 2013.07.30
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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27/06/12 STATEMENT OF CAPITAL GBP 105732726
Form type: SH01
Date: 2013.06.18
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27/06/12 STATEMENT OF CAPITAL GBP 72732726
Form type: SH01
Date: 2013.04.09
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SECRETARY APPOINTED MR MATTHEW JOHN HASNIP
Form type: AP03
Date: 2012.09.27
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APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARY
Form type: TM02
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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CORPORATE SECRETARY APPOINTED COMPANY SECRETARY
Form type: AP04
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES ETHEVENIN / 13/06/2012
Form type: CH01
Date: 2012.06.13
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APPOINTMENT TERMINATED, SECRETARY YUAN CAI
Form type: TM02
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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APPOINTMENT TERMINATED, SECRETARY ANDREW REYNOLDS
Form type: TM02
Date: 2011.06.23
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SECRETARY APPOINTED FINANCE MANAGER YUAN CAI
Form type: AP03
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PENNE
Form type: TM01
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR APPOINTED MR OLIVIER PETIT
Form type: AP01
Date: 2010.06.18
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APPOINTMENT TERMINATED, DIRECTOR JEAN DELLON
Form type: TM01
Date: 2010.06.17
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DIRECTOR APPOINTED MRS SYLVIE VILLEPONTOUX
Form type: AP01
Date: 2010.06.17
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DIRECTOR APPOINTED MR GUY SALZGEBER
Form type: AP01
Date: 2010.03.18
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DIRECTOR APPOINTED MR JEAN-PHILIPPE BERNARD
Form type: AP01
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR MARKUS SIEVERDING
Form type: TM01
Date: 2010.01.28
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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GBP NC 70000000/72733000, 10/07/08
Form type: 123
Date: 2009.06.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
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DIRECTOR APPOINTED MR FRANCESCO PENNE
Form type: 288a
Date: 2009.06.23
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DIRECTOR APPOINTED MR JACQUES ETHEVENIN
Form type: 288a
Date: 2009.06.23
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SECRETARY APPOINTED ANDREW REYNOLDS
Form type: 288a
Date: 2009.03.25
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APPOINTMENT TERMINATED SECRETARY ANDREW THOMPSON
Form type: 288b
Date: 2009.03.10
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DIRECTOR APPOINTED MARKUS SIEVERDING
Form type: 288a
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR DIDIER GAUDOUX
Form type: 288b
Date: 2008.07.29
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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LETTER OF AUTHORITY 31/07/07
Form type: RES13
Date: 2007.09.13
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AD 31/07/07---------, £ SI [email protected]=9732726, £ IC 47000000/56732726
Form type: 88(2)R
Date: 2007.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
Child documents:
Document type: ANNOTATION
Date: 2007.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 30/05/07
Form type: 123
Date: 2007.06.26
£2.95
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£ NC 47000000/70000000, 30/
Form type: RES04
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.18

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Company directors and board members:

MATTHEW JOHN HASNIP (current)
Secretary, 2012.03.01
STATION ROAD COLESHILL , BIRMINGHAM
B46 1JY, WEST MIDLANDS
JACQUES ETHEVENIN (current)
Director, FINANCE DIRECTOR, 2009.06.18
AIR LIQUIDE STATION ROAD , COLESHILL
B46 1JY, BIRMINGHAM
RICHARD PETER MURPHY (current)
Director, MANAGING DIRECTOR, 2015.05.14
STATION ROAD COLESHILL , BIRMINGHAM
B46 1JY, WEST MIDLANDS
OLIVIER PETIT (current)
Director, VP AIR LIQUIDE HOMECARE BUSINESS LINE, 2010.06.01
STATION ROAD COLESHILL , BIRMINGHAM
B46 1JY, WEST MIDLANDS
LOUIS-FRANCOIS AUGUSTIN, ANTOINE RICHARD (current)
Director, OPERATIONS DIRECTOR, 2013.12.10
STATION ROAD COLESHILL , BIRMINGHAM
B46 1JY, WEST MIDLANDS
GUY SALZGEBER (current)
Director, VICE PRESIDENT AIR LIQUIDE NORTH AND CENTRAL EUROP, 2010.03.17
STATION ROAD COLESHILL , BIRMINGHAM
B46 1JY, WEST MIDLANDS
BERTRAND SARAUX (current)
Director, PRODCUTS DIRECTOR - IM WBL, 2013.05.13
STATION ROAD COLESHILL , BIRMINGHAM
B46 1JY, WEST MIDLANDS
SYLVIE VILLEPONTOUX (current)
Director, MANAGING DIRECTOR, 2010.06.01
STATION ROAD COLESHILL , BIRMINGHAM
B46 1JY, WEST MIDLANDS
YUAN CAI (resigned)
Secretary, 2011.03.25 - 2012.03.01
STATION ROAD COLESHILL , BIRMINGHAM
B46 1JY, WEST MIDLANDS
COMPANY SECRETARY (resigned)
Secretary, 2012.03.01 - 2012.03.01
AIR LIQUIDE UK LTD STATION ROAD COLESHILL , BIRMINGHAM
B46 1JY, WEST MIDLANDS
ENGLAND
EGON JOACHIM GLITZ (resigned)
Secretary, COMPANY DIRECTOR, 2003.04.25 - 2005.06.30
TROLL HOUSE CHURCH ROAD , HAM
TW10 5HG, SURREY
ANDREW JOSEPH REYNOLDS (resigned)
Secretary, ACCOUNTANT, 2009.03.02 - 2011.03.25
STATION ROAD COLESHILL , BIRMINGHAM
B46 1JY, WEST MIDLANDS
ANDREW THOMPSON (resigned)
Secretary, OPS CONTROL MGR, 2006.05.15 - 2009.03.02
AIR LIQUIDE UK LTD STATION ROAD COLESHILL , BIRMINGHAM
B46 1JY, WEST MIDLANDS
PETER EDWARD ARTHUR TUCKER (resigned)
Secretary, 1991.05.30 - 2003.04.25
17 WOODFIELD CLOSE , REDHILL
RH1 2DL, SURREY
CHRISTOPHER JOHN WILSON (resigned)
Secretary, ACCOUNTANT, 2005.07.01 - 2006.05.15
24 COLLINGWOOD ROAD , HORSHAM
RH12 2QW, WEST SUSSEX
GRAHAM JOHN ANDREW (resigned)
Director, MANAGING DIRECTOR, 2003.04.15 - 2006.08.31
BEECHAM FARMHOUSE ATHERSTONE ON STOUR , STRATFORD UPON AVON
CV37 8DX, WARWICKSHIRE
ARNO LEO BALTZER (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1991.05.30 - 1995.03.31
BOSDAL PARSONS WOOD PARSONAGE LANE , FARNHAM COMMON
SL2 3LH, BUCKINGHAMSHIRE
JEAN-PHILIPPE BERNARD (resigned)
Director, OPERATIONS CONTROLLER, 2010.03.17 - 2013.12.10
STATION ROAD COLESHILL , BIRMINGHAM
B46 1JY, WEST MIDLANDS
CLIVE CUMNER (resigned)
Director, TECHNICAL DIRECTOR, 1991.05.30 - 2003.04.25
82 WODELAND AVENUE , GUILDFORD
GU2 4LD, SURREY
FRANCOIS DARCHIS (resigned)
Director, VICE PRESIDENT LARGE INDUSTR, 2004.05.06 - 2004.06.09
2 RUE CAMILLE SAINT SAENS , BUC
78530
FRANCE
JEAN BAPTISTE DELLON (resigned)
Director, 2006.09.01 - 2010.06.01
AIR LIQUIDE UK LTD STATION ROAD COLESHILL , BIRMINGHAM
B46 1JY, WEST MIDLANDS
JORG- REINER DIMKE (resigned)
Director, DEPARTMENTAL DIRECTOR, 1991.05.30 - 1996.01.31
SCHUMANNSTR 6 47800 KREFELD , GERMANY
JEAN PIERRE DUPRIEU (resigned)
Director, SENIOR VICE PRESIDENT L'AIR LI, 2004.06.09 - 2007.04.20
20 RUE DE L'ODEON , PARIS
FOREIGN, 75006
FRANCE
DIDIER GAUDOUX (resigned)
Director, 2007.08.02 - 2008.07.23
STATION ROAD COLESHILL , BIRMINGHAM
B46 1JY
EGON JOACHIM GLITZ (resigned)
Director, EXECUTIVE DIRECTOR, 2001.07.02 - 2005.06.30
TROLL HOUSE CHURCH ROAD , HAM
TW10 5HG, SURREY
ETIENNE HUBERT (resigned)
Director, MANAGER ENGINEER, 2005.06.17 - 2007.08.02
24 RUE GAY - LUSSAC , PARIS
FOREIGN, 75005
FRANCE
ANDREAS LUEKEN (resigned)
Director, EXECUTIVE DIRECTOR, 1991.05.30 - 1994.11.18
OSTPREUSSENSTRASSE 10 6231 SCHWALBACH/TS ,
GERMANY
JAMES COLIN MCKEE (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.05.30 - 1992.06.30
8 SOUTH CLOSE GREEN MERSTHAM , REDHILL
RH1 3DU, SURREY
MARK JOHN MELAUGH (resigned)
Director, OPERATIONS DIRECTOR, 1991.05.30 - 1995.11.09
YEW TREE HOUSE CARLTON ROAD BARTON IN THE BEANS , NUNEATON
CV13 0DE, WARWICKSHIRE
HANS MESSER (resigned)
Director, EXECUTIVE DIRECTOR, 1991.05.30 - 1993.04.20
HARDTBERG KONIGSTEIN IM TAUNUS ,
GERMAN
MANFRED ERICH NEUBERT (resigned)
Director, MANAGING DIRECTOR, 1992.10.01 - 1995.11.25
6 THE ORANGERY HAM STREET , RICHMOND
TW10 7HJ, SURREY
FRANCESCO PENNE (resigned)
Director, BUSINESS LINE MANAGER, 2009.06.18 - 2010.12.06
AIR LIQUIDE STATION ROAD , COLESHILL
B46 1JY, BIRMINGHAM
STEFAN SCHAEFER (resigned)
Director, EXECUTIVE DIRECTOR, 1998.12.31 - 2000.07.31
ERIKAWEG 39 , D-40723 HILDEN
GERMANY
KLAUS JURGEN SCHIEDER (resigned)
Director, CHAIRMAN, 2000.07.31 - 2000.10.06
AM EICHELGARTEN 24 , WIESBADEN 65193
GERMANY
WINFRID SCHMIDT (resigned)
Director, FINANCIAL MANAGER, 1991.05.30 - 2004.05.06
WERNER-VON-SIEMENS-STRASS 10 , BRUCHKOBEL 6454
GERMANY

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Information about the Private Limited Company AIR LIQUIDE UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data