CNH U.K. Limited

Company Name	CNH U.K. Limited
Company Status	Active
Company Number	02063585
Category	Private Limited Company
Incorporation Date	10 October 1986(37 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2931	Manufacture of agricultural tractors
SIC 28301	Manufacture of agricultural tractors
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ms Renata Malta Sartori
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Brazilian
Status	Current
Appointed	04 October 2019(33 years after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	Brazil
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Simon Marc McCarthy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British,Australian
Status	Current
Appointed	04 October 2019(33 years after company formation)
Appointment Duration	4 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Mizanal Choudhury
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(35 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Secretary Name	Mr Mizanal Choudhury
Status	Current
Appointed	11 May 2022(35 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Flavio Ferraris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 April 1992(5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 December 1992)
Role	Company Executive
Correspondence Address	Corso G Sommeiller N 26 Turin 10128 Foreign

Director Name	Renato Iodice
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 April 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 1994)
Role	Company Executive
Correspondence Address	Flat 9 1-2 Bramham Gardens London Sw5

Director Name	Dr Massimo Carello
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 April 1992(5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 December 1992)
Role	Chairman & Chief Executive Fiat Uk Ltd
Correspondence Address	20 Pelham Crescent London SW7 2NR

Director Name	William George Cook
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 December 1992)
Role	Plant Manager
Correspondence Address	Cranbrook House 268 Broomfield Road Chelmsford Essex CM1 4DY

Director Name	William Dewey Ferguson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 1992(5 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 June 1992)
Role	Senior Vice President Human Resources
Correspondence Address	2 Pembroke Square London W8 6PA

Director Name	Mr Gorham Allen Cowl
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 1992(5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 December 1992)
Role	Company Executive
Correspondence Address	Avenue Winston Churchill 118b Brussels B-1180 Foreign

Director Name	Mr Cesare Fassio
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 April 1992(5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 December 1992)
Role	Vice President Iveco
Correspondence Address	Corso Montecucco 85 Turin Foreign

Director Name	Mr Robert Friedlander
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 December 1992)
Role	Managing Director Ford New Holland Limited
Correspondence Address	71 Tor Bryan Ingatestone Essex CM4 9HN

Secretary Name	John Michael George Layton
Nationality	British
Status	Resigned
Appointed	18 April 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	94 The Broadway Thorpe Bay Southend On Sea Essex SS1 3HH

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(6 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 October 1993)
Role	Company Executive
Correspondence Address	7 Manor Close Ramsden Heath Billericay Essex CM11 1NZ

Director Name	Mr Charles Rohan Ravindra De Alwis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 1997)
Role	Company Executive
Country of Residence	England
Correspondence Address	"The Ashlars" 26 Tabors Avenue Great Baddow Chelmsford Essex CM2 7ES

Director Name	Thomas Thomson Smith Coventry
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 03 January 1996)
Role	Company Executive
Correspondence Address	Scotscraig House 32 Riverside Walk Wickford Essex SS12 0DU

Secretary Name	Mr Charles Rohan Ravindra De Alwis
Nationality	British
Status	Resigned
Appointed	31 December 1993(7 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (resigned 19 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	157 High Road Chadwell Heath Essex RM6 6NL

Director Name	Giovanni Omero (John) Campagna
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1995(8 years, 7 months after company formation)
Appointment Duration	8 months (resigned 23 January 1996)
Role	Company Executive
Correspondence Address	Russet House 3 Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LL

Director Name	Ludovico Crescenzi
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 20 January 1997)
Role	Company Executive
Correspondence Address	11 Bellmoor East Heath Road Hampstead London NW3 1DY

Director Name	John Rodney Neale Keech
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1998)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Boundary Centre 49 St Botolph's Rd Sevenoaks Kent TN13 3AG

Director Name	Mr John Anderson Eskdale
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 18 February 1998)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	33 Walkwood Rise Beaconsfield Buckinghamshire HP9 1TU

Director Name	Giuseppe De Riccardis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 February 1998(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 1999)
Role	HR Manager
Correspondence Address	57 The Chase Shenfield Common Brentwood Essex CM14 4JJ

Director Name	Hedley David Cooper
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 1999)
Role	Company Executive
Correspondence Address	Derby Barn Hornslodge Farm Shipbourne Road Tonbridge Kent TN11 9NJ

Director Name	Michelangelo Barrile
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 October 1999(13 years after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 2003)
Role	Company Executive
Correspondence Address	116 Consort Court 31 Wrights Lane London W8 5SN

Director Name	Dr Massimo Carello
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 October 2000(13 years, 12 months after company formation)
Appointment Duration	7 months (resigned 30 April 2001)
Role	Company Executive
Correspondence Address	20 Pelham Crescent London SW7 2NR

Director Name	Franco Fusignani
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Itialian
Status	Resigned
Appointed	29 April 2003(16 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 May 2004)
Role	President
Correspondence Address	Corso Torino 43 Novara 28100 Italy

Director Name	Mr Charles Rohan Ravindra De Alwis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(21 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 November 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	157 High Road Chadwell Heath Essex RM6 6NL

Director Name	Mr Paul Jeff Hunter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(21 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 October 2008)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	5 Rushington Avenue Maidenhead Berkshire SL6 1BY

Director Name	Helen Kate Gater Fellows
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(22 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 June 2011)
Role	Manager
Correspondence Address	39 Michigan Close Broxbourne Hertfordshire EN10 6FY

Director Name	Fabrizio Cau
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 June 2011(24 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 January 2015)
Role	Country Human Resources Manager
Country of Residence	Italy
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Colin John Cantello
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(29 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2017)
Role	Company Executive
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Eduardo Teodorani Fabbri
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 December 2015(29 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2019)
Role	Vice President
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Secretary Name	Mr Simon Marc McCarthy
Status	Resigned
Appointed	14 February 2017(30 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 May 2022)
Role	Company Director
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Contact

Website	cnhindustrial.com
Telephone	01268 533000
Telephone region	Basildon

Location

Registered Address	Cranes Farm Road Basildon Essex SS14 3AD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	5 other UK companies use this postal address

Shareholders

91.3m at £1	New Holland Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (19 pages)
13 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (19 pages)
13 May 2022	Termination of appointment of Simon Marc Mccarthy as a secretary on 11 May 2022 (1 page)
13 May 2022	Termination of appointment of Simon Marc Mccarthy as a director on 11 May 2022 (1 page)
13 May 2022	Appointment of Mr Mizanal Choudhury as a secretary on 11 May 2022 (2 pages)
13 May 2022	Appointment of Mr Mizanal Choudhury as a director on 11 May 2022 (2 pages)
16 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
31 August 2021	Full accounts made up to 31 December 2020 (19 pages)
18 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
8 December 2020	Full accounts made up to 31 December 2019 (18 pages)
9 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
14 October 2019	Appointment of Ms Renata Malta Sartori as a director on 4 October 2019 (2 pages)
8 October 2019	Appointment of Mr Simon Marc Mccarthy as a director on 4 October 2019 (2 pages)
17 September 2019	Termination of appointment of Paul Jeff Hunter as a director on 15 September 2019 (1 page)
28 May 2019	Full accounts made up to 31 December 2018 (17 pages)
7 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
5 February 2019	Termination of appointment of Eduardo Teodorani Fabbri as a director on 31 January 2019 (1 page)
9 August 2018	Full accounts made up to 31 December 2017 (16 pages)
26 July 2018	Termination of appointment of Nigel Wood as a director on 29 June 2018 (1 page)
13 April 2018	Termination of appointment of Andrew Neale Watson as a director on 13 April 2018 (1 page)
6 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
3 October 2017	Termination of appointment of Colin John Cantello as a director on 28 September 2017 (1 page)
3 October 2017	Termination of appointment of Colin John Cantello as a director on 28 September 2017 (1 page)
29 June 2017	Full accounts made up to 31 December 2016 (16 pages)
29 June 2017	Full accounts made up to 31 December 2016 (16 pages)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
20 February 2017	Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017 (2 pages)
20 February 2017	Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017 (2 pages)
19 December 2016	Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (21 pages)
5 October 2016	Full accounts made up to 31 December 2015 (21 pages)
16 June 2016	Second filing of AR01 previously delivered to Companies House made up to 21 February 2016 (21 pages)
16 June 2016	Second filing of AR01 previously delivered to Companies House made up to 21 February 2016 (21 pages)
14 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 310,866,275 ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016 (8 pages)
14 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 310,866,275 ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016 (8 pages)
14 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 310,866,275 (6 pages)
10 December 2015	Appointment of Mr Eduardo Teodorani Fabbri as a director on 10 December 2015 (2 pages)
10 December 2015	Appointment of Mr Colin John Cantello as a director on 10 December 2015 (2 pages)
10 December 2015	Appointment of Mr Colin John Cantello as a director on 10 December 2015 (2 pages)
10 December 2015	Appointment of Mr Eduardo Teodorani Fabbri as a director on 10 December 2015 (2 pages)
7 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 310,866,275.00 (4 pages)
7 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 310,866,275.00 (4 pages)
30 November 2015	Statement by Directors (2 pages)
30 November 2015	Statement of capital on 30 November 2015 GBP 25,275 (4 pages)
30 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 November 2015	Statement of capital on 30 November 2015 GBP 25,275 (4 pages)
30 November 2015	Statement by Directors (2 pages)
30 November 2015	Termination of appointment of Eduardo Teodorani Fabbri as a director on 27 November 2015 (1 page)
30 November 2015	Solvency Statement dated 30/11/15 (2 pages)
30 November 2015	Solvency Statement dated 30/11/15 (2 pages)
30 November 2015	Termination of appointment of Eduardo Teodorani Fabbri as a director on 27 November 2015 (1 page)
30 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 November 2015	Termination of appointment of Colin John Cantello as a director on 27 November 2015 (1 page)
27 November 2015	Termination of appointment of Colin John Cantello as a director on 27 November 2015 (1 page)
25 November 2015	Termination of appointment of Charles Rohan Ravindra De Alwis as a director on 19 November 2015 (1 page)
25 November 2015	Termination of appointment of Charles Rohan Ravindra De Alwis as a director on 19 November 2015 (1 page)
24 November 2015	Termination of appointment of Derek James Neilson as a director on 18 November 2015 (1 page)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
24 November 2015	Statement of company's objects (2 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
24 November 2015	Statement of company's objects (2 pages)
24 November 2015	Termination of appointment of Derek James Neilson as a director on 18 November 2015 (1 page)
1 October 2015	Full accounts made up to 31 December 2014 (29 pages)
1 October 2015	Full accounts made up to 31 December 2014 (29 pages)
3 July 2015	Appointment of Mr Paul Jeff Hunter as a director on 29 June 2015 (2 pages)
3 July 2015	Appointment of Mr. Nigel Wood as a director on 29 June 2015 (2 pages)
3 July 2015	Appointment of Mr. Nigel Wood as a director on 29 June 2015 (2 pages)
3 July 2015	Appointment of Mr Paul Jeff Hunter as a director on 29 June 2015 (2 pages)
1 July 2015	Termination of appointment of Colin David Larkin as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Colin David Larkin as a director on 30 June 2015 (1 page)
5 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 91,262,275 (9 pages)
5 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 91,262,275 (9 pages)
17 January 2015	Termination of appointment of Fabrizio Cau as a director on 2 January 2015 (2 pages)
17 January 2015	Termination of appointment of Fabrizio Cau as a director on 2 January 2015 (2 pages)
17 January 2015	Termination of appointment of Fabrizio Cau as a director on 2 January 2015 (2 pages)
15 August 2014	Full accounts made up to 31 December 2013 (30 pages)
15 August 2014	Full accounts made up to 31 December 2013 (30 pages)
13 May 2014	Second filing of AR01 previously delivered to Companies House made up to 21 February 2014 (21 pages)
13 May 2014	Second filing of AR01 previously delivered to Companies House made up to 21 February 2014 (21 pages)
4 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 91,262,275 ANNOTATION A Second Filed AR01 is registered on 13/05/2014 (20 pages)
4 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 91,262,275 ANNOTATION A Second Filed AR01 is registered on 13/05/2014 (20 pages)
19 March 2013	Accounts made up to 31 December 2012 (33 pages)
19 March 2013	Accounts made up to 31 December 2012 (33 pages)
25 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (19 pages)
25 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (19 pages)
21 February 2012	Accounts made up to 31 December 2011 (32 pages)
21 February 2012	Accounts made up to 31 December 2011 (32 pages)
15 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (19 pages)
15 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (19 pages)
12 October 2011	Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 14 September 2011 (3 pages)
12 October 2011	Director's details changed for Mr Charles Rohan Ravindra De Alwis on 14 September 2011 (3 pages)
12 October 2011	Director's details changed for Mr Charles Rohan Ravindra De Alwis on 14 September 2011 (3 pages)
12 October 2011	Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 14 September 2011 (3 pages)
28 June 2011	Auditor's resignation (1 page)
28 June 2011	Auditor's resignation (1 page)
15 June 2011	Appointment of Fabrizio Cau as a director (3 pages)
15 June 2011	Appointment of Fabrizio Cau as a director (3 pages)
15 June 2011	Termination of appointment of Helen Gater Fellows as a director (2 pages)
15 June 2011	Termination of appointment of Helen Gater Fellows as a director (2 pages)
23 February 2011	Appointment of Mr Colin David Larkin as a director (2 pages)
23 February 2011	Appointment of Mr Colin David Larkin as a director (2 pages)
15 February 2011	Accounts made up to 31 December 2010 (32 pages)
15 February 2011	Accounts made up to 31 December 2010 (32 pages)
8 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (18 pages)
8 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (18 pages)
5 January 2011	Termination of appointment of Sergio Soares as a director (1 page)
5 January 2011	Termination of appointment of Sergio Soares as a director (1 page)
20 May 2010	Accounts made up to 31 December 2009 (32 pages)
20 May 2010	Accounts made up to 31 December 2009 (32 pages)
26 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (19 pages)
26 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (19 pages)
9 June 2009	Director appointed helen kate gater fellows (2 pages)
9 June 2009	Director appointed helen kate gater fellows (2 pages)
2 June 2009	Appointment terminated director wendy peacock (1 page)
2 June 2009	Appointment terminated director wendy peacock (1 page)
27 February 2009	Return made up to 31/12/08; full list of members (8 pages)
27 February 2009	Accounts made up to 31 December 2008 (31 pages)
27 February 2009	Return made up to 31/12/08; full list of members (8 pages)
27 February 2009	Accounts made up to 31 December 2008 (31 pages)
22 October 2008	Director appointed sergio luis beltramo soares (2 pages)
22 October 2008	Director appointed sergio luis beltramo soares (2 pages)
8 October 2008	Appointment terminated director paul hunter (1 page)
8 October 2008	Appointment terminated director paul hunter (1 page)
20 June 2008	Appointment terminated director ronny matton (1 page)
20 June 2008	Appointment terminated director ronny matton (1 page)
20 June 2008	Director appointed andrew neale watson (2 pages)
20 June 2008	Director appointed andrew neale watson (2 pages)
27 March 2008	Director appointed ronny andre achiel matton (2 pages)
27 March 2008	Director appointed ronny andre achiel matton (2 pages)
26 March 2008	Director appointed paul jeff hunter (2 pages)
26 March 2008	Director appointed paul jeff hunter (2 pages)
26 March 2008	Director appointed charles rohan ravindra de alwis (2 pages)
26 March 2008	Director appointed charles rohan ravindra de alwis (2 pages)
7 March 2008	Accounts made up to 31 December 2007 (29 pages)
7 March 2008	Accounts made up to 31 December 2007 (29 pages)
11 February 2008	Return made up to 31/12/07; no change of members (8 pages)
11 February 2008	Return made up to 31/12/07; no change of members (8 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
25 April 2007	Accounts made up to 31 December 2006 (30 pages)
25 April 2007	Accounts made up to 31 December 2006 (30 pages)
23 January 2007	Return made up to 31/12/06; full list of members (8 pages)
23 January 2007	Return made up to 31/12/06; full list of members (8 pages)
5 September 2006	Accounts made up to 31 December 2005 (28 pages)
5 September 2006	Accounts made up to 31 December 2005 (28 pages)
25 January 2006	Return made up to 31/12/05; full list of members (8 pages)
25 January 2006	Return made up to 31/12/05; full list of members (8 pages)
19 December 2005	Accounts made up to 31 December 2004 (27 pages)
19 December 2005	Accounts made up to 31 December 2004 (27 pages)
10 February 2005	Return made up to 31/12/04; full list of members (8 pages)
10 February 2005	Return made up to 31/12/04; full list of members (8 pages)
3 November 2004	Accounts made up to 31 December 2003 (27 pages)
3 November 2004	Accounts made up to 31 December 2003 (27 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (2 pages)
25 May 2004	Director resigned (2 pages)
25 May 2004	New director appointed (2 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
3 November 2003	Accounts made up to 31 December 2002 (28 pages)
3 November 2003	Accounts made up to 31 December 2002 (28 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 September 2002	Accounts made up to 31 December 2001 (26 pages)
9 September 2002	Accounts made up to 31 December 2001 (26 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2002	Company name changed new holland U.K. LIMITED\certificate issued on 02/01/02 (2 pages)
2 January 2002	Company name changed new holland U.K. LIMITED\certificate issued on 02/01/02 (2 pages)
3 October 2001	Accounts made up to 31 December 2000 (23 pages)
3 October 2001	Accounts made up to 31 December 2000 (23 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
12 May 2000	Accounts made up to 31 December 1999 (27 pages)
12 May 2000	Accounts made up to 31 December 1999 (27 pages)
4 February 2000	Director's particulars changed (1 page)
4 February 2000	Director's particulars changed (1 page)
18 January 2000	Return made up to 31/12/99; full list of members (7 pages)
18 January 2000	Return made up to 31/12/99; full list of members (7 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 May 1999	Accounts made up to 31 December 1998 (20 pages)
25 May 1999	Accounts made up to 31 December 1998 (20 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
9 April 1998	Accounts made up to 31 December 1997 (19 pages)
9 April 1998	Accounts made up to 31 December 1997 (19 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	Return made up to 31/12/97; full list of members (6 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	Return made up to 31/12/97; full list of members (6 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
14 April 1997	Accounts made up to 31 December 1996 (21 pages)
14 April 1997	Accounts made up to 31 December 1996 (21 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 February 1997	Return made up to 31/12/96; no change of members (4 pages)
7 February 1997	Return made up to 31/12/96; no change of members (4 pages)
17 April 1996	Director's particulars changed (1 page)
17 April 1996	Director's particulars changed (1 page)
16 April 1996	Accounts made up to 31 December 1995 (20 pages)
16 April 1996	Accounts made up to 31 December 1995 (20 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	New director appointed (2 pages)
24 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 1995	Declaration of assistance for shares acquisition (6 pages)
3 August 1995	Declaration of assistance for shares acquisition (6 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
10 May 1995	Accounts made up to 31 December 1994 (20 pages)
10 May 1995	Accounts made up to 31 December 1994 (20 pages)
4 May 1995	Company name changed new holland ford LIMITED\certificate issued on 05/05/95 (4 pages)
4 May 1995	Company name changed new holland ford LIMITED\certificate issued on 05/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
26 September 1994	Accounts made up to 31 December 1993 (21 pages)
26 September 1994	Accounts made up to 31 December 1993 (21 pages)
27 January 1994	Secretary resigned;new secretary appointed (4 pages)
27 January 1994	Secretary resigned;new secretary appointed (4 pages)
20 April 1993	Accounts made up to 31 December 1992 (19 pages)
20 April 1993	Accounts made up to 31 December 1992 (19 pages)
4 January 1993	Company name changed ford new holland LIMITED\certificate issued on 01/01/93 (2 pages)
4 January 1993	Company name changed ford new holland LIMITED\certificate issued on 01/01/93 (2 pages)
26 October 1992	Certificate of reduction of issued capital (1 page)
26 October 1992	Certificate of reduction of issued capital (1 page)
26 October 1992	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
26 October 1992	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
20 October 1992	Reduction of iss capital and minute (oc) Â£ ic 215833275/ 175429000 (3 pages)
20 October 1992	Reduction of iss capital and minute (oc) Â£ ic 215833275/ 175429000 (3 pages)
4 June 1992	Accounts made up to 31 December 1991 (19 pages)
4 June 1992	Accounts made up to 31 December 1991 (19 pages)
19 November 1991	Accounts made up to 31 December 1990 (18 pages)
19 November 1991	Accounts made up to 31 December 1990 (18 pages)
21 May 1990	Accounts made up to 31 December 1989 (17 pages)
21 May 1990	Accounts made up to 31 December 1989 (17 pages)
18 May 1989	Accounts made up to 31 December 1988 (17 pages)
18 May 1989	Accounts made up to 31 December 1988 (17 pages)
21 June 1988	Accounts made up to 31 December 1987 (17 pages)
21 June 1988	Accounts made up to 31 December 1987 (17 pages)
10 October 1986	Certificate of Incorporation (1 page)
10 October 1986	Certificate of Incorporation (1 page)

CNH U.K. Limited

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