Company NameCNH Industrial Capital Europe Limited
Company StatusActive
Company Number03420615
CategoryPrivate Limited Company
Incorporation Date12 August 1997(23 years, 10 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Secretary NameMr Nicholas David James
NationalityBritish
StatusCurrent
Appointed03 August 1998(11 months, 3 weeks after company formation)
Appointment Duration22 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthern Cross Basing View
Basingstoke
Hampshire
RG21 4HL
Director NameMr David Robert Humphreys
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2014(17 years, 2 months after company formation)
Appointment Duration6 years, 8 months
RoleCountry Retail Finance Sales Manager
Country of ResidenceEngland
Correspondence AddressRoom 32-521
Cranes Farm Road
Basildon
Essex
SS14 3AD
Director NameMr Francois Thierry Millot
Date of BirthMarch 1961 (Born 60 years ago)
NationalityFrench
StatusCurrent
Appointed23 October 2014(17 years, 2 months after company formation)
Appointment Duration6 years, 8 months
RoleHead Of Retail Finance
Country of ResidenceFrance
Correspondence AddressRoom 32-521
Cranes Farm Road
Basildon
Essex
SS14 3AD
Director NameMr Jean-Michel Robert Boyer
Date of BirthNovember 1963 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed16 May 2018(20 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleCeo, Country Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 32-521
Cranes Farm Road
Basildon
Essex
SS14 3AD
Director NameDr Andrea Paolo Costa
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed07 November 2019(22 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleRetail Financing Controlling Manager
Country of ResidenceItaly
Correspondence AddressRoom 32-521
Cranes Farm Road
Basildon
Essex
SS14 3AD
Director NameMr Mark Daniel Richards
Date of BirthMarch 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2019(22 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleHead Of Sales
Country of ResidenceEngland
Correspondence AddressRoom 32-521
Cranes Farm Road
Basildon
Essex
SS14 3AD
Director NameMr Mariusz Tarasuik
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityPolish,Belgian
StatusCurrent
Appointed07 November 2019(22 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressRoom 32-521
Cranes Farm Road
Basildon
Essex
SS14 3AD
Director NameLouis-Michel Henri Duray
Date of BirthJuly 1960 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed12 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address3 Henlow Place
Richmond
Surrey
TW10 7DS
Director NameMr Nicholas David James
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1997(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address74 St Cross Road
Winchester
Hampshire
SO23 9PS
Director NameBarry Nicholson
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address31 Fennel Close
Chineham
Basingstoke
Hampshire
RG24 8XF
Secretary NameJohn Alwyn Drake
NationalityBritish
StatusResigned
Appointed12 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address10 Cavendish Grove
Winchester
Hampshire
SO23 7HQ
Director NameMr Michael John Dix
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1997(2 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 March 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOld Gatecombe House
Littlehempston
Totnes
Devon
TQ9 6LW
Director NameDamien Guermonprez
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed13 October 1997(2 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address11 Rue Camille Desmoulins
Levallois-Perret 9230
France
Foreign
Director NamePhilippe Joie
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed13 October 1997(2 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 May 2001)
RoleBusiness Director
Correspondence Address4 Residence Du Petit Chambord
Bourg La Reine 92340
France
Foreign
Director NameThierry Bernard Veillet Lavallee
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed30 September 1999(2 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 31 August 2003)
RoleCompany Director
Correspondence AddressArlots Farm House
Elvetham Lane
Hartley Wintney
Hampshire
RG27 8AJ
Director NameCatherine Jeanne Yvonne Vasseur
Date of BirthNovember 1962 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed12 May 2003(5 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 09 January 2008)
RoleVice President Of Cnh Europe F
Correspondence Address2 Rue Delaunay
Versailles
78000
France
Director NameKenrick Briffa
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2005(8 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 07 September 2007)
RoleCompany Director
Correspondence AddressVia Carradori 2
37020 San Pietro In Cariano
Verona
Foreign
Director NameMr Bertrand Pierre Gousset
Date of BirthApril 1966 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed29 August 2006(9 years after company formation)
Appointment Duration2 years, 6 months (resigned 09 March 2009)
RoleBank Officer
Country of ResidenceFrance
Correspondence Address8, Villa De La Gale
Clamart
92140
France
Director NameEspen Ludvigsen
Date of BirthOctober 1960 (Born 60 years ago)
NationalityNorwegian
StatusResigned
Appointed07 September 2007(10 years after company formation)
Appointment Duration9 months, 1 week (resigned 10 June 2008)
RoleCompany Director
Correspondence AddressRue De L'Espiniat 31
Ohain
1380
Belgium
Director NameCamillo Rossotto
Date of BirthJuly 1962 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed23 April 2008(10 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 2010)
RoleCompany Executive
Correspondence AddressNorthern Cross Basing View
Basingstoke
Hampshire
RG21 4HL
Director NameLouis Trudelle
Date of BirthDecember 1958 (Born 62 years ago)
NationalityCanadian
StatusResigned
Appointed10 June 2008(10 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 July 2009)
RoleBusiness Executive
Correspondence Address11 Upper Walk
Virginia Water
Surrey
GU25 4SN
Director NameMr Hans Wolfgang Pinner
Date of BirthMay 1963 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed09 March 2009(11 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 July 2012)
RoleHead Of Ibl Els
Country of ResidenceGermany
Correspondence AddressNorthern Cross Basing View
Basingstoke
Hampshire
RG21 4HL
Director NameMr Benoit Claude Dilly
Date of BirthJune 1967 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed01 April 2009(11 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 02 September 2013)
RoleCountry Manager
Country of ResidenceUnited Kingdom
Correspondence AddressNorthern Cross Basing View
Basingstoke
Hampshire
RG21 4HL
Director NameMr Daniel James McTaggart
Date of BirthApril 1961 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed01 March 2010(12 years, 6 months after company formation)
Appointment Duration4 years (resigned 05 March 2014)
RoleHead Of Cnh Capital Europe Region
Country of ResidenceItaly
Correspondence Address80 Via Plava
Turin
10135
Director NameMr Pascal Jean Philippe Layan
Date of BirthJune 1965 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed07 September 2012(15 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 23 October 2014)
RoleManaging Director
Country of ResidenceFrance
Correspondence Address46-52 Rue Arago
Puteaux Cedex
Paris
92823
France
Director NameMr Saverio Cacopardo
Date of BirthMay 1962 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed05 March 2014(16 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 October 2014)
RoleManager
Country of ResidenceItaly
Correspondence AddressRoom 32-521
Cranes Farm Road
Basildon
Essex
SS14 3AD
Director NameMr Pierre-Thomas Alexandre Jean Joire
Date of BirthJuly 1977 (Born 44 years ago)
NationalityFrench
StatusResigned
Appointed23 October 2014(17 years, 2 months after company formation)
Appointment Duration5 years (resigned 07 November 2019)
RoleChief Accounting Officer Cnh Industrial Financial
Country of ResidenceFrance
Correspondence AddressRoom 32-521
Cranes Farm Road
Basildon
Essex
SS14 3AD
Director NameMr Nigel Mark Samson
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2014(17 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 16 May 2018)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressNorthern Cross Basing View
Basingstoke
Hampshire
RG21 4HL
Director NameMr Philippe Lambert
Date of BirthMarch 1967 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed23 October 2014(17 years, 2 months after company formation)
Appointment Duration5 years (resigned 07 November 2019)
RoleGlobal Head Of Transport
Country of ResidenceFrance
Correspondence Address46-52 Rue De Arago
92800
Puteaux
France
Director NameMr Bertrand Francois Phillipe Negrier
Date of BirthDecember 1963 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed23 October 2014(17 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 10 June 2015)
RoleFinance Manager
Country of ResidenceFrance
Correspondence Address46-52 Rue Arago
Puteaux Cedex
92823
France
Director NameMr Jason David Halliday
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2015(17 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 May 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressNorthern Cross Basing View
Basingstoke
Hampshire
RG21 4HL
Director NameMr Jonathan Mark Cooper
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2018(20 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 27 February 2019)
RoleHead Of Sales
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 32-521
Cranes Farm Road
Basildon
Essex
SS14 3AD
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 30 years ago)
StatusResigned
Appointed12 August 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed12 August 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed12 August 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websitecnhindustrial.com/it-IT/Pagine/Homepage.aspx
Telephone01268 533000
Telephone regionBasildon

Location

Registered AddressRoom 32-521
Cranes Farm Road
Basildon
Essex
SS14 3AD
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon

Shareholders

9m at £1Cnh Industrial Capital Europe Sas
100.00%
Ordinary

Financials

Year2014
Turnover£44,133,000
Net Worth£35,133,000
Cash£35,960,000
Current Liabilities£196,298,000

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 August 2020 (10 months, 1 week ago)
Next Return Due26 August 2021 (2 months from now)

Filing History

7 June 2021Full accounts made up to 31 December 2020 (40 pages)
20 August 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
17 July 2020Full accounts made up to 31 December 2019 (40 pages)
14 November 2019Appointment of Dr Andrea Paolo Costa as a director on 7 November 2019 (2 pages)
12 November 2019Appointment of Mr Mariusz Tarasuik as a director on 7 November 2019 (2 pages)
12 November 2019Appointment of Mr Mark Daniel Richards as a director on 7 November 2019 (2 pages)
12 November 2019Termination of appointment of Philippe Lambert as a director on 7 November 2019 (1 page)
12 November 2019Termination of appointment of Pierre-Thomas Alexandre Jean Joire as a director on 7 November 2019 (1 page)
20 August 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
30 May 2019Full accounts made up to 31 December 2018 (37 pages)
4 March 2019Termination of appointment of Jonathan Mark Cooper as a director on 27 February 2019 (1 page)
22 August 2018Confirmation statement made on 12 August 2018 with no updates (3 pages)
24 May 2018Appointment of Mr Jean-Michel Robert Boyer as a director on 16 May 2018 (2 pages)
24 May 2018Full accounts made up to 31 December 2017 (31 pages)
24 May 2018Appointment of Mr Jonathan Mark Cooper as a director on 16 May 2018 (2 pages)
24 May 2018Termination of appointment of Jason David Halliday as a director on 16 May 2018 (1 page)
24 May 2018Termination of appointment of Nigel Mark Samson as a director on 16 May 2018 (1 page)
17 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
27 April 2017Full accounts made up to 31 December 2016 (31 pages)
27 April 2017Full accounts made up to 31 December 2016 (31 pages)
2 September 2016Confirmation statement made on 12 August 2016 with updates (7 pages)
2 September 2016Confirmation statement made on 12 August 2016 with updates (7 pages)
29 June 2016Full accounts made up to 31 December 2015 (31 pages)
29 June 2016Full accounts made up to 31 December 2015 (31 pages)
2 September 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 9,000,000
(10 pages)
2 September 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 9,000,000
(10 pages)
3 July 2015Full accounts made up to 31 December 2014 (29 pages)
3 July 2015Full accounts made up to 31 December 2014 (29 pages)
25 June 2015Appointment of Mr Jason David Halliday as a director on 10 June 2015 (2 pages)
25 June 2015Appointment of Mr Jason David Halliday as a director on 10 June 2015 (2 pages)
22 June 2015Termination of appointment of Bertrand Francois Phillipe Negrier as a director on 10 June 2015 (1 page)
22 June 2015Termination of appointment of Bertrand Francois Phillipe Negrier as a director on 10 June 2015 (1 page)
11 November 2014Termination of appointment of Pascal Jean Philippe Layan as a director on 23 October 2014 (1 page)
11 November 2014Termination of appointment of Pascal Jean Philippe Layan as a director on 23 October 2014 (1 page)
5 November 2014Appointment of Mr Philippe Lambert as a director on 23 October 2014 (2 pages)
5 November 2014Termination of appointment of Tristan Maurice Watkins as a director on 23 October 2014 (1 page)
5 November 2014Termination of appointment of Saverio Cacopardo as a director on 23 October 2014 (1 page)
5 November 2014Appointment of Mr Pierre-Thomas Alexandre Jean Joire as a director on 23 October 2014 (2 pages)
5 November 2014Appointment of Mr Nigel Mark Samson as a director on 23 October 2014 (2 pages)
5 November 2014Appointment of Mr Francois Thierry Millot as a director on 23 October 2014 (2 pages)
5 November 2014Appointment of Mr David Robert Humphreys as a director on 23 October 2014 (2 pages)
5 November 2014Appointment of Mr Philippe Lambert as a director on 23 October 2014 (2 pages)
5 November 2014Appointment of Mr Francois Thierry Millot as a director on 23 October 2014 (2 pages)
5 November 2014Termination of appointment of Tristan Maurice Watkins as a director on 23 October 2014 (1 page)
5 November 2014Termination of appointment of Saverio Cacopardo as a director on 23 October 2014 (1 page)
5 November 2014Appointment of Mr David Robert Humphreys as a director on 23 October 2014 (2 pages)
5 November 2014Appointment of Mr Pierre-Thomas Alexandre Jean Joire as a director on 23 October 2014 (2 pages)
5 November 2014Appointment of Mr Nigel Mark Samson as a director on 23 October 2014 (2 pages)
28 October 2014Appointment of Mr Bertrand Francois Philipe Negrier as a director on 23 October 2014 (2 pages)
28 October 2014Appointment of Mr Bertrand Francois Philipe Negrier as a director on 23 October 2014 (2 pages)
9 October 2014Full accounts made up to 31 December 2013 (26 pages)
9 October 2014Full accounts made up to 31 December 2013 (26 pages)
13 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 9,000,000
(7 pages)
13 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 9,000,000
(7 pages)
2 April 2014Appointment of Mr Saverio Cacopardo as a director on 5 March 2014 (2 pages)
2 April 2014Termination of appointment of Daniel James Mctaggart as a director on 5 March 2014 (1 page)
2 April 2014Appointment of Mr Saverio Cacopardo as a director on 5 March 2014 (2 pages)
2 April 2014Termination of appointment of Daniel James Mctaggart as a director on 5 March 2014 (1 page)
2 April 2014Appointment of Mr Saverio Cacopardo as a director on 5 March 2014 (2 pages)
2 April 2014Termination of appointment of Daniel James Mctaggart as a director on 5 March 2014 (1 page)
2 January 2014Resolutions
  • RES13 ‐ Name changed 11/12/2013
(2 pages)
2 January 2014Resolutions
  • RES13 ‐ Final dividend 17/12/2013
(2 pages)
2 January 2014Resolutions
  • RES13 ‐ Name changed 11/12/2013
(2 pages)
2 January 2014Resolutions
  • RES13 ‐ Final dividend 17/12/2013
(2 pages)
20 December 2013Company name changed cnh capital europe LTD\certificate issued on 20/12/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-12-11
(3 pages)
20 December 2013Company name changed cnh capital europe LTD\certificate issued on 20/12/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-12-11
(3 pages)
25 September 2013Full accounts made up to 31 December 2012 (30 pages)
25 September 2013Full accounts made up to 31 December 2012 (30 pages)
2 September 2013Termination of appointment of Benoit Claude Dilly as a director on 2 September 2013 (1 page)
2 September 2013Appointment of Mr Tristan Maurice Watkins as a director on 2 September 2013 (2 pages)
2 September 2013Appointment of Mr Tristan Maurice Watkins as a director on 2 September 2013 (2 pages)
2 September 2013Termination of appointment of Benoit Claude Dilly as a director on 2 September 2013 (1 page)
2 September 2013Appointment of Mr Tristan Maurice Watkins as a director on 2 September 2013 (2 pages)
2 September 2013Termination of appointment of Benoit Claude Dilly as a director on 2 September 2013 (1 page)
19 August 2013Annual return made up to 12 August 2013 with a full list of shareholders (8 pages)
19 August 2013Annual return made up to 12 August 2013 with a full list of shareholders (8 pages)
3 October 2012Full accounts made up to 31 December 2011 (15 pages)
3 October 2012Full accounts made up to 31 December 2011 (15 pages)
7 September 2012Appointment of Mr Pascal Jean Philippe Layan as a director on 7 September 2012 (2 pages)
7 September 2012Appointment of Mr Pascal Jean Philippe Layan as a director on 7 September 2012 (2 pages)
7 September 2012Appointment of Mr Pascal Jean Philippe Layan as a director on 7 September 2012 (2 pages)
15 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
15 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
12 July 2012Termination of appointment of Hans Wolfgang Pinner as a director on 4 July 2012 (1 page)
12 July 2012Termination of appointment of Hans Wolfgang Pinner as a director on 4 July 2012 (1 page)
12 July 2012Termination of appointment of Hans Wolfgang Pinner as a director on 4 July 2012 (1 page)
1 March 2012Director's details changed for Benoit Claude Dilly on 28 February 2012 (2 pages)
1 March 2012Director's details changed for Benoit Claude Dilly on 28 February 2012 (2 pages)
7 September 2011Full accounts made up to 31 December 2010 (15 pages)
7 September 2011Full accounts made up to 31 December 2010 (15 pages)
16 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (8 pages)
16 August 2011Director's details changed for Hans Wolfgang Pinner on 15 August 2011 (2 pages)
16 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (8 pages)
16 August 2011Director's details changed for Hans Wolfgang Pinner on 15 August 2011 (2 pages)
20 August 2010Full accounts made up to 31 December 2009 (15 pages)
20 August 2010Full accounts made up to 31 December 2009 (15 pages)
12 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (8 pages)
12 August 2010Register(s) moved to registered inspection location (1 page)
12 August 2010Register inspection address has been changed (1 page)
12 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (8 pages)
12 August 2010Register(s) moved to registered inspection location (1 page)
12 August 2010Register inspection address has been changed (1 page)
6 March 2010Appointment of Mr Daniel James Mctaggart as a director (2 pages)
6 March 2010Appointment of Mr Daniel James Mctaggart as a director (2 pages)
5 March 2010Termination of appointment of Camillo Rossotto as a director (1 page)
5 March 2010Termination of appointment of Camillo Rossotto as a director (1 page)
29 October 2009Director's details changed for Hans Wolfgang Pinner on 14 October 2009 (3 pages)
29 October 2009Director's details changed for Camillo Rossotto on 19 October 2009 (3 pages)
29 October 2009Director's details changed for Benoit Dilly on 19 October 2009 (3 pages)
29 October 2009Secretary's details changed for Nicholas David James on 9 October 2009 (3 pages)
29 October 2009Secretary's details changed for Nicholas David James on 9 October 2009 (3 pages)
29 October 2009Director's details changed for Hans Wolfgang Pinner on 14 October 2009 (3 pages)
29 October 2009Director's details changed for Camillo Rossotto on 19 October 2009 (3 pages)
29 October 2009Director's details changed for Benoit Dilly on 19 October 2009 (3 pages)
29 October 2009Secretary's details changed for Nicholas David James on 9 October 2009 (3 pages)
15 October 2009Full accounts made up to 31 December 2008 (15 pages)
15 October 2009Full accounts made up to 31 December 2008 (15 pages)
12 August 2009Return made up to 12/08/09; full list of members (4 pages)
12 August 2009Return made up to 12/08/09; full list of members (4 pages)
16 July 2009Appointment terminated director louis trudelle (1 page)
16 July 2009Appointment terminated director louis trudelle (1 page)
15 May 2009Director appointed hans wolfgang pinner (1 page)
15 May 2009Director appointed hans wolfgang pinner (1 page)
22 April 2009Director appointed benoit dilly (1 page)
22 April 2009Director appointed benoit dilly (1 page)
8 April 2009Appointment terminated director michael dix (2 pages)
8 April 2009Appointment terminated director michael dix (2 pages)
26 March 2009Appointment terminated director bertrand gousset (1 page)
26 March 2009Appointment terminated director bertrand gousset (1 page)
1 November 2008Full accounts made up to 31 December 2007 (15 pages)
1 November 2008Full accounts made up to 31 December 2007 (15 pages)
13 August 2008Return made up to 12/08/08; full list of members (4 pages)
13 August 2008Location of debenture register (1 page)
13 August 2008Return made up to 12/08/08; full list of members (4 pages)
13 August 2008Location of debenture register (1 page)
17 July 2008Director's change of particulars / michael dix / 16/07/2008 (1 page)
17 July 2008Director's change of particulars / michael dix / 16/07/2008 (1 page)
25 June 2008Appointment terminated director espen ludvigsen (1 page)
25 June 2008Director appointed louis trudelle (2 pages)
25 June 2008Appointment terminated director espen ludvigsen (1 page)
25 June 2008Director appointed louis trudelle (2 pages)
13 May 2008Director appointed camillo rossotto (2 pages)
13 May 2008Appointment terminated director catherine vasseur (1 page)
13 May 2008Director appointed camillo rossotto (2 pages)
13 May 2008Appointment terminated director catherine vasseur (1 page)
11 September 2007New director appointed (2 pages)
11 September 2007New director appointed (2 pages)
10 September 2007Director resigned (1 page)
10 September 2007Director resigned (1 page)
14 August 2007Return made up to 12/08/07; full list of members (3 pages)
14 August 2007Return made up to 12/08/07; full list of members (3 pages)
2 August 2007Full accounts made up to 31 December 2006 (15 pages)
2 August 2007Full accounts made up to 31 December 2006 (15 pages)
25 September 2006New director appointed (3 pages)
25 September 2006New director appointed (3 pages)
14 September 2006Director resigned (1 page)
14 September 2006Director resigned (1 page)
23 August 2006Return made up to 12/08/06; full list of members (3 pages)
23 August 2006Return made up to 12/08/06; full list of members (3 pages)
22 August 2006Full accounts made up to 31 December 2005 (15 pages)
22 August 2006Full accounts made up to 31 December 2005 (15 pages)
5 December 2005New director appointed (2 pages)
5 December 2005New director appointed (2 pages)
25 October 2005Director resigned (1 page)
25 October 2005Director resigned (1 page)
27 September 2005Full accounts made up to 31 December 2004 (15 pages)
27 September 2005Full accounts made up to 31 December 2004 (15 pages)
8 September 2005Return made up to 12/08/05; full list of members (8 pages)
8 September 2005Return made up to 12/08/05; full list of members (8 pages)
9 May 2005Return made up to 12/08/04; full list of members; amend
  • 363(287) ‐ Registered office changed on 09/05/05
  • 363(287) ‐ Registered office changed on 09/05/05
(8 pages)
9 May 2005Return made up to 12/08/03; full list of members; amend (8 pages)
9 May 2005Return made up to 12/08/02; full list of members; amend (7 pages)
9 May 2005Return made up to 12/08/04; full list of members; amend
  • 363(287) ‐ Registered office changed on 09/05/05
  • 363(287) ‐ Registered office changed on 09/05/05
(8 pages)
9 May 2005Return made up to 12/08/03; full list of members; amend (8 pages)
9 May 2005Return made up to 12/08/02; full list of members; amend (7 pages)
15 September 2004Full accounts made up to 31 December 2003 (15 pages)
15 September 2004Full accounts made up to 31 December 2003 (15 pages)
6 September 2004Return made up to 12/08/04; full list of members (8 pages)
6 September 2004Return made up to 12/08/04; full list of members (8 pages)
4 November 2003Full accounts made up to 31 December 2002 (15 pages)
4 November 2003Full accounts made up to 31 December 2002 (15 pages)
9 October 2003Director resigned (1 page)
9 October 2003Director resigned (1 page)
10 September 2003Director resigned (1 page)
10 September 2003Director resigned (1 page)
28 August 2003Return made up to 12/08/03; full list of members (8 pages)
28 August 2003Return made up to 12/08/03; full list of members (8 pages)
7 August 2003New director appointed (2 pages)
7 August 2003Director's particulars changed (1 page)
7 August 2003New director appointed (2 pages)
7 August 2003Director's particulars changed (1 page)
7 July 2003New director appointed (3 pages)
7 July 2003New director appointed (3 pages)
14 June 2003Registered office changed on 14/06/03 from: room 32/521 cranes farm road basildon essex SS14 3AD (1 page)
14 June 2003Registered office changed on 14/06/03 from: room 32/521 cranes farm road basildon essex SS14 3AD (1 page)
4 December 2002Full accounts made up to 31 December 2001 (15 pages)
4 December 2002Full accounts made up to 31 December 2001 (15 pages)
19 August 2002Return made up to 12/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 August 2002Return made up to 12/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 July 2002Registered office changed on 26/07/02 from: northern cross basing view basingstoke hampshire RG21 4HL (1 page)
26 July 2002Registered office changed on 26/07/02 from: northern cross basing view basingstoke hampshire RG21 4HL (1 page)
15 July 2002Director's particulars changed (1 page)
15 July 2002Director's particulars changed (1 page)
30 May 2002New director appointed (4 pages)
30 May 2002New director appointed (4 pages)
13 May 2002Company name changed cnh capital (europe) LIMITED\certificate issued on 13/05/02 (2 pages)
13 May 2002Company name changed cnh capital (europe) LIMITED\certificate issued on 13/05/02 (2 pages)
2 May 2002Company name changed case credit uk LIMITED\certificate issued on 02/05/02 (2 pages)
2 May 2002Company name changed case credit uk LIMITED\certificate issued on 02/05/02 (2 pages)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
24 September 2001Full accounts made up to 31 December 2000 (15 pages)
24 September 2001Full accounts made up to 31 December 2000 (15 pages)
5 September 2001Return made up to 12/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 September 2001Return made up to 12/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
9 November 2000Full accounts made up to 31 December 1999 (15 pages)
9 November 2000Full accounts made up to 31 December 1999 (15 pages)
3 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
3 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
17 August 2000Return made up to 12/08/00; full list of members (7 pages)
17 August 2000Return made up to 12/08/00; full list of members (7 pages)
4 August 2000Director's particulars changed (1 page)
4 August 2000Director's particulars changed (1 page)
12 October 1999New director appointed (3 pages)
12 October 1999Director resigned (1 page)
12 October 1999New director appointed (3 pages)
12 October 1999Director resigned (1 page)
12 August 1999Return made up to 12/08/99; full list of members (13 pages)
12 August 1999Return made up to 12/08/99; full list of members (13 pages)
11 June 1999Full accounts made up to 31 December 1998 (15 pages)
11 June 1999Full accounts made up to 31 December 1998 (15 pages)
26 May 1999Director resigned (1 page)
26 May 1999Director resigned (1 page)
10 May 1999Director's particulars changed (1 page)
10 May 1999Director's particulars changed (1 page)
24 August 1998Return made up to 12/08/98; full list of members (13 pages)
24 August 1998New secretary appointed (2 pages)
24 August 1998Return made up to 12/08/98; full list of members (13 pages)
24 August 1998New secretary appointed (2 pages)
13 August 1998Secretary resigned (1 page)
13 August 1998Secretary resigned (1 page)
19 February 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
19 February 1998Ad 05/02/98--------- £ si [email protected]=8999998 £ ic 2/9000000 (2 pages)
19 February 1998£ nc 100/9000000 05/02/98 (1 page)
19 February 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
19 February 1998Ad 05/02/98--------- £ si [email protected]=8999998 £ ic 2/9000000 (2 pages)
19 February 1998£ nc 100/9000000 05/02/98 (1 page)
20 October 1997New director appointed (4 pages)
20 October 1997New director appointed (2 pages)
20 October 1997New director appointed (2 pages)
20 October 1997Director resigned (1 page)
20 October 1997Director resigned (1 page)
20 October 1997New director appointed (4 pages)
20 October 1997New director appointed (2 pages)
20 October 1997New director appointed (2 pages)
20 October 1997Director resigned (1 page)
20 October 1997Director resigned (1 page)
29 August 1997Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
29 August 1997Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
15 August 1997New director appointed (3 pages)
15 August 1997New director appointed (4 pages)
15 August 1997New secretary appointed (2 pages)
15 August 1997Registered office changed on 15/08/97 from: crwys house crwys road cardiff CF2 4YF (1 page)
15 August 1997New director appointed (3 pages)
15 August 1997New director appointed (3 pages)
15 August 1997New director appointed (4 pages)
15 August 1997New secretary appointed (2 pages)
15 August 1997Registered office changed on 15/08/97 from: crwys house crwys road cardiff CF2 4YF (1 page)
15 August 1997New director appointed (3 pages)
14 August 1997Secretary resigned;director resigned (1 page)
14 August 1997Director resigned (1 page)
14 August 1997Secretary resigned;director resigned (1 page)
14 August 1997Director resigned (1 page)
12 August 1997Incorporation (20 pages)
12 August 1997Incorporation (20 pages)