CNH Industrial Oldco Capital Limited

Company Name	CNH Industrial Oldco Capital Limited
Directors	John Edwin Chick and Mizanal Choudhury
Company Status	Active
Company Number	03933971
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Edwin Chick
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 December 2010(10 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Country Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	32-521 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(22 years, 2 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(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Richard McCrea Cowan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	140 Old Ford Road London E2 9PW

Director Name	William Davis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	34 Meadway Gidea Park Romford Essex RM2 5NU

Secretary Name	William Davis
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	34 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	Mr James Stuart Webster
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(7 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 20 September 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Quince Tree Way Hook Hampshire RG27 9SG

Director Name	Joel Van Vark
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2000(7 months, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 June 2001)
Role	General Manager
Correspondence Address	67 Larchfield Dunboyne County Meath Irish

Director Name	Donal Gerard Courtney
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 October 2000(7 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 August 2001)
Role	Chartered Accountant
Correspondence Address	4 Pinecourt Newtown Park Ave Blackrock Co Dublin Irish

Secretary Name	Kathleen Therese Powers
Nationality	American
Status	Resigned
Appointed	04 October 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2002)
Role	Treasurer
Correspondence Address	83 Woodlands Ratoath Meath Irish

Secretary Name	Mr Charles Rohan Ravindra De Alwis
Nationality	British
Status	Resigned
Appointed	18 March 2002(2 years after company formation)
Appointment Duration	14 years, 9 months (resigned 19 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	157 High Road Chadwell Heath Romford Essex RM6 6NL

Director Name	Mr Robert Austin Brudenell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2005)
Role	Finance Company Manager
Country of Residence	England
Correspondence Address	3 Oast House Spinney Church Lane Bocking Braintree Essex CM7 5GX

Director Name	Louis Trudelle
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 July 2005(5 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 2009)
Role	Senior Director
Correspondence Address	11 Upper Walk Virginia Water Surrey GU25 4SN

Director Name	Kenrick Briffa
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 September 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2007)
Role	Company Executive
Correspondence Address	Via Carradori, 2 San Pietro In Cariano Verona 37020 Foreign

Director Name	Antoine Du Moulinet D Hardemare
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Francais
Status	Resigned
Appointed	22 November 2007(7 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 June 2008)
Role	Company Director
Correspondence Address	103 Rue De Versailles Le Chesnay 78150 France

Director Name	Espen Ludvigsen
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 March 2008(8 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 June 2008)
Role	Business Executive
Correspondence Address	Rue De L'Espiniat 31 Ohain 1380 Belgium

Director Name	Camillo Rossotto
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 April 2008(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2009)
Role	Company Executive
Correspondence Address	634 Prairie Avenue Wilmette Illinois 60091 United States

Director Name	Mr Daniel James McTaggart
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 November 2009(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 March 2014)
Role	Company Executive
Country of Residence	Italy
Correspondence Address	20/2 Strada Maddalena Moncalieri 10024 Italy

Director Name	Mr Charles Rohan Ravindra De Alwis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(9 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Frans Andre Angelo Alpaert
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 November 2009(9 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 October 2016)
Role	Company Executive
Country of Residence	France
Correspondence Address	11 Rue Gabriel Faure Croissy Sur Seine 78290 France

Director Name	Giovanni Folonari
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 December 2010)
Role	Company Executive
Country of Residence	Italy
Correspondence Address	7 Via Filangieri Turin 10128 Italy

Director Name	Mr David Robert Humphreys
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(10 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 October 2016)
Role	Finance Sales Manager
Country of Residence	England
Correspondence Address	32-521 Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Andrea Kosagowsky
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 March 2014(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 10 October 2016)
Role	Company Executive
Country of Residence	Italy
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	Resigned
Appointed	14 February 2017(16 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 May 2022)
Role	Solicitor
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(16 years, 11 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	cnh.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	2 other UK companies use this postal address

Shareholders

101.3m at €0.2	Cnh Industrial Capital Benelux Nv 72.11% Ordinary
10m at £1	Cnh Industrial Capital Benelux Nv 28.47% Ordinary 1

Financials

Year	2014
Turnover	£42,305,501
Net Worth	£140,834,246
Cash	£73,051
Current Liabilities	£1,280,206,735

Accounts

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

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (10 months, 4 weeks from now)

Filing History

12 April 2023	Full accounts made up to 31 December 2022 (32 pages)
13 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
22 December 2022	Termination of appointment of John Edwin Chick as a director on 22 December 2022 (1 page)
22 December 2022	Appointment of Mr Edmondo Bennici as a director on 22 December 2022 (2 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 director on 11 May 2022 (2 pages)
13 May 2022	Appointment of Mr Mizanal Choudhury as a secretary on 11 May 2022 (2 pages)
12 May 2022	Full accounts made up to 31 December 2021 (32 pages)
14 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
20 April 2021	Full accounts made up to 31 December 2020 (30 pages)
18 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
20 July 2020	Full accounts made up to 31 December 2019 (30 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
24 May 2019	Full accounts made up to 31 December 2018 (30 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
24 April 2018	Full accounts made up to 31 December 2017 (31 pages)
6 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (31 pages)
13 July 2017	Full accounts made up to 31 December 2016 (31 pages)
13 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
21 February 2017	Appointment of Mr Simon Marc Mccarthy as a director on 14 February 2017 (2 pages)
21 February 2017	Appointment of Mr Simon Marc Mccarthy as a director on 14 February 2017 (2 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 director 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)
19 December 2016	Termination of appointment of Charles Rohan Ravindra De Alwis as a director on 19 December 2016 (1 page)
13 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 October 2016	Solvency Statement dated 12/10/16 (1 page)
13 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 October 2016	Statement by Directors (1 page)
13 October 2016	Statement by Directors (1 page)
13 October 2016	Statement of capital on 13 October 2016 EUR 2,480 (3 pages)
13 October 2016	Statement of capital on 13 October 2016 EUR 2,480 (3 pages)
13 October 2016	Solvency Statement dated 12/10/16 (1 page)
11 October 2016	Termination of appointment of David Robert Humphreys as a director on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of David Robert Humphreys as a director on 11 October 2016 (1 page)
10 October 2016	Termination of appointment of Andrea Kosagowsky as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Frans Andre Angelo Alpaert as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Frans Andre Angelo Alpaert as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Andrea Kosagowsky as a director on 10 October 2016 (1 page)
3 October 2016	Change of name notice (2 pages)
3 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-03 (2 pages)
3 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-03 (2 pages)
3 October 2016	Change of name notice (2 pages)
17 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 EUR 251,286,220.09 GBP 10,000,001 (22 pages)
17 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 EUR 251,286,220.09 GBP 10,000,001 (22 pages)
26 April 2016	Director's details changed for Charles Rohan Ravinda Alwis on 15 April 2016 (2 pages)
26 April 2016	Director's details changed for Charles Rohan Ravinda Alwis on 15 April 2016 (2 pages)
20 April 2016	Full accounts made up to 31 December 2015 (36 pages)
20 April 2016	Full accounts made up to 31 December 2015 (36 pages)
10 September 2015	Full accounts made up to 31 December 2014 (33 pages)
10 September 2015	Full accounts made up to 31 December 2014 (33 pages)
12 August 2015	Registered office address changed from 32-521 Cranes Farm Road Basildon Essex SS14 3AD to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015 (2 pages)
12 August 2015	Registered office address changed from 32-521 Cranes Farm Road Basildon Essex SS14 3AD to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015 (2 pages)
6 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 10,000,001 EUR 2,512,862,009 (17 pages)
6 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 10,000,001 EUR 2,512,862,009 (17 pages)
6 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10,000,001 EUR 25,128,620.09 (17 pages)
6 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10,000,001 EUR 25,128,620.09 (17 pages)
1 April 2014	Full accounts made up to 31 December 2013 (34 pages)
1 April 2014	Full accounts made up to 31 December 2013 (34 pages)
31 March 2014	Termination of appointment of Daniel Mctaggart as a director (2 pages)
31 March 2014	Termination of appointment of Daniel Mctaggart as a director (2 pages)
21 March 2014	Appointment of Andrea Kosagowsky as a director (3 pages)
21 March 2014	Appointment of Andrea Kosagowsky as a director (3 pages)
20 December 2013	Company name changed cnh capital uk LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-11 (2 pages)
20 December 2013	Change of name notice (2 pages)
20 December 2013	Change of name notice (2 pages)
20 December 2013	Company name changed cnh capital uk LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-11 (2 pages)
10 September 2013	Full accounts made up to 31 December 2012 (33 pages)
10 September 2013	Full accounts made up to 31 December 2012 (33 pages)
1 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (17 pages)
1 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (17 pages)
22 November 2012	Statement of capital on 22 November 2012 EUR 25,128,620.09 GBP 10,000,001 (4 pages)
22 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 November 2012	Statement by directors (1 page)
22 November 2012	Solvency statement dated 13/11/12 (1 page)
22 November 2012	Solvency statement dated 13/11/12 (1 page)
22 November 2012	Statement of capital on 22 November 2012 EUR 25,128,620.09 GBP 10,000,001 (4 pages)
22 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 November 2012	Statement by directors (1 page)
7 June 2012	Full accounts made up to 31 December 2011 (35 pages)
7 June 2012	Full accounts made up to 31 December 2011 (35 pages)
18 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (17 pages)
18 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (17 pages)
9 November 2011	Second filing of AR01 previously delivered to Companies House made up to 25 March 2011 (19 pages)
9 November 2011	Second filing of AR01 previously delivered to Companies House made up to 25 March 2011 (19 pages)
18 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/11/2011. (18 pages)
18 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/11/2011. (18 pages)
4 April 2011	Full accounts made up to 31 December 2010 (19 pages)
4 April 2011	Full accounts made up to 31 December 2010 (19 pages)
10 December 2010	Appointment of John Edwin Chick as a director (3 pages)
10 December 2010	Appointment of David Robert Robert Humphreys as a director (3 pages)
10 December 2010	Appointment of David Robert Robert Humphreys as a director (3 pages)
10 December 2010	Appointment of John Edwin Chick as a director (3 pages)
9 December 2010	Termination of appointment of Giovanni Folonari as a director (1 page)
9 December 2010	Termination of appointment of Giovanni Folonari as a director (1 page)
13 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (16 pages)
13 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (16 pages)
11 May 2010	Termination of appointment of Giovanni Folonari as a director (1 page)
11 May 2010	Termination of appointment of Giovanni Folonari as a director (1 page)
16 April 2010	Full accounts made up to 31 December 2009 (19 pages)
16 April 2010	Full accounts made up to 31 December 2009 (19 pages)
6 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2010	Statement of capital following an allotment of shares on 28 December 2009 GBP 10,000,001 EUR 101,325,081 (4 pages)
6 April 2010	Statement of capital following an allotment of shares on 28 December 2009 GBP 10,000,001 EUR 101,325,081 (4 pages)
30 December 2009	Appointment of Giovanni Folonari as a director (3 pages)
30 December 2009	Full accounts made up to 31 December 2008 (15 pages)
30 December 2009	Full accounts made up to 31 December 2008 (15 pages)
30 December 2009	Appointment of Giovanni Folonari as a director (3 pages)
11 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 10,000,001 EUR 99,454,909 (4 pages)
11 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 10,000,001 EUR 99,454,909 (4 pages)
11 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2009	Appointment of Giovanni Folonari as a director (3 pages)
7 December 2009	Appointment of Giovanni Folonari as a director (3 pages)
30 November 2009	Appointment of Frans Andre Angelo Alpaert as a director (3 pages)
30 November 2009	Appointment of Frans Andre Angelo Alpaert as a director (3 pages)
20 November 2009	Appointment of Charles Rohan Ravinda Alwis as a director (3 pages)
20 November 2009	Appointment of Charles Rohan Ravinda Alwis as a director (3 pages)
18 November 2009	Secretary's details changed for Charles Rohan Ravindra De Alwis on 11 November 2009 (3 pages)
18 November 2009	Secretary's details changed for Charles Rohan Ravindra De Alwis on 11 November 2009 (3 pages)
7 November 2009	Termination of appointment of Louis Trudelle as a director (2 pages)
7 November 2009	Appointment of Daniel James Mctaggart as a director (3 pages)
7 November 2009	Termination of appointment of Camillo Rossotto as a director (2 pages)
7 November 2009	Appointment of Daniel James Mctaggart as a director (3 pages)
7 November 2009	Termination of appointment of Louis Trudelle as a director (2 pages)
7 November 2009	Termination of appointment of Camillo Rossotto as a director (2 pages)
20 April 2009	Return made up to 25/03/09; full list of members (5 pages)
20 April 2009	Return made up to 25/03/09; full list of members (5 pages)
23 February 2009	Accounts for a dormant company made up to 31 December 2007 (14 pages)
23 February 2009	Accounts for a dormant company made up to 31 December 2007 (14 pages)
3 July 2008	Appointment terminated director antoine du moulinet d hardemare (1 page)
3 July 2008	Appointment terminated director antoine du moulinet d hardemare (1 page)
10 June 2008	Appointment terminated director espen ludvigsen (1 page)
10 June 2008	Appointment terminated director espen ludvigsen (1 page)
25 April 2008	Director appointed camillo trossotto (2 pages)
25 April 2008	Director appointed camillo trossotto (2 pages)
22 April 2008	Return made up to 25/02/08; no change of members (7 pages)
22 April 2008	Return made up to 25/02/08; no change of members (7 pages)
3 April 2008	Director appointed espen ludvigsen (2 pages)
3 April 2008	Director appointed espen ludvigsen (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
12 December 2007	Full accounts made up to 31 December 2006 (16 pages)
12 December 2007	Full accounts made up to 31 December 2006 (16 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
21 May 2007	Return made up to 25/02/07; no change of members (7 pages)
21 May 2007	Return made up to 25/02/07; no change of members (7 pages)
22 September 2006	Full accounts made up to 31 December 2005 (30 pages)
22 September 2006	Full accounts made up to 31 December 2005 (30 pages)
3 March 2006	Return made up to 25/02/06; full list of members (7 pages)
3 March 2006	Return made up to 25/02/06; full list of members (7 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
21 July 2005	New director appointed (3 pages)
21 July 2005	New director appointed (3 pages)
12 April 2005	Amended full accounts made up to 31 December 2004 (16 pages)
12 April 2005	Amended full accounts made up to 31 December 2004 (16 pages)
9 April 2005	Full accounts made up to 31 December 2004 (16 pages)
9 April 2005	Full accounts made up to 31 December 2004 (16 pages)
16 March 2005	Return made up to 25/02/05; full list of members (7 pages)
16 March 2005	Return made up to 25/02/05; full list of members (7 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
2 March 2005	Full accounts made up to 31 December 2003 (16 pages)
2 March 2005	Full accounts made up to 31 December 2003 (16 pages)
16 March 2004	Return made up to 25/02/04; full list of members (7 pages)
16 March 2004	Return made up to 25/02/04; full list of members (7 pages)
22 September 2003	Full accounts made up to 31 December 2002 (17 pages)
22 September 2003	Full accounts made up to 31 December 2002 (17 pages)
17 May 2003	Return made up to 25/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 May 2003	Return made up to 25/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (16 pages)
10 October 2002	Full accounts made up to 31 December 2001 (16 pages)
9 September 2002	Auditor's resignation (1 page)
9 September 2002	Auditor's resignation (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
12 April 2002	Return made up to 25/02/02; full list of members (6 pages)
12 April 2002	Return made up to 25/02/02; full list of members (6 pages)
22 March 2002	Secretary resigned (1 page)
22 March 2002	Secretary resigned (1 page)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	New secretary appointed (2 pages)
7 February 2002	Ad 28/12/01--------- Â£ si 10000000@1=10000000 Â£ ic 1/10000001 (2 pages)
7 February 2002	Ad 28/12/01--------- Â£ si 10000000@1=10000000 Â£ ic 1/10000001 (2 pages)
14 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2002	Â£ nc 1000000/11000000 27/12/01 (1 page)
14 January 2002	Â£ nc 1000000/11000000 27/12/01 (1 page)
11 December 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
11 December 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
8 August 2001	Full accounts made up to 30 September 2000 (7 pages)
8 August 2001	Full accounts made up to 30 September 2000 (7 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
20 March 2001	Return made up to 25/02/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2001	Return made up to 25/02/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
23 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
23 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
23 January 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
31 October 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
31 October 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
12 October 2000	Secretary resigned;director resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned;director resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
4 October 2000	Company name changed cx (basildon) company LIMITED\certificate issued on 04/10/00 (2 pages)
4 October 2000	Company name changed cx (basildon) company LIMITED\certificate issued on 04/10/00 (2 pages)
25 February 2000	Incorporation (16 pages)
25 February 2000	Incorporation (16 pages)

CNH Industrial Oldco Capital Limited

Business Activity

Directors

Contact

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