Air Products (BR) Limited

Company Name	Air Products (BR) Limited
Company Status	Active
Company Number	02532156
Category	Private Limited Company
Incorporation Date	17 August 1990(33 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2411	Manufacture of industrial gases
SIC 20110	Manufacture of industrial gases

Directors

Secretary Name	Mr Mark Jamie Sambrook
Status	Current
Appointed	26 May 2017(26 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Ms Suzanne Natarlie Miriam Lowe
Date of Birth	September 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	22 October 2019(29 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Vice President & General Manager Ig Uk.I
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames KT12 4RZ

Director Name	Mr Benjamin McGovern Hussa
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	15 December 2021(31 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Tax Attorney
Country of Residence	United States
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames KT12 4RZ

Director Name	Mr Jose Bernardo Escorihuela Urbina
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(31 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames KT12 4RZ

Director Name	Mr Raymond John Fletcher
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Claric Harrow Road West Dorking Surrey RH4 3BH

Director Name	Mr Tom Van Dorp
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 08 January 1996)
Role	Company Director
Correspondence Address	Oaks Green Enton Green Godalming Surrey GU8 5AG

Secretary Name	Mr John Francis Tufnell
Nationality	British
Status	Resigned
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 07 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Sir William Hollin Dayrell Morrison-Bell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(5 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 04 May 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Geoffrey Peter Wyatt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 August 2000)
Role	Vice President Product Supply
Correspondence Address	Bracken Chase 7 Tennysons Ridge Tennysons Lane Haslemere Surrey GU27 3SY

Director Name	John Leslie Sparks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 20 July 2004)
Role	Director Audit
Correspondence Address	Hurtwood The Chase, East Horsley Leatherhead Surrey KT24 5DQ

Director Name	Mrs Caroline Mary Lloyd
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(11 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 March 2008)
Role	Vice President & General Couns
Country of Residence	England
Correspondence Address	The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU

Secretary Name	Mrs Caroline Mary Lloyd
Nationality	British
Status	Resigned
Appointed	07 January 2002(11 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 March 2008)
Role	Vice President & General Couns
Country of Residence	England
Correspondence Address	The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU

Director Name	Carlos Alberto Almeida
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2004(13 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2006)
Role	Finance Director - Europe
Correspondence Address	1 The Mews Cobham Park, Downside Cobham Surrey KT11 3LD

Director Name	Mr Patrick Moore Neligan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(16 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 May 2016)
Role	Finance Director
Country of Residence	Spain
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr John David Stanley
Date of Birth	November 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 March 2008(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2009)
Role	Lawyer
Correspondence Address	1743 Creek View Drive Fogelsville Pennsylvania Pa 18051

Secretary Name	Sir William Hollin Dayrell Morrison-Bell
Nationality	British
Status	Resigned
Appointed	18 March 2008(17 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr John Francis Tufnell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(18 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 April 2010)
Role	Vice President & General Counsel
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Ms Diane Lorraine Sheridan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2010(19 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	Hersham Place Technology Park European Law Group Air Products Plc Molesey Road Walton-On-Thames Surrey KT12 4RZ

Director Name	Mrs Elizabeth Jane Pescod
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(21 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 May 2016)
Role	Tax Lawyer
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr Mark Jamie Sambrook
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(21 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 May 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr Terrence Gordon Hammons, Jr
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2012(22 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Air Products Plc Hersham Place Technology Park Molesey Road Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Charles George Stinner
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2016(25 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 December 2021)
Role	Vice President, Taxes
Country of Residence	United States
Correspondence Address	C/O Law Department, Air Products Plc Hersham Place Molesey Road Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Richard John Boocock
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2016(25 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 January 2021)
Role	President, Industrial Gases-Middle East, India
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr Gregory Earl Weigard
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2016(25 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2020)
Role	Vice President And Corporate Treasurer
Country of Residence	United States
Correspondence Address	C/O Law Department, Air Products Plc Hersham Place Molesey Road Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr David Leney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2021(30 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 February 2022)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames KT12 4RZ

Contact

Website	www.airproducts.com

Location

Registered Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

107.7m at £1.42	Air Products Group LTD 99.83% Ordinary
-	OTHER 0.17% -

Financials

Year	2014
Turnover	£96,167,000
Gross Profit	£20,350,000
Net Worth	£205,720,000
Cash	£36,647,000
Current Liabilities	£191,981,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

31 October 2023	Full accounts made up to 30 September 2022 (174 pages)
23 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
18 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
6 July 2022	Full accounts made up to 30 September 2021 (167 pages)
15 February 2022	Termination of appointment of David Leney as a director on 15 February 2022 (1 page)
15 February 2022	Appointment of Mr Jose Bernardo Escorihuela Urbina as a director on 15 February 2022 (2 pages)
15 December 2021	Termination of appointment of Charles George Stinner as a director on 15 December 2021 (1 page)
15 December 2021	Appointment of Mr Benjamin Mcgovern Hussa as a director on 15 December 2021 (2 pages)
19 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
29 June 2021	Full accounts made up to 30 September 2020 (33 pages)
19 January 2021	Appointment of Mr David Leney as a director on 19 January 2021 (2 pages)
19 January 2021	Termination of appointment of Richard John Boocock as a director on 19 January 2021 (1 page)
23 September 2020	Full accounts made up to 30 September 2019 (27 pages)
20 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
11 February 2020	Termination of appointment of Gregory Earl Weigard as a director on 31 January 2020 (1 page)
4 November 2019	Appointment of Ms Suzanne Natarlie Miriam Lowe as a director on 22 October 2019 (2 pages)
20 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
19 June 2019	Full accounts made up to 30 September 2018 (24 pages)
20 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
4 June 2018	Full accounts made up to 30 September 2017 (22 pages)
27 October 2017	Full accounts made up to 30 September 2016 (24 pages)
27 October 2017	Full accounts made up to 30 September 2016 (24 pages)
22 September 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
1 June 2017	Termination of appointment of William Hollin Dayrell Morrison-Bell as a secretary on 26 May 2017 (1 page)
1 June 2017	Appointment of Mr Mark Jamie Sambrook as a secretary on 26 May 2017 (2 pages)
1 June 2017	Appointment of Mr Mark Jamie Sambrook as a secretary on 26 May 2017 (2 pages)
1 June 2017	Termination of appointment of William Hollin Dayrell Morrison-Bell as a secretary on 26 May 2017 (1 page)
11 February 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 227,179,227.088086 (4 pages)
11 February 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 227,179,227.088086 (4 pages)
11 February 2017	Statement of capital following an allotment of shares on 29 September 2016 GBP 227,179,203 (4 pages)
11 February 2017	Statement of capital following an allotment of shares on 29 September 2016 GBP 227,179,203 (4 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
30 June 2016	Full accounts made up to 30 September 2015 (20 pages)
30 June 2016	Full accounts made up to 30 September 2015 (20 pages)
10 May 2016	Appointment of Mr. Richard John Boocock as a director on 4 May 2016 (2 pages)
10 May 2016	Appointment of Mr. Richard John Boocock as a director on 4 May 2016 (2 pages)
10 May 2016	Termination of appointment of Elizabeth Jane Pescod as a director on 4 May 2016 (1 page)
10 May 2016	Appointment of Mr. Gregory Earl Weigard as a director on 4 May 2016 (2 pages)
10 May 2016	Appointment of Mr. Charles George Stinner as a director on 4 May 2016 (2 pages)
10 May 2016	Termination of appointment of Mark Jamie Sambrook as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Patrick Moore Neligan as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Mark Jamie Sambrook as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of David Leney as a director on 4 May 2016 (1 page)
10 May 2016	Appointment of Mr. Gregory Earl Weigard as a director on 4 May 2016 (2 pages)
10 May 2016	Termination of appointment of Patrick Moore Neligan as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of David Leney as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Elizabeth Jane Pescod as a director on 4 May 2016 (1 page)
10 May 2016	Appointment of Mr. Charles George Stinner as a director on 4 May 2016 (2 pages)
16 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 153,196,586.8243 (5 pages)
16 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 153,196,586.8243 (5 pages)
5 August 2015	Termination of appointment of Terrence Gordon Hammons, Jr as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Terrence Gordon Hammons, Jr as a director on 31 July 2015 (1 page)
3 July 2015	Full accounts made up to 30 September 2014 (19 pages)
3 July 2015	Full accounts made up to 30 September 2014 (19 pages)
25 September 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 153,196,629 (4 pages)
25 September 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 153,196,629 (4 pages)
21 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 126,596,629.0099 (6 pages)
21 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 126,596,629.0099 (6 pages)
1 July 2014	Full accounts made up to 30 September 2013 (20 pages)
1 July 2014	Full accounts made up to 30 September 2013 (20 pages)
10 April 2014	Appointment of Mr. David Leney as a director (2 pages)
10 April 2014	Appointment of Mr. David Leney as a director (2 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 126,596,629.0099 (5 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 126,596,629.0099 (5 pages)
22 May 2013	Full accounts made up to 30 September 2012 (19 pages)
22 May 2013	Full accounts made up to 30 September 2012 (19 pages)
19 December 2012	Termination of appointment of Diane Sheridan as a director (1 page)
19 December 2012	Appointment of Mr Terrence Gordon Hammons, Jr as a director (2 pages)
19 December 2012	Termination of appointment of Diane Sheridan as a director (1 page)
19 December 2012	Appointment of Mr Terrence Gordon Hammons, Jr as a director (2 pages)
30 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
15 May 2012	Full accounts made up to 30 September 2011 (19 pages)
15 May 2012	Full accounts made up to 30 September 2011 (19 pages)
26 March 2012	Appointment of Mr Mark Jamie Sambrook as a director (2 pages)
26 March 2012	Appointment of Mrs Elizabeth Jane Pescod as a director (2 pages)
26 March 2012	Appointment of Mrs Elizabeth Jane Pescod as a director (2 pages)
26 March 2012	Appointment of Mr Mark Jamie Sambrook as a director (2 pages)
19 January 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 126,596,640 (4 pages)
19 January 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 126,596,640 (4 pages)
19 January 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 126,596,640 (4 pages)
22 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
19 April 2011	Full accounts made up to 30 September 2010 (19 pages)
19 April 2011	Full accounts made up to 30 September 2010 (19 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
20 May 2010	Full accounts made up to 30 September 2009 (20 pages)
20 May 2010	Full accounts made up to 30 September 2009 (20 pages)
14 April 2010	Appointment of Ms Diane Lorraine Sheridan as a director (2 pages)
14 April 2010	Termination of appointment of John Tufnell as a director (1 page)
14 April 2010	Appointment of Ms Diane Lorraine Sheridan as a director (2 pages)
14 April 2010	Termination of appointment of John Tufnell as a director (1 page)
20 October 2009	Secretary's details changed for Sir William Hollin Dayrell Morrison-Bell on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Sir William Hollin Dayrell Morrison-Bell on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Sir William Hollin Dayrell Morrison-Bell on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Sir William Hollin Dayrell Morrison-Bell on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr. John Francis Tufnell on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Patrick Moore Neligan on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Patrick Moore Neligan on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr. John Francis Tufnell on 20 October 2009 (2 pages)
25 August 2009	Capitals not rolled up (1 page)
25 August 2009	Capitals not rolled up (1 page)
25 August 2009	Return made up to 17/08/09; full list of members (4 pages)
25 August 2009	Return made up to 17/08/09; full list of members (4 pages)
3 July 2009	Director appointed mr john francis duckering tufnell (1 page)
3 July 2009	Director appointed mr john francis duckering tufnell (1 page)
2 July 2009	Appointment terminated director john stanley (1 page)
2 July 2009	Appointment terminated director john stanley (1 page)
1 June 2009	Full accounts made up to 30 September 2008 (19 pages)
1 June 2009	Full accounts made up to 30 September 2008 (19 pages)
26 November 2008	Gbp nc 50000000/90000000\20/11/08 (2 pages)
26 November 2008	Gbp nc 50000000/90000000\20/11/08 (2 pages)
18 August 2008	Return made up to 17/08/08; full list of members (4 pages)
18 August 2008	Return made up to 17/08/08; full list of members (4 pages)
19 March 2008	Director appointed mr. John david stanley (1 page)
19 March 2008	Director appointed mr. John david stanley (1 page)
18 March 2008	Appointment terminated secretary caroline lloyd (1 page)
18 March 2008	Appointment terminated director caroline lloyd (1 page)
18 March 2008	Secretary appointed sir william hollin dayrell morrison-bell (1 page)
18 March 2008	Appointment terminated secretary caroline lloyd (1 page)
18 March 2008	Secretary appointed sir william hollin dayrell morrison-bell (1 page)
18 March 2008	Appointment terminated director caroline lloyd (1 page)
24 January 2008	Full accounts made up to 30 September 2007 (18 pages)
24 January 2008	Full accounts made up to 30 September 2007 (18 pages)
7 November 2007	Registered office changed on 07/11/07 from: hersham place, molesey road walton-on-thames surrey KT12 4RZ (1 page)
7 November 2007	Registered office changed on 07/11/07 from: hersham place, molesey road walton-on-thames surrey KT12 4RZ (1 page)
21 August 2007	Return made up to 17/08/07; full list of members (3 pages)
21 August 2007	Return made up to 17/08/07; full list of members (3 pages)
7 June 2007	Full accounts made up to 30 September 2006 (18 pages)
7 June 2007	Full accounts made up to 30 September 2006 (18 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
23 August 2006	Return made up to 17/08/06; full list of members (3 pages)
23 August 2006	Return made up to 17/08/06; full list of members (3 pages)
4 May 2006	Full accounts made up to 30 September 2005 (17 pages)
4 May 2006	Full accounts made up to 30 September 2005 (17 pages)
19 September 2005	Full accounts made up to 30 September 2004 (17 pages)
19 September 2005	Full accounts made up to 30 September 2004 (17 pages)
18 August 2005	Return made up to 17/08/05; full list of members (3 pages)
18 August 2005	Return made up to 17/08/05; full list of members (3 pages)
18 August 2004	Return made up to 17/08/04; full list of members 363(287) ‐ Registered office changed on 18/08/04 (3 pages)
18 August 2004	Return made up to 17/08/04; full list of members 363(287) ‐ Registered office changed on 18/08/04 (3 pages)
28 July 2004	New director appointed (1 page)
28 July 2004	New director appointed (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
28 April 2004	Full accounts made up to 30 September 2003 (17 pages)
28 April 2004	Full accounts made up to 30 September 2003 (17 pages)
2 September 2003	Return made up to 17/08/03; full list of members (7 pages)
2 September 2003	Return made up to 17/08/03; full list of members (7 pages)
29 June 2003	Full accounts made up to 30 September 2002 (17 pages)
29 June 2003	Full accounts made up to 30 September 2002 (17 pages)
3 September 2002	Auditor's resignation (1 page)
3 September 2002	Auditor's resignation (1 page)
23 August 2002	Return made up to 17/08/02; full list of members (7 pages)
23 August 2002	Return made up to 17/08/02; full list of members (7 pages)
25 March 2002	Full accounts made up to 30 September 2001 (15 pages)
25 March 2002	Full accounts made up to 30 September 2001 (15 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed;new director appointed (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New secretary appointed;new director appointed (1 page)
23 August 2001	Return made up to 17/08/01; full list of members (7 pages)
23 August 2001	Return made up to 17/08/01; full list of members (7 pages)
9 May 2001	Ad 20/04/01--------- Â£ si 100000@1=100000 Â£ ic 41000000/41100000 (2 pages)
9 May 2001	Ad 20/04/01--------- Â£ si 100000@1=100000 Â£ ic 41000000/41100000 (2 pages)
9 March 2001	Full accounts made up to 30 September 2000 (14 pages)
9 March 2001	Full accounts made up to 30 September 2000 (14 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
22 August 2000	Return made up to 17/08/00; full list of members (7 pages)
22 August 2000	Return made up to 17/08/00; full list of members (7 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
6 April 2000	Full accounts made up to 30 September 1999 (15 pages)
6 April 2000	Full accounts made up to 30 September 1999 (15 pages)
20 August 1999	Return made up to 17/08/99; full list of members (6 pages)
20 August 1999	Return made up to 17/08/99; full list of members (6 pages)
9 June 1999	Full accounts made up to 30 September 1998 (15 pages)
9 June 1999	Full accounts made up to 30 September 1998 (15 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
20 August 1998	Return made up to 17/08/98; full list of members (6 pages)
20 August 1998	Return made up to 17/08/98; full list of members (6 pages)
28 May 1998	Full accounts made up to 30 September 1997 (14 pages)
28 May 1998	Full accounts made up to 30 September 1997 (14 pages)
28 August 1997	Return made up to 17/08/97; full list of members (6 pages)
28 August 1997	Return made up to 17/08/97; full list of members (6 pages)
16 June 1997	Full accounts made up to 30 September 1996 (14 pages)
16 June 1997	Full accounts made up to 30 September 1996 (14 pages)
31 January 1997	Director's particulars changed (1 page)
31 January 1997	Director's particulars changed (1 page)
7 October 1996	Return made up to 17/08/96; full list of members; amend (8 pages)
7 October 1996	Return made up to 17/08/96; full list of members; amend (8 pages)
27 August 1996	Return made up to 17/08/96; full list of members (6 pages)
27 August 1996	Return made up to 17/08/96; full list of members (6 pages)
5 February 1996	Full accounts made up to 30 September 1995 (13 pages)
5 February 1996	Full accounts made up to 30 September 1995 (13 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
11 December 1995	Ad 01/10/95--------- Â£ si 5000000@1 (2 pages)
11 December 1995	Statement of affairs (28 pages)
11 December 1995	Ad 01/10/95--------- Â£ si 5000000@1 (2 pages)
11 December 1995	Statement of affairs (28 pages)
2 October 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 October 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 August 1995	Return made up to 17/08/95; full list of members (6 pages)
23 August 1995	Return made up to 17/08/95; full list of members (6 pages)
13 June 1995	Full accounts made up to 30 September 1994 (13 pages)
13 June 1995	Full accounts made up to 30 September 1994 (13 pages)
5 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 September 1990	Company name changed viewagain LIMITED\certificate issued on 24/09/90 (2 pages)
21 September 1990	Company name changed viewagain LIMITED\certificate issued on 24/09/90 (2 pages)
17 August 1990	Incorporation (16 pages)
17 August 1990	Incorporation (16 pages)

Air Products (BR) Limited

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