CLYDE UNION DB LIMITED

Company number 00331925

Date	Type	Description	View / Download
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 4,244,475	(7 pages)
23 Apr 2015	TM01	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015	(1 page)
23 Apr 2015	AP01	Appointment of Stephen Tsoris as a director on 3 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Darren Howl Dickson as a director on 31 March 2015	(1 page)
21 Oct 2014	CH01	Director's details changed for Mr Balkar Sohal on 22 September 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mark Edward Shanahan on 22 September 2014	(2 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
13 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 4,244,475	(8 pages)
06 Mar 2014	ANNOTATION	Rectified Form TM01 was removed from the public register on 06/06/2014 as it is factually inaccurate
06 Mar 2014	TM02	Termination of appointment of Thomas Brown as a secretary	(1 page)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
19 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(17 pages)
07 Feb 2013	AP01	Appointment of Darren Howl Dickson as a director	(3 pages)
24 Jan 2013	AA	Full accounts made up to 31 December 2011	(27 pages)
20 Nov 2012	TM01	Termination of appointment of Allan Dowie as a director	(1 page)
19 Nov 2012	CH01	Director's details changed for Mark Edward Shanahan on 19 November 2012	(2 pages)
19 Nov 2012	CH01	Director's details changed for Mr Balkar Sohal on 19 November 2012	(2 pages)
25 Jun 2012	AP01	Appointment of Jeremy Wade Smeltser as a director	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Patrick O'leary as a director	(1 page)
20 Jun 2012	AR01	Annual return made up to 15 May 2012	(17 pages)
06 Feb 2012	AUD	Auditor's resignation	(2 pages)
24 Jan 2012	AUD	Auditor's resignation	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Zillah Doyle as a director	(2 pages)
06 Jan 2012	AP01	Appointment of Mark Edward Shanahan as a director	(3 pages)