CLYDE BERGEMANN EEC (UK) LIMITED

Company number 01209534

Date	Type	Description	View / Download
22 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2012	SH19	Statement of capital on 6 February 2012 GBP 1	(6 pages)
31 Jan 2012	DS01	Application to strike the company off the register	(4 pages)
30 Jan 2012	SH20	Statement by Directors	(3 pages)
30 Jan 2012	CAP-SS	Solvency Statement dated 23/01/12	(3 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(7 pages)
05 Jan 2011	AA	Full accounts made up to 28 February 2010	(9 pages)
20 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(7 pages)
16 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
16 Dec 2009	CH01	Director's details changed for Jeffrey Hudson on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Miles Ratcliffe on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Franz Bartels on 16 December 2009	(2 pages)
15 Dec 2009	AA	Full accounts made up to 28 February 2009	(11 pages)
16 Feb 2009	AAMD	Amended full accounts made up to 28 February 2008	(12 pages)
03 Feb 2009	AA	Full accounts made up to 28 February 2008	(12 pages)
24 Dec 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from lakeside boulevard lakeside doncaster south yorkshire DN4 5PL	(1 page)
17 Apr 2008	287	Registered office changed on 17/04/2008 from shaw lane industrial estate doncaster south yorkshire DN2 4SE	(1 page)
21 Dec 2007	363a	Return made up to 28/11/07; full list of members	(3 pages)
19 Dec 2007	AA	Full accounts made up to 28 February 2007	(14 pages)
14 Feb 2007	288a	New director appointed	(2 pages)
14 Feb 2007	288a	New director appointed	(1 page)
09 Feb 2007	288b	Director resigned	(1 page)