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CLYDE UK SERVICES COMPANY

Company number 02672996

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/24 - link opens in a new window - 1 page (1 page)
21 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/24 - link opens in a new window - 3 pages (3 pages)
07 May 2024	AP01	Appointment of Mr Christopher Robert Holme as a director on 1 May 2024	View PDF Appointment of Mr Christopher Robert Holme as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Simon Morison Vere Nicoll as a director on 1 May 2024	View PDF Appointment of Simon Morison Vere Nicoll as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Annabelle Louise Redman as a director on 1 May 2024	View PDF Appointment of Annabelle Louise Redman as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Lee Richard Bacon as a director on 1 May 2024	View PDF Termination of appointment of Lee Richard Bacon as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of John William Morris as a director on 1 May 2024	View PDF Termination of appointment of John William Morris as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of John Robert Hill as a director on 1 May 2024	View PDF Termination of appointment of John Robert Hill as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 19 December 2019	View PDF Second filing of Confirmation Statement dated 19 December 2019 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 29 pages (29 pages)
17 Jan 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 17 January 2024	View PDF Termination of appointment of Clyde Secretaries Limited as a secretary on 17 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	TM01	Termination of appointment of Andrew Michael Swangard as a director on 29 September 2023	View PDF Termination of appointment of Andrew Michael Swangard as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CH01	Director's details changed for Mr Andrew Christopher Nicholas on 21 September 2023	View PDF Director's details changed for Mr Andrew Christopher Nicholas on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CH01	Director's details changed for Mr Lee Richard Bacon on 21 September 2023	View PDF Director's details changed for Mr Lee Richard Bacon on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 29 pages (29 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 29 pages (29 pages)
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 28 pages (28 pages)
17 Mar 2021	AP01	Appointment of Mr Andrew Christopher Nicholas as a director on 23 February 2021	View PDF Appointment of Mr Andrew Christopher Nicholas as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Lee Richard Bacon as a director on 23 February 2021	View PDF Appointment of Mr Lee Richard Bacon as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	TM01	Termination of appointment of Elizabeth Jane Jenkins as a director on 22 February 2021	View PDF Termination of appointment of Elizabeth Jane Jenkins as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of Peter Gordon Hirst as a director on 22 February 2021	View PDF Termination of appointment of Peter Gordon Hirst as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CLYDE UK SERVICES COMPANY

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