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CLYDE OVERSEAS SERVICE COMPANY

Company number 02901125

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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)
01 May 2013 TM01 Termination of appointment of Paul Newdick as a director
19 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
24 Jan 2013 AA Full accounts made up to 30 April 2012
29 Nov 2012 AP01 Appointment of Mr John Robert Hill as a director
26 Nov 2012 TM01 Termination of appointment of David Bennet as a director
14 Mar 2012 AP01 Appointment of Mr John William Morris as a director
14 Mar 2012 AP01 Appointment of David Peter Bennet as a director
14 Mar 2012 TM01 Termination of appointment of Robert Pilcher as a director
29 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
29 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
15 Feb 2012 TM01 Termination of appointment of John Whittaker as a director
18 Jan 2012 AA Full accounts made up to 30 April 2011
24 Aug 2011 CH01 Director's details changed for Mr Michael Andrew Hartland Payton on 22 August 2011
24 Aug 2011 CH01 Director's details changed for Robert Eric Pilcher on 22 August 2011
24 Aug 2011 CH01 Director's details changed for Paul Anthony Newdick on 22 August 2011
24 Aug 2011 CH01 Director's details changed for Mr Benjamin Edward Knowles on 22 August 2011
24 Aug 2011 CH01 Director's details changed for James Andrew Burns on 22 August 2011
19 Aug 2011 CH04 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011
19 Aug 2011 AD01 Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011
21 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
27 Jan 2011 AA Full accounts made up to 30 April 2010
18 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
29 Jan 2010 AP01 Appointment of James Andrew Burns as a director
27 Jan 2010 AA Full accounts made up to 30 April 2009
22 Jan 2010 TM01 Termination of appointment of Nigel Brook as a director