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CLYDE PNEUMATIC CONVEYING LTD

Company number 02919367

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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)
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016 CH01 Director's details changed for Mr James Allan Mccoll on 7 March 2016
07 Mar 2016 CH01 Director's details changed for Franz Bartels on 7 March 2016
26 Feb 2016 AA Full accounts made up to 28 February 2015
16 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10,000,000
01 Dec 2014 AA Full accounts made up to 28 February 2014
02 Sep 2014 MA Memorandum and Articles of Association
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Terms of transactions approved 11/08/2014
31 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 10,000,000
21 Mar 2014 CH01 Director's details changed for Franz Bartels on 21 March 2014
07 Jan 2014 AP01 Appointment of Mr Stephen Michael Cragg as a director
07 Jan 2014 TM01 Termination of appointment of Jeffrey Hudson as a director
20 Dec 2013 AA Full accounts made up to 28 February 2013
17 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 28 February 2012
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
06 Dec 2011 AA Full accounts made up to 28 February 2011
11 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 28 February 2010
07 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Franz Bartels on 27 March 2010
09 Sep 2009 AA Full accounts made up to 28 February 2009
30 Mar 2009 363a Return made up to 27/03/09; full list of members