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CLYDE PROCESS PENSION (TRUSTEES) LIMITED

Company number 02928252

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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)
18 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Aug 2024 TM01 Termination of appointment of Paul Ernest Andrew Walker as a director on 3 July 2024
29 Aug 2024 TM01 Termination of appointment of David William Shilling as a director on 13 February 2024
28 May 2024 AD01 Registered office address changed from Unit 6-9 Railway Court Off Ten Pound Walk Doncaster DN4 5FB England to Qlar (Schenck Process Uk Limited) Unit D3 Bryans Close Harworth Harworth DN11 8RY on 28 May 2024
13 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
15 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
16 Feb 2023 PSC08 Notification of a person with significant control statement
08 Feb 2023 PSC07 Cessation of Stephen a Schwarzman as a person with significant control on 31 December 2022
17 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
27 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Jul 2021 PSC01 Notification of Stephen a Schwarzman as a person with significant control on 27 July 2021
30 Jul 2021 PSC07 Cessation of Cmh Holdings Limited as a person with significant control on 27 July 2021
14 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
03 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Aug 2020 AD01 Registered office address changed from C/O Schenck Process Uk Limited Unit 3 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ England to Unit 6-9 Railway Court Off Ten Pound Walk Doncaster DN4 5FB on 6 August 2020
13 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
09 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
19 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
19 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
17 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
26 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
16 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2