Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Sep 2024 |
CERTNM |
Company name changed schenck process (clyde) LIMITED\certificate issued on 24/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-20
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12 Sep 2024 |
TM01 |
Termination of appointment of Richard Geoffrey Ellis as a director on 23 August 2024
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12 Sep 2024 |
AP01 |
Appointment of Dirk Axel Scholz as a director on 5 September 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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23 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 Doncaster DN11 8RY on 23 May 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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16 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Feb 2023 |
PSC07 |
Cessation of Stephen a Schwarzman as a person with significant control on 31 December 2022
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11 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Dec 2022 |
AP03 |
Appointment of Mr Jonathan Iball as a secretary on 14 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr David Nickolas Ward as a director on 14 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Christoph Haar as a director on 14 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of David John Spooner as a director on 14 December 2022
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16 Dec 2022 |
TM02 |
Termination of appointment of David John Spooner as a secretary on 14 December 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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20 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr David John Spooner as a director on 28 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Nicholas Paul Jones as a director on 28 October 2021
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28 Oct 2021 |
AP03 |
Appointment of Mr David John Spooner as a secretary on 28 October 2021
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28 Oct 2021 |
TM02 |
Termination of appointment of Nicholas Jones as a secretary on 28 October 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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04 Aug 2021 |
PSC01 |
Notification of Stephen a Schwarzman as a person with significant control on 27 July 2021
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29 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 July 2021
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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