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CLYDESDALE ENGINEERING LIMITED

Company number 09907518

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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 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
19 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
11 Apr 2018 PSC01 Notification of Sanjeev Gupta as a person with significant control on 6 April 2016
07 Apr 2018 PSC07 Cessation of Liberty Advanced Engineering Products Pte. Ltd as a person with significant control on 6 April 2016
26 Mar 2018 AA Full accounts made up to 31 March 2017
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
31 Aug 2017 MR01 Registration of charge 099075180002, created on 29 August 2017
17 Jun 2017 AA Full accounts made up to 31 March 2016
18 May 2017 AA01 Current accounting period shortened from 31 December 2016 to 31 March 2016
18 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 100,001
06 Dec 2016 MR01 Registration of charge 099075180001, created on 1 December 2016
04 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
25 Jan 2016 TM01 Termination of appointment of Rajeev Gandhi as a director on 25 January 2016
25 Jan 2016 TM01 Termination of appointment of Parduman Kumar Gupta as a director on 25 January 2016
25 Jan 2016 AP01 Appointment of Mr Sanjeev Gupta as a director on 29 December 2015
30 Dec 2015 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
23 Dec 2015 CERTNM Company name changed octavio industries LTD\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
08 Dec 2015 AP01 Appointment of Mr Rajeev Gandhi as a director on 8 December 2015
08 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-08
  • GBP 1