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CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED

Company number SC188877

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AP03	Appointment of Mark Van Der Moolen as a secretary on 2 August 2024	View PDF Appointment of Mark Van Der Moolen as a secretary on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Dietmar Kessler as a director on 2 August 2024	View PDF Appointment of Dietmar Kessler as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM01	Termination of appointment of Christian Wilhelm Mueller as a director on 2 August 2024	View PDF Termination of appointment of Christian Wilhelm Mueller as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Caren Borges as a director on 2 August 2024	View PDF Termination of appointment of Caren Borges as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	MR04	Satisfaction of charge SC1888770005 in full	View PDF Satisfaction of charge SC1888770005 in full - link opens in a new window - 1 page (1 page)
20 Mar 2024	MR04	Satisfaction of charge SC1888770008 in full	View PDF Satisfaction of charge SC1888770008 in full - link opens in a new window - 1 page (1 page)
20 Mar 2024	MR04	Satisfaction of charge SC1888770009 in full	View PDF Satisfaction of charge SC1888770009 in full - link opens in a new window - 1 page (1 page)
02 Nov 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 92 pages (92 pages)
22 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	MR04	Satisfaction of charge SC1888770010 in full	View PDF Satisfaction of charge SC1888770010 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR04	Satisfaction of charge SC1888770011 in full	View PDF Satisfaction of charge SC1888770011 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR04	Satisfaction of charge SC1888770012 in full	View PDF Satisfaction of charge SC1888770012 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR04	Satisfaction of charge SC1888770014 in full	View PDF Satisfaction of charge SC1888770014 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR04	Satisfaction of charge SC1888770013 in full	View PDF Satisfaction of charge SC1888770013 in full - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 30 pages (30 pages)
18 Jan 2023	AP01	Appointment of Ludger Kramer as a director on 28 October 2022	View PDF Appointment of Ludger Kramer as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Jordane Wanda Valerio as a director on 28 October 2022	View PDF Appointment of Jordane Wanda Valerio as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Song Xiao as a director on 28 October 2022	View PDF Appointment of Song Xiao as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Qiang Xu as a director on 28 October 2022	View PDF Appointment of Qiang Xu as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 2,788,636.4	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 2,788,636.4 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	PSC07	Cessation of Georgenbach Company Limited as a person with significant control on 28 July 2022	View PDF Cessation of Georgenbach Company Limited as a person with significant control on 28 July 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with updates	View PDF Confirmation statement made on 7 August 2022 with updates - link opens in a new window - 5 pages (5 pages)

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CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED

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