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CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED

Company number SC188877

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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)
19 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
18 Aug 2022 PSC02 Notification of Georgenbach Company Limited as a person with significant control on 28 July 2022
18 Aug 2022 PSC07 Cessation of Clyde Bergemann Power Group, Llc as a person with significant control on 28 July 2022
03 Dec 2021 AA Full accounts made up to 28 February 2021
17 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
17 Aug 2021 PSC04 Change of details for Guo Jin Lao as a person with significant control on 30 September 2020
13 Apr 2021 MR01 Registration of charge SC1888770014, created on 31 March 2021
15 Mar 2021 MR01 Registration of charge SC1888770013, created on 22 February 2021
25 Feb 2021 AA Full accounts made up to 29 February 2020
07 Jan 2021 MR01 Registration of charge SC1888770012, created on 8 December 2020
05 Jan 2021 MR01 Registration of charge SC1888770011, created on 8 December 2020
22 Dec 2020 MR01 Registration of charge SC1888770010, created on 26 November 2020
10 Dec 2020 MR04 Satisfaction of charge SC1888770007 in full
10 Dec 2020 MR04 Satisfaction of charge SC1888770006 in full
26 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Oct 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
22 Oct 2020 PSC01 Notification of Song Xiao as a person with significant control on 26 August 2020
22 Oct 2020 PSC07 Cessation of Tingyue Wang as a person with significant control on 26 August 2020
22 Oct 2020 PSC05 Change of details for Clyde Bergemann Power Group Inc as a person with significant control on 28 February 2018
07 Sep 2020 AA Full accounts made up to 28 February 2019
14 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
05 Jun 2019 AA Full accounts made up to 28 February 2018
18 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
07 Mar 2018 AA Full accounts made up to 28 February 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates