SCHENCK PROCESS (HOLDINGS CHINA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 17/04/2517 April 2025 | Termination of appointment of Jonathan Iball as a secretary on 2025-04-16 |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 20/02/2320 February 2023 | Notification of a person with significant control statement |
| 08/02/238 February 2023 | Cessation of Stephen a Schwarzman as a person with significant control on 2022-12-31 |
| 13/01/2313 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/12/2216 December 2022 | Termination of appointment of David John Spooner as a secretary on 2022-12-14 |
| 16/12/2216 December 2022 | Termination of appointment of David John Spooner as a director on 2022-12-14 |
| 16/12/2216 December 2022 | Appointment of Mr David Nickolas Ward as a director on 2022-12-14 |
| 16/12/2216 December 2022 | Appointment of Mr Jonathan Iball as a secretary on 2022-12-14 |
| 28/10/2128 October 2021 | Appointment of Mr David John Spooner as a director on 2021-10-28 |
| 28/10/2128 October 2021 | Termination of appointment of Nicholas Jones as a secretary on 2021-10-28 |
| 28/10/2128 October 2021 | Termination of appointment of Nicholas Paul Jones as a director on 2021-10-28 |
| 28/10/2128 October 2021 | Appointment of Mr David John Spooner as a secretary on 2021-10-28 |
| 30/07/2130 July 2021 | Notification of Stephen a Schwarzman as a person with significant control on 2021-07-27 |
| 30/07/2130 July 2021 | Cessation of Clyde Process Limited as a person with significant control on 2021-07-27 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 20/03/2020 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 19/03/1919 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 14/03/1814 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/08/1524 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JONES / 23/01/2015 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL JONES / 23/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY ELLIS / 23/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL JONES / 23/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY ELLIS / 23/01/2015 |
| 23/01/1523 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JONES / 23/01/2015 |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 13 QUEENS ROAD ABERDEEN AB15 4YL |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR RICHARD GEOFFREY ELLIS |
| 22/11/1322 November 2013 | SECRETARY APPOINTED MR NICHOLAS JONES |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DOVE |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOVE |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR JONATHAN MARK DOVE |
| 22/04/1322 April 2013 | SECRETARY APPOINTED MR JONATHAN MARK DOVE |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HALL |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 16/07/1216 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR NICHOLAS PAUL JONES |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 21/02/11 |
| 15/07/1115 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 1 REDWOOD CRESCENT PEEL PARK INDUSTRIAL ESTATE EAST KILBRIDE G74 5PA |
| 01/06/111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/05/1112 May 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 28/07/1028 July 2010 | ADOPT ARTICLES 01/07/2010 |
| 08/07/108 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 23/07/0923 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY JAMES LEES |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED ALEXANDER STEWART |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MCCOLL |
| 06/08/086 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY JAMES LEES |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | COMPANY NAME CHANGED CLYDE BLOWERS (CHINA) LIMITED CERTIFICATE ISSUED ON 15/06/05 |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 09/08/039 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | S366A DISP HOLDING AGM 10/04/03 |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS; AMEND |
| 08/10/028 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0211 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 28/02/02 |
| 03/08/013 August 2001 | NC INC ALREADY ADJUSTED 16/07/01 |
| 03/08/013 August 2001 | £ NC 100/50000 16/07/ |
| 03/08/013 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 151 SAINT VINCENT STREET GLASGOW G2 5NJ |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | COMPANY NAME CHANGED MM&S (2780) LIMITED CERTIFICATE ISSUED ON 17/07/01 |
| 05/07/015 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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