CLYDE PROCESS PENSION (TRUSTEES) LIMITED

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DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with no updates

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17/04/2517 April 2025 Termination of appointment of Jonathan Michael Iball as a secretary on 2025-04-16

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17/04/2517 April 2025 Termination of appointment of Jonathan Iball as a director on 2025-04-16

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30/01/2530 January 2025 Accounts for a dormant company made up to 2024-12-31

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13/01/2513 January 2025 Director's details changed for Jonathan Iball on 2025-01-09

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18/10/2418 October 2024 Accounts for a dormant company made up to 2023-12-31

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29/08/2429 August 2024 Termination of appointment of Paul Ernest Andrew Walker as a director on 2024-07-03

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29/08/2429 August 2024 Termination of appointment of David William Shilling as a director on 2024-02-13

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28/05/2428 May 2024 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 Harworth DN11 8RY on 2024-05-28

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with no updates

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15/05/2315 May 2023 Confirmation statement made on 2023-05-12 with no updates

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16/02/2316 February 2023 Notification of a person with significant control statement

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08/02/238 February 2023 Cessation of Stephen a Schwarzman as a person with significant control on 2022-12-31

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17/01/2317 January 2023 Accounts for a dormant company made up to 2022-12-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with no updates

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27/04/2227 April 2022 Accounts for a dormant company made up to 2021-12-31

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30/07/2130 July 2021 Notification of Stephen a Schwarzman as a person with significant control on 2021-07-27

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30/07/2130 July 2021 Cessation of Cmh Holdings Limited as a person with significant control on 2021-07-27

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14/06/2114 June 2021 Confirmation statement made on 2021-05-12 with no updates

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM C/O SCHENCK PROCESS UK LIMITED UNIT 3 ALPHA COURT, CAPITOL PARK THORNE DONCASTER SOUTH YORKSHIRE DN8 5TZ ENGLAND

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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09/03/209 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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19/03/1919 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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19/03/1819 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/05/1616 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM CAROLINA COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5RA

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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13/05/1513 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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09/03/159 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/05/1413 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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02/05/142 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/05/1313 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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08/02/138 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/05/1214 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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05/03/125 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/02/1216 February 2012 APPOINTMENT TERMINATED, SECRETARY AMANDA SWITZER

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16/02/1216 February 2012 SECRETARY APPOINTED MR JONATHAN MICHAEL IBALL

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13/01/1213 January 2012 CORPORATE DIRECTOR APPOINTED PS INDEPENDENT TRUSTEES LTD

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09/06/119 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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01/06/111 June 2011 DIRECTOR APPOINTED MR PAUL ERNEST ANDREW WALKER

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01/06/111 June 2011 SECRETARY APPOINTED MRS AMANDA SWITZER

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26/05/1126 May 2011 COMPANY NAME CHANGED CLYDE BLOWERS PENSION (TRUSTEES) LIMITED CERTIFICATE ISSUED ON 26/05/11

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23/05/1123 May 2011 APPOINTMENT TERMINATED, SECRETARY ANGELA MCCALLUM

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IBALL / 12/05/2011

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12/05/1112 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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12/05/1112 May 2011 CURRSHO FROM 28/02/2012 TO 31/12/2011

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21/02/1121 February 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOLL

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12/08/1012 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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03/08/103 August 2010 ADOPT ARTICLES 23/06/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART YATES / 12/05/2010

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20/05/1020 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHILLING / 12/05/2010

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR AMANDA HURST

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WALKER / 14/09/2009

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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03/06/093 June 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN ORPIN LOGGED FORM

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12/05/0912 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN ORPIN

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15/07/0815 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM SHAW LANE INDUSTRIAL ESTATE DONCASTER SOUTH YORKSHIRE DN2 4SE

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27/05/0827 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 APPOINTMENT TERMINATED DIRECTOR GEOFFREY ATKINSON

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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28/04/0728 April 2007 DIRECTOR'S PARTICULARS CHANGED

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05/02/075 February 2007 DIRECTOR RESIGNED

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17/10/0617 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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25/05/0625 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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01/12/051 December 2005 SECRETARY'S PARTICULARS CHANGED

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01/07/051 July 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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20/05/0420 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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14/12/0314 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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15/08/0315 August 2003 DIRECTOR'S PARTICULARS CHANGED

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02/07/032 July 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 SECRETARY RESIGNED

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09/05/039 May 2003 NEW SECRETARY APPOINTED

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08/10/028 October 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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14/08/0214 August 2002 AUDITOR'S RESIGNATION

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24/05/0224 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 FULL ACCOUNTS MADE UP TO 28/02/01

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31/05/0131 May 2001 RETURN MADE UP TO 12/05/01; NO CHANGE OF MEMBERS

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12/04/0112 April 2001 DIRECTOR'S PARTICULARS CHANGED

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03/01/013 January 2001 FULL ACCOUNTS MADE UP TO 29/02/00

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07/06/007 June 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 28/02/00

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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18/06/9918 June 1999 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS

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18/06/9918 June 1999 DIRECTOR'S PARTICULARS CHANGED

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20/08/9820 August 1998 AUDITOR'S RESIGNATION

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19/08/9819 August 1998 AUDITOR'S RESIGNATION

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26/06/9826 June 1998 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS

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24/06/9824 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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04/07/974 July 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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26/06/9726 June 1997 RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS

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02/01/972 January 1997 DIRECTOR RESIGNED

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01/06/961 June 1996 RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS

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26/03/9626 March 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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20/03/9620 March 1996 NEW SECRETARY APPOINTED

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20/03/9620 March 1996 DIRECTOR RESIGNED

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30/08/9530 August 1995 NEW DIRECTOR APPOINTED

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16/05/9516 May 1995 RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS

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12/04/9512 April 1995 ADOPT MEM AND ARTS 31/01/95

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11/04/9511 April 1995 COMPANY NAME CHANGED MACROCOM (271) LIMITED CERTIFICATE ISSUED ON 12/04/95

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07/04/957 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/957 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/07/9422 July 1994 REGISTERED OFFICE CHANGED ON 22/07/94 FROM: C/O MACROBERTS 39 VICTORIA STREET LONDON SW1H 0EE

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13/07/9413 July 1994 ADOPT MEM AND ARTS 08/07/94

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13/07/9413 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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12/07/9412 July 1994 COMPANY NAME CHANGED CLYDE PNEUMATIC CONVEYING LIMITE D CERTIFICATE ISSUED ON 12/07/94

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27/05/9427 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/05/9427 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/05/9427 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/05/9423 May 1994 COMPANY NAME CHANGED MACROCOM (271) LIMITED CERTIFICATE ISSUED ON 23/05/94

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12/05/9412 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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