CLYDE PROCESS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 01/09/201 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 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 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR CHRISTOPH HAAR |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC JASCHKE |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1710 January 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 24308454.50 |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053418320006 |
| 21/12/1621 December 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 0.25 |
| 21/12/1621 December 2016 | STATEMENT BY DIRECTORS |
| 21/12/1621 December 2016 | SOLVENCY STATEMENT DATED 20/12/16 |
| 21/12/1621 December 2016 | REDUCE ISSUED CAPITAL 20/12/2016 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/07/1620 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053418320006 |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM CAROLINA COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5RA |
| 18/07/1618 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053418320005 |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | ADOPT ARTICLES 03/05/2016 |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR ERIC JASCHKE |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANN-CARL KLEINSCHMIDT |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN WEYRAUCH |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR JOHANN-CARL WOLFGANG KLEINSCHMIDT |
| 27/02/1427 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOVE |
| 04/11/134 November 2013 | SECRETARY APPOINTED MR NICHOLAS JONES |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DOVE |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | SECRETARY APPOINTED MR JONATHAN MARK DOVE |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR JONATHAN MARK DOVE |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HALL |
| 26/02/1326 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NORBERT GEILEN |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | STATEMENT BY DIRECTORS |
| 06/03/126 March 2012 | SOLVENCY STATEMENT DATED 06/03/12 |
| 06/03/126 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 10607927.50 |
| 06/03/126 March 2012 | 06/03/2012 |
| 06/02/126 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/02/11 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR NICHOLAS PAUL JONES |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/05/1112 May 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOLL |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GEIR GUNNLAUGSSON |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN LEE |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED DOCTOR JOCHEN WEYRAUCH |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED NORBERT GEILEN |
| 28/02/1128 February 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/02/1128 February 2011 | REREGISTER AS PRIVATE COMPANY HAVING A SHARE CAPITAL 22/02/2011 |
| 28/02/1128 February 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/02/1128 February 2011 | REREG PLC TO PRI; RES02 PASS DATE:28/02/2011 |
| 28/02/1128 February 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/02/1122 February 2011 | SCHEME OF ARRANGEMENT |
| 22/02/1122 February 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 22/02/1122 February 2011 | REDUCTION OF ISSUED CAPITAL |
| 22/02/1122 February 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 0.25 |
| 08/02/118 February 2011 | ARTICLES OF ASSOCIATION |
| 08/02/118 February 2011 | SCHEME OF ARRANGEMENT 28/01/2011 |
| 01/02/111 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HALL / 27/01/2011 |
| 13/07/1013 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 13/07/1013 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUNA POWELL |
| 06/07/106 July 2010 | SECRETARY APPOINTED MR JOHN HALL |
| 08/02/108 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 26/08/0926 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 01/07/091 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/095 March 2009 | RETURN MADE UP TO 15/01/09; BULK LIST AVAILABLE SEPARATELY |
| 21/12/0821 December 2008 | INTERIM ACCOUNTS MADE UP TO 31/08/08 |
| 01/09/081 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 31/07/0831 July 2008 | ADOPT ARTICLES 24/07/2008 |
| 31/07/0831 July 2008 | NC INC ALREADY ADJUSTED 24/07/08 |
| 31/07/0831 July 2008 | COMPANY BUSINESS 24/07/2008 |
| 31/07/0831 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/07/0831 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0831 July 2008 | GBP NC 12500000/15000000 24/07/2008 |
| 09/07/089 July 2008 | SHARE AGREEMENT OTC |
| 09/07/089 July 2008 | SHARE AGREEMENT OTC |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR GARY CAVEY |
| 11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 15/01/08; BULK LIST AVAILABLE SEPARATELY |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 01/09/071 September 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 21/06/0721 June 2007 | £ NC 7500000/12500000 16/ |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 15/01/07; BULK LIST AVAILABLE SEPARATELY |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BH |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 19/09/0619 September 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 28/02/06 |
| 11/09/0611 September 2006 | AUDITOR'S RESIGNATION |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | SHARES AGREEMENT OTC |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NC INC ALREADY ADJUSTED 20/07/06 |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | £ NC 1000000/7500000 20/0 |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | COMPANY NAME CHANGED PROCESS HANDLING PLC CERTIFICATE ISSUED ON 21/07/06 |
| 03/07/063 July 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 15/01/06; BULK LIST AVAILABLE SEPARATELY |
| 09/04/059 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | PROSPECTUS |
| 10/03/0510 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/058 March 2005 | SUB DIVIED 28/02/05 |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 16 UNION ROAD CAMBRIDGE CB2 1HE |
| 08/03/058 March 2005 | S-DIV 28/02/05 |
| 04/03/054 March 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/03/053 March 2005 | APPLICATION COMMENCE BUSINESS |
| 03/03/053 March 2005 | COMPANY NAME CHANGED ORIENTROSE 5 PLC CERTIFICATE ISSUED ON 03/03/05 |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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