CLYDE PROCESS SOLUTIONS LIMITED
Company number 05341832 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 6 Aug 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 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 20 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 30 Oct 2018 | DIRECTOR APPOINTED MR CHRISTOPH HAAR | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC JASCHKE | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 29 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 12 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 24308454.50 | View document |
| 9 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053418320006 | View document |
| 21 Dec 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 0.25 | View document |
| 21 Dec 2016 | STATEMENT BY DIRECTORS | View document |
| 21 Dec 2016 | SOLVENCY STATEMENT DATED 20/12/16 | View document |
| 21 Dec 2016 | REDUCE ISSUED CAPITAL 20/12/2016 | View document |
| 20 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053418320006 | View document |
| 20 Jul 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM CAROLINA COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5RA | View document |
| 18 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053418320005 | View document |
| 28 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 May 2016 | ADOPT ARTICLES 03/05/2016 | View document |
| 12 Feb 2016 | DIRECTOR APPOINTED MR ERIC JASCHKE | View document |
| 15 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANN-CARL KLEINSCHMIDT | View document |
| 21 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Feb 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN WEYRAUCH | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED MR JOHANN-CARL WOLFGANG KLEINSCHMIDT | View document |
| 27 Feb 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOVE | View document |
| 4 Nov 2013 | SECRETARY APPOINTED MR NICHOLAS JONES | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DOVE | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Apr 2013 | SECRETARY APPOINTED MR JONATHAN MARK DOVE | View document |
| 22 Apr 2013 | DIRECTOR APPOINTED MR JONATHAN MARK DOVE | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HALL | View document |
| 26 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR NORBERT GEILEN | View document |
| 9 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Mar 2012 | STATEMENT BY DIRECTORS | View document |
| 6 Mar 2012 | SOLVENCY STATEMENT DATED 06/03/12 | View document |
| 6 Mar 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 10607927.50 | View document |
| 6 Mar 2012 | 06/03/2012 | View document |
| 6 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 22 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/02/11 | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART | View document |
| 27 Jul 2011 | DIRECTOR APPOINTED MR NICHOLAS PAUL JONES | View document |
| 26 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 May 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOLL | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GEIR GUNNLAUGSSON | View document |
| 21 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN LEE | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED DOCTOR JOCHEN WEYRAUCH | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED NORBERT GEILEN | View document |
| 28 Feb 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 28 Feb 2011 | REREGISTER AS PRIVATE COMPANY HAVING A SHARE CAPITAL 22/02/2011 | View document |
| 28 Feb 2011 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2011 | REREG PLC TO PRI; RES02 PASS DATE:28/02/2011 | View document |
| 28 Feb 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 22 Feb 2011 | SCHEME OF ARRANGEMENT | View document |
| 22 Feb 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 22 Feb 2011 | REDUCTION OF ISSUED CAPITAL | View document |
| 22 Feb 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 0.25 | View document |
| 8 Feb 2011 | ARTICLES OF ASSOCIATION | View document |
| 8 Feb 2011 | SCHEME OF ARRANGEMENT 28/01/2011 | View document |
| 1 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 28 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HALL / 27/01/2011 | View document |
| 13 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | View document |
| 13 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUNA POWELL | View document |
| 6 Jul 2010 | SECRETARY APPOINTED MR JOHN HALL | View document |
| 8 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 26 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 | View document |
| 1 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Mar 2009 | RETURN MADE UP TO 15/01/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Dec 2008 | INTERIM ACCOUNTS MADE UP TO 31/08/08 | View document |
| 1 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 | View document |
| 31 Jul 2008 | ADOPT ARTICLES 24/07/2008 | View document |
| 31 Jul 2008 | NC INC ALREADY ADJUSTED 24/07/08 | View document |
| 31 Jul 2008 | COMPANY BUSINESS 24/07/2008 | View document |
| 31 Jul 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Jul 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2008 | GBP NC 12500000/15000000 24/07/2008 | View document |
| 9 Jul 2008 | SHARE AGREEMENT OTC | View document |
| 9 Jul 2008 | SHARE AGREEMENT OTC | View document |
| 13 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR GARY CAVEY | View document |
| 11 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 15/01/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Nov 2007 | SECRETARY RESIGNED | View document |
| 27 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 | View document |
| 21 Jun 2007 | £ NC 7500000/12500000 16/ | View document |
| 1 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2007 | RETURN MADE UP TO 15/01/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Feb 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BH | View document |
| 6 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 19 Sep 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 28/02/06 | View document |
| 11 Sep 2006 | AUDITOR'S RESIGNATION | View document |
| 30 Aug 2006 | SECRETARY RESIGNED | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 30 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2006 | SHARES AGREEMENT OTC | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2006 | NC INC ALREADY ADJUSTED 20/07/06 | View document |
| 4 Aug 2006 | DIRECTOR RESIGNED | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2006 | £ NC 1000000/7500000 20/0 | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2006 | COMPANY NAME CHANGED PROCESS HANDLING PLC CERTIFICATE ISSUED ON 21/07/06 | View document |
| 3 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 15/01/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Apr 2005 | SECRETARY RESIGNED | View document |
| 6 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2005 | PROSPECTUS | View document |
| 10 Mar 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2005 | SUB DIVIED 28/02/05 | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 16 UNION ROAD CAMBRIDGE CB2 1HE | View document |
| 8 Mar 2005 | S-DIV 28/02/05 | View document |
| 4 Mar 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 3 Mar 2005 | APPLICATION COMMENCE BUSINESS | View document |
| 3 Mar 2005 | COMPANY NAME CHANGED ORIENTROSE 5 PLC CERTIFICATE ISSUED ON 03/03/05 | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | DIRECTOR RESIGNED | View document |
| 2 Mar 2005 | DIRECTOR RESIGNED | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |