CLYDE BERGEMANN LIMITED filing history - Find and update company information

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CLYDE BERGEMANN LIMITED

Company number SC139238

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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)
14 Feb 2024	AAMD	Amended accounts for a small company made up to 28 February 2023	View PDF Amended accounts for a small company made up to 28 February 2023 - link opens in a new window - 14 pages (14 pages)
28 Nov 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 14 pages (14 pages)
21 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	PSC05	Change of details for Clyde Bergemann Management Gmbh as a person with significant control on 22 September 2022	View PDF Change of details for Clyde Bergemann Management Gmbh as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	MR04	Satisfaction of charge SC1392380008 in full	View PDF Satisfaction of charge SC1392380008 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR04	Satisfaction of charge SC1392380009 in full	View PDF Satisfaction of charge SC1392380009 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR04	Satisfaction of charge SC1392380010 in full	View PDF Satisfaction of charge SC1392380010 in full - link opens in a new window - 1 page (1 page)
27 Dec 2022	TM01	Termination of appointment of Michael Neil Peoples as a director on 23 December 2022	View PDF Termination of appointment of Michael Neil Peoples as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
27 Dec 2022	AP01	Appointment of Ms Caren Borges as a director on 23 December 2022	View PDF Appointment of Ms Caren Borges as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 38 pages (38 pages)
22 Jul 2022	PSC02	Notification of Clyde Bergemann Management Gmbh as a person with significant control on 10 January 2022	View PDF Notification of Clyde Bergemann Management Gmbh as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	PSC07	Cessation of Clyde Bergemann Investments Limited as a person with significant control on 10 January 2022	View PDF Cessation of Clyde Bergemann Investments Limited as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 37 pages (37 pages)
20 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	MR01	Registration of charge SC1392380009, created on 8 December 2020	View PDF Registration of charge SC1392380009, created on 8 December 2020 - link opens in a new window - 43 pages (43 pages)
05 Jan 2021	MR01	Registration of charge SC1392380010, created on 8 December 2020	View PDF Registration of charge SC1392380010, created on 8 December 2020 - link opens in a new window - 18 pages (18 pages)
31 Dec 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 36 pages (36 pages)
23 Dec 2020	MR01	Registration of charge SC1392380008, created on 27 November 2020	View PDF Registration of charge SC1392380008, created on 27 November 2020 - link opens in a new window - 27 pages (27 pages)
10 Dec 2020	MR04	Satisfaction of charge SC1392380006 in full	View PDF Satisfaction of charge SC1392380006 in full - link opens in a new window - 1 page (1 page)
26 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	CH01	Director's details changed for Michael Peoples on 23 October 2015	View PDF Director's details changed for Michael Peoples on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AP03	Appointment of Mrs Katrina Milligan as a secretary on 29 June 2020	View PDF Appointment of Mrs Katrina Milligan as a secretary on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Miles Brittain Ratcliffe as a director on 30 March 2020	View PDF Termination of appointment of Miles Brittain Ratcliffe as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)

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