CLYDE BERGEMANN LIMITED

Company number SC139238

Date	Type	Description	View / Download
31 Mar 2020	TM02	Termination of appointment of Miles Brittain Ratcliffe as a secretary on 30 March 2020	(1 page)
17 Dec 2019	AA	Full accounts made up to 28 February 2019	(35 pages)
09 Oct 2019	AP01	Appointment of Doktor Christian Wilhelm Mueller as a director on 2 September 2019	(2 pages)
08 Oct 2019	TM01	Termination of appointment of Ralph Alexander Ludwig as a director on 2 September 2019	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
05 Dec 2018	AA	Full accounts made up to 28 February 2018	(34 pages)
10 Aug 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
30 Nov 2017	AA	Full accounts made up to 28 February 2017	(33 pages)
20 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
06 Apr 2017	CH01	Director's details changed for Mr Miles Brittain Ratcliffe on 26 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Ralph Alexander Ludwig as a director on 1 March 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Christian Wilhelm Mueller as a director on 1 March 2017	(1 page)
05 Jan 2017	MR01	Registration of charge SC1392380006, created on 20 December 2016	(17 pages)
05 Jan 2017	MR04	Satisfaction of charge 4 in full	(1 page)
05 Jan 2017	MR01	Registration of charge SC1392380007, created on 20 December 2016	(45 pages)
29 Dec 2016	MR01	Registration of charge SC1392380005, created on 19 December 2016	(29 pages)
16 Oct 2016	AA	Full accounts made up to 28 February 2016	(32 pages)
20 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
20 Jul 2016	AD04	Register(s) moved to registered office address 47 Broad Street Bridgeton Glasgow G40 2QR	(1 page)
20 Jul 2016	CH01	Director's details changed for Michael Peoples on 1 July 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mr Christian Wilhelm Mueller as a director on 31 May 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Patrick Von Hagen as a director on 31 May 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of James Graham Lees as a director on 31 May 2016	(1 page)
09 Jun 2016	AP01	Appointment of Dr Patrick Von Hagen as a director on 31 May 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of James Allan Mccoll as a director on 20 April 2016	(1 page)