CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED

Company number SC167280

Date	Type	Description	View / Download
05 Jun 2019	AA	Full accounts made up to 28 February 2018	(17 pages)
18 Sep 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
07 Mar 2018	AA	Full accounts made up to 28 February 2017	(17 pages)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
07 Apr 2017	AP01	Appointment of Doktor Christian Wilhelm Mueller as a director on 1 March 2017	(2 pages)
07 Apr 2017	AP01	Appointment of Caren Borges as a director on 1 March 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of Patrick Von Hagen as a director on 1 March 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Franz Bartels as a director on 1 March 2017	(1 page)
05 Jan 2017	MR01	Registration of charge SC1672800007, created on 20 December 2016	(17 pages)
05 Jan 2017	MR04	Satisfaction of charge 5 in full	(1 page)
05 Jan 2017	MR01	Registration of charge SC1672800008, created on 20 December 2016	(20 pages)
29 Dec 2016	MR01	Registration of charge SC1672800006, created on 16 December 2016	(48 pages)
15 Nov 2016	AA	Full accounts made up to 29 February 2016	(16 pages)
05 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(8 pages)
30 Jun 2016	AD01	Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride Glasgow G74 5PA to 47 Broad Street Bridgeton Glasgow G40 2QR on 30 June 2016	(1 page)
09 Jun 2016	AP01	Appointment of Dr Patrick Von Hagen as a director on 31 May 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of James Graham Lees as a director on 31 May 2016	(1 page)
09 Jun 2016	TM02	Termination of appointment of James Graham Lees as a secretary on 31 May 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of James Allan Mccoll as a director on 20 April 2016	(1 page)
29 Mar 2016	AA	Full accounts made up to 28 February 2015	(11 pages)
13 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100,000	(6 pages)
28 Jan 2015	AA	Full accounts made up to 28 February 2014	(12 pages)
20 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100,000	(6 pages)
10 Sep 2013	AA	Full accounts made up to 28 February 2013	(49 pages)
07 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 100,000	(6 pages)