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SCHENCK PROCESS (HOLDINGS CHINA) LIMITED

Company number SC220926

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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)
05 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
20 Feb 2023 PSC08 Notification of a person with significant control statement
08 Feb 2023 PSC07 Cessation of Stephen a Schwarzman as a person with significant control on 31 December 2022
13 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Dec 2022 AP01 Appointment of Mr David Nickolas Ward as a director on 14 December 2022
16 Dec 2022 AP03 Appointment of Mr Jonathan Iball as a secretary on 14 December 2022
16 Dec 2022 TM01 Termination of appointment of David John Spooner as a director on 14 December 2022
16 Dec 2022 TM02 Termination of appointment of David John Spooner as a secretary on 14 December 2022
04 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
19 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Oct 2021 AP01 Appointment of Mr David John Spooner as a director on 28 October 2021
28 Oct 2021 TM01 Termination of appointment of Nicholas Paul Jones as a director on 28 October 2021
28 Oct 2021 TM02 Termination of appointment of Nicholas Jones as a secretary on 28 October 2021
28 Oct 2021 AP03 Appointment of Mr David John Spooner as a secretary on 28 October 2021
30 Jul 2021 PSC01 Notification of Stephen a Schwarzman as a person with significant control on 27 July 2021
30 Jul 2021 PSC07 Cessation of Clyde Process Limited as a person with significant control on 27 July 2021
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
13 Apr 2021 CERTNM Company name changed clyde materials handling (china) LIMITED\certificate issued on 13/04/21
  • CONNOT ‐ Change of name notice
13 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-11
20 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
20 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
19 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates