CLYDESDALE ENGINEERING LIMITED

Company number 09907518

Date	Type	Description	View / Download
23 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	(3 pages)
07 Mar 2024	CERTNM	Company name changed shiftec (willenhall) LIMITED\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07	(3 pages)
20 Nov 2023	AD01	Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023	(1 page)
07 Oct 2023	CH01	Director's details changed for Mr Sanjeev Gupta on 1 October 2023	(2 pages)
06 Oct 2023	AD01	Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023	(1 page)
03 May 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	(3 pages)
11 Apr 2023	AA	Accounts for a small company made up to 31 March 2021	(21 pages)
16 Sep 2022	MR04	Satisfaction of charge 099075180003 in full	(1 page)
30 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	(3 pages)
11 May 2021	CS01	Confirmation statement made on 6 April 2021 with updates	(4 pages)
16 Dec 2020	MR04	Satisfaction of charge 099075180002 in full	(1 page)
07 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(17 pages)
01 Nov 2020	AD01	Registered office address changed from 7 Hertford Street London W1J 7RH to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 1 November 2020	(1 page)
09 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-08	(3 pages)
17 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
31 Mar 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
12 Mar 2020	AA01	Current accounting period extended from 29 March 2020 to 30 June 2020	(1 page)
10 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
02 Nov 2019	MR04	Satisfaction of charge 099075180001 in full	(4 pages)
21 Oct 2019	MR01	Registration of charge 099075180003, created on 18 October 2019	(19 pages)
11 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
05 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-04	(3 pages)
19 Feb 2019	AA	Full accounts made up to 31 March 2018	(26 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)