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CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED

Company number SC391814

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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)
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
22 Nov 2023 AA Full accounts made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
11 Nov 2022 AA Full accounts made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
07 Dec 2021 AA Full accounts made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
10 Feb 2021 CH01 Director's details changed for Timothy Martin Old on 23 July 2020
22 Dec 2020 AA Full accounts made up to 31 December 2019
25 Jun 2020 MR01 Registration of charge SC3918140004, created on 11 June 2020
24 Jun 2020 MR01 Registration of charge SC3918140003, created on 11 June 2020
23 Jun 2020 MR01 Registration of charge SC3918140002, created on 11 June 2020
15 Jun 2020 MR01 Registration of charge SC3918140001, created on 11 June 2020
12 Jun 2020 MA Memorandum and Articles of Association
12 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2020 TM01 Termination of appointment of Peter James Ryan as a director on 30 March 2020
07 May 2020 TM01 Termination of appointment of Jaime Manson Easley as a director on 30 March 2020
07 May 2020 TM01 Termination of appointment of Mark Edward Shanahan as a director on 30 March 2020
07 May 2020 TM01 Termination of appointment of Paul Andrew Cahill as a director on 30 March 2020
07 May 2020 AP01 Appointment of Ian Allister Pearson as a director on 30 March 2020
07 May 2020 AP01 Appointment of Clare-Frances Bradshaw as a director on 30 March 2020
07 May 2020 AP01 Appointment of Timothy Martin Old as a director on 30 March 2020
07 May 2020 AP01 Appointment of Christopher Allen Mcvicker as a director on 30 March 2020
24 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
21 Jan 2020 CH01 Director's details changed for Jaime Manson Easley on 15 March 2019