CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED

SC188877
47 BROAD STREET BRIDGETON GLASGOW G40 2QR

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2024 officers Appointment of secretary (Mark Van Der Moolen) 2 Buy now
15 Aug 2024 officers Appointment of director (Dietmar Kessler) 2 Buy now
15 Aug 2024 officers Termination of appointment of director (Christian Wilhelm Mueller) 1 Buy now
15 Aug 2024 officers Termination of appointment of director (Caren Borges) 1 Buy now
20 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2023 accounts Annual Accounts 92 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2023 accounts Annual Accounts 30 Buy now
18 Jan 2023 officers Appointment of director (Ludger Kramer) 2 Buy now
18 Jan 2023 officers Appointment of director (Jordane Wanda Valerio) 2 Buy now
18 Jan 2023 officers Appointment of director (Song Xiao) 2 Buy now
18 Jan 2023 officers Appointment of director (Qiang Xu) 2 Buy now
21 Nov 2022 incorporation Memorandum Articles 24 Buy now
21 Nov 2022 resolution Resolution 1 Buy now
07 Sep 2022 capital Return of Allotment of shares 3 Buy now
06 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2021 accounts Annual Accounts 29 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2021 mortgage Registration of a charge 25 Buy now
15 Mar 2021 mortgage Registration of a charge 32 Buy now
25 Feb 2021 accounts Annual Accounts 30 Buy now
07 Jan 2021 mortgage Registration of a charge 22 Buy now
05 Jan 2021 mortgage Registration of a charge 18 Buy now
22 Dec 2020 mortgage Registration of a charge 40 Buy now
10 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2020 resolution Resolution 2 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2020 accounts Annual Accounts 29 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 23 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2018 accounts Annual Accounts 24 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2017 officers Appointment of director (Doktor Christian Wilhelm Mueller) 2 Buy now
07 Apr 2017 officers Appointment of director (Caren Borges) 2 Buy now
07 Apr 2017 officers Termination of appointment of director (Patrick Von Hagen) 1 Buy now
07 Apr 2017 officers Termination of appointment of director (Franz Bartels) 1 Buy now
09 Jan 2017 mortgage Registration of a charge 62 Buy now
09 Jan 2017 mortgage Registration of a charge 25 Buy now
05 Jan 2017 mortgage Registration of a charge 17 Buy now
05 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2017 mortgage Registration of a charge 20 Buy now
29 Dec 2016 mortgage Registration of a charge 31 Buy now
24 Oct 2016 accounts Annual Accounts 19 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2016 officers Appointment of director (Dr Patrick Von Hagen) 2 Buy now
09 Jun 2016 officers Termination of appointment of director (James Graham Lees) 1 Buy now
09 Jun 2016 officers Termination of appointment of secretary (James Graham Lees) 1 Buy now
21 Apr 2016 officers Termination of appointment of director (James Allan Mccoll) 1 Buy now
29 Mar 2016 accounts Annual Accounts 16 Buy now
01 Sep 2015 annual-return Annual Return 7 Buy now
28 Jan 2015 accounts Annual Accounts 15 Buy now
10 Sep 2014 annual-return Annual Return 7 Buy now
10 Sep 2013 accounts Annual Accounts 52 Buy now
04 Sep 2013 annual-return Annual Return 7 Buy now
23 Nov 2012 accounts Annual Accounts 51 Buy now
07 Sep 2012 annual-return Annual Return 7 Buy now
11 Jul 2012 mortgage Particulars of a mortgage or charge / charge no: 4 8 Buy now
29 Jun 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 3 3 Buy now
20 Sep 2011 annual-return Annual Return 7 Buy now
23 Aug 2011 accounts Annual Accounts 15 Buy now
02 Dec 2010 accounts Annual Accounts 53 Buy now
15 Nov 2010 annual-return Annual Return 7 Buy now
09 Sep 2010 annual-return Annual Return 7 Buy now
21 Dec 2009 accounts Annual Accounts 17 Buy now
02 Sep 2009 annual-return Return made up to 28/08/09; full list of members 4 Buy now
22 Dec 2008 accounts Annual Accounts 15 Buy now
03 Sep 2008 annual-return Return made up to 28/08/08; full list of members 4 Buy now
29 Dec 2007 accounts Annual Accounts 15 Buy now
28 Aug 2007 annual-return Return made up to 28/08/07; full list of members 3 Buy now
20 Apr 2007 officers Director's particulars changed 1 Buy now
21 Mar 2007 accounts Annual Accounts 14 Buy now
06 Sep 2006 annual-return Return made up to 28/08/06; full list of members 3 Buy now
06 Sep 2006 accounts Annual Accounts 31 Buy now
21 Feb 2006 officers Director's particulars changed 1 Buy now
20 Oct 2005 accounts Delivery ext'd 3 mth 28/02/05 2 Buy now
06 Sep 2005 annual-return Return made up to 28/08/05; full list of members 3 Buy now
05 Sep 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Jul 2005 accounts Annual Accounts 31 Buy now
27 Oct 2004 accounts Delivery ext'd 3 mth 29/02/04 2 Buy now
31 Aug 2004 annual-return Return made up to 28/08/04; full list of members 7 Buy now
04 May 2004 accounts Annual Accounts 31 Buy now
23 Sep 2003 accounts Delivery ext'd 3 mth 28/02/03 2 Buy now