CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameCLYDE UNION (INDONESIA) (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC391814
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Allen Mcvicker as a director on Sep 30, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    55 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    51 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    53 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    52 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    3 pagesCS01

    Director's details changed for Timothy Martin Old on Jul 23, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    20 pagesAA

    Registration of charge SC3918140004, created on Jun 11, 2020

    19 pagesMR01

    Registration of charge SC3918140003, created on Jun 11, 2020

    74 pagesMR01

    Registration of charge SC3918140002, created on Jun 11, 2020

    72 pagesMR01

    Registration of charge SC3918140001, created on Jun 11, 2020

    18 pagesMR01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Peter James Ryan as a director on Mar 30, 2020

    1 pagesTM01

    Termination of appointment of Jaime Manson Easley as a director on Mar 30, 2020

    1 pagesTM01

    Termination of appointment of Mark Edward Shanahan as a director on Mar 30, 2020

    1 pagesTM01

    Termination of appointment of Paul Andrew Cahill as a director on Mar 30, 2020

    1 pagesTM01

    Appointment of Clare-Frances Bradshaw as a director on Mar 30, 2020

    2 pagesAP01

    Appointment of Ian Allister Pearson as a director on Mar 30, 2020

    2 pagesAP01

    Appointment of Timothy Martin Old as a director on Mar 30, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0