CLPE PROJECTS 1 LIMITED

Company number 03465468

Date	Type	Description	View / Download
05 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(52 pages)
05 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
05 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
21 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
10 Jan 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(14 pages)
10 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(65 pages)
10 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
10 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(4 pages)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
02 Aug 2018	MR01	Registration of charge 034654680014, created on 23 July 2018	(18 pages)
26 Jul 2018	MR01	Registration of charge 034654680013, created on 23 July 2018	(32 pages)
05 Jul 2018	MR04	Satisfaction of charge 034654680011 in full	(4 pages)
05 Jul 2018	MR04	Satisfaction of charge 034654680012 in full	(4 pages)
16 Mar 2018	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 16 March 2018	(1 page)
12 Mar 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(15 pages)
12 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(75 pages)
12 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
12 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(4 pages)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017	(2 pages)