CLP SERVICES LIMITED

Company number 04502345

Date	Type	Description	View / Download
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
10 Jul 2018	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 9 July 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(4 pages)
09 Mar 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(13 pages)
09 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(76 pages)
09 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
09 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
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)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
20 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
10 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
07 Oct 2016	AP01	Appointment of Mr Matthew George Setchell as a director on 6 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Tim James Senior as a director on 6 October 2016	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
23 Aug 2016	AD04	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
13 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 6 May 2016	(2 pages)
12 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 6 May 2016	(1 page)
01 Apr 2016	AD01	Registered office address changed from Unit 14& 15 Queensbrook Bolton Technology Exchange Spa Road Bolton Greater Manchester BI1 4AY to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016	(1 page)
10 Mar 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for John Derek Paton	(4 pages)
25 Feb 2016	AP01	Appointment of Tim Senior as a director on 24 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of John Derek Paton as a director ANNOTATION Clarification a second filed TM01 was registered on 10/03/2016.	(2 pages)
28 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)