Advanced company searchLink opens in new window

CLPE PROJECTS 2 LIMITED

Company number 03966429

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Apr 2010 AD03 Register(s) moved to registered inspection location
08 Apr 2010 AD03 Register(s) moved to registered inspection location
07 Apr 2010 AD02 Register inspection address has been changed
25 Aug 2009 AA Full accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 06/04/09; full list of members
08 Jan 2009 AA Full accounts made up to 31 March 2008
30 Apr 2008 363a Return made up to 06/04/08; full list of members
03 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
18 Jun 2007 288b Director resigned
14 May 2007 363a Return made up to 06/04/07; full list of members
04 May 2007 288b Secretary resigned
04 May 2007 288a New secretary appointed
20 Apr 2007 288a New director appointed
16 Mar 2007 MEM/ARTS Memorandum and Articles of Association
16 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 22/02/07
13 Mar 2007 288b Director resigned
13 Mar 2007 288b Director resigned
13 Mar 2007 288b Director resigned
13 Mar 2007 288b Director resigned
13 Mar 2007 288a New director appointed
13 Mar 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
12 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Mar 2007 155(6)a Declaration of assistance for shares acquisition
09 Mar 2007 395 Particulars of mortgage/charge
09 Mar 2007 395 Particulars of mortgage/charge