CLM DELIVERY PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 04/03/254 March 2025 | Termination of appointment of Rowan Clare Baker as a director on 2024-09-27 |
| 04/03/254 March 2025 | Appointment of Mr Paul Anthony Teasdale as a director on 2024-09-27 |
| 07/01/257 January 2025 | Appointment of Robert Hugh Musgrove as a secretary on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Carolyn Pate as a secretary on 2024-12-31 |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 26/09/2226 September 2022 | Notification of Jacobs Solutions Inc. as a person with significant control on 2022-08-29 |
| 26/09/2226 September 2022 | Cessation of Jacobs Engineering Group Inc as a person with significant control on 2022-08-29 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 22/01/2022 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 20/02/1920 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STRINGER |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR BENJAMIN ALEXANDER HAMER |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PYCROFT |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR JASON DAVID MILLETT |
| 13/07/1713 July 2017 | SECRETARY APPOINTED MISS CAROLYN PATE |
| 03/07/173 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, SECRETARY ELOISE MANGAN |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MRS RACHEL CLARE STRINGER |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK THURSTON |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK THURSTON |
| 14/10/1614 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/05/1618 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR ALEXANDER STEWART MCINTYRE |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA STEWART |
| 04/01/164 January 2016 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR MARK JOHN THURSTON |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE MCINTIRE |
| 10/05/1510 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY JARLATH WADE |
| 24/01/1324 January 2013 | SECRETARY APPOINTED MS ELOISE JANE MANGAN |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD PYCROFT / 28/08/2012 |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE A MCINTIRE / 28/08/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE STEWART / 28/08/2012 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 05/11/105 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE A MCINTIRE / 26/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MRS ANNA MARIE STEWART |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOUGLAS |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND O'ROURKE |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MR ANTHONY JOHN DOUGLAS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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