CMS GENERATION UK OPERATING PRIVATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Appointment of Mr George William John Mullin as a secretary on 2024-08-21 |
| 21/08/2421 August 2024 | Termination of appointment of Vivek Gambhir as a secretary on 2024-08-21 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 11/01/2411 January 2024 | Appointment of Mr Muhammad Liaqat as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Mohammed Abdulla Falah Jaber Al Ahbabi as a director on 2023-12-31 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
| 16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 14/11/2214 November 2022 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-14 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Director's details changed for Abdelmajid Iraqui Houssaini on 2020-07-01 |
| 16/07/2116 July 2021 | Director's details changed for Mohammed Abdulla Falah Jaber Al Ahbabi on 2020-07-01 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF PSC STATEMENT ON 25/04/2016 |
| 19/07/1719 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED ABDELMAJID IRAQUI HOUSSAINI |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT GILLON |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MOHAMMED ABDULLA FALAH JABER AL AHBABI |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCGUINTY |
| 15/10/1515 October 2015 | SECRETARY APPOINTED MR VIVEK GAMBHIR |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RYAN WONG |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED GRANT GILLON |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK PEREZ |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED RYAN WONG |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KERSLEY |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | DIRECTOR APPOINTED STEPHEN KERSLEY |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL SHELDON |
| 08/07/148 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MICHAEL MCGUINTY |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN PHILLIPS |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN LEWIS PHILLIPS / 03/02/2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOSEPH PEREZ / 03/02/2013 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | SECT 519 |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 18/05/1118 May 2011 | SECRETARY APPOINTED STEVEN LEWIS PHILLIPS |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED FRANK JOSEPH PEREZ |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MUKHTAR |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCOIS DUQUETTE |
| 28/01/1128 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCOIS DUQUETTE / 20/05/2010 |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCOIS DUQUETTE / 20/05/2010 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED CARL SHELDON |
| 09/11/099 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED RICHARD RAMZI MUKHTAR |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER BARKER-HOMEK |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARKER-HOMEK / 01/06/2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/08/0420 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: PO BOX 506 180 STRAND LONDON WC2R 1ZP |
| 03/09/033 September 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | S366A DISP HOLDING AGM 19/06/02 |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 04/07/024 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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