CLM ENGINEERING (OVERSEAS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 15/05/2515 May 2025 | Application to strike the company off the register |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 03/01/253 January 2025 | Resolutions |
| 03/01/253 January 2025 | Statement of capital on 2025-01-03 |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 29/11/2429 November 2024 | Termination of appointment of Maria Singleterry as a secretary on 2024-11-29 |
| 29/11/2429 November 2024 | Appointment of Nicole Ann Geoghegan as a secretary on 2024-11-29 |
| 06/08/246 August 2024 | Director's details changed for Ms Helen Margaret Willis on 2024-08-05 |
| 05/08/245 August 2024 | Change of details for Costain Engineering & Construction Limited as a person with significant control on 2024-08-05 |
| 05/08/245 August 2024 | Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 2024-08-05 |
| 18/07/2418 July 2024 | Appointment of Ms Susannah Natalie Taylor as a director on 2024-07-08 |
| 18/07/2418 July 2024 | Termination of appointment of David Roy Taylor as a director on 2024-07-08 |
| 19/06/2419 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/04/243 April 2024 | Appointment of Ms Helen Margaret Willis as a director on 2024-03-31 |
| 03/04/243 April 2024 | Termination of appointment of Warren John Clements as a director on 2024-03-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 17/06/2317 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 10/11/2210 November 2022 | Second filing of Confirmation Statement dated 2017-02-06 |
| 25/03/2225 March 2022 | Termination of appointment of Martin David Hunter as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Appointment of Mr Warren John Clements as a director on 2022-03-18 |
| 19/02/2219 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ALISON WOOD / 04/05/2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | Confirmation statement made on 2017-02-06 with updates |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | SECTION 519 |
| 18/03/1418 March 2014 | AUDITOR'S RESIGNATION |
| 09/03/149 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 14/06/1114 June 2011 | SECRETARY APPOINTED TRACEY ALISON WOOD |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FRANKS |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED TRACEY ALISON WOOD |
| 11/04/1111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/04/1111 April 2011 | ADOPT ARTICLES 06/04/2011 |
| 11/04/1111 April 2011 | ADOPT ARTICLES 06/04/2011 |
| 11/04/1111 April 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID HUNTER / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009 |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM COSTAIN CIVIL ENGINEERING LTD COSTAIN HOUSE, NICHOLSONS WALK MAIDENHEAD BERKSHIRE SL6 1LN |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | COMPANY NAME CHANGED LAND & MARINE ENGINEERING (OVERS EAS) LIMITED CERTIFICATE ISSUED ON 24/12/01 |
| 21/08/0121 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 111 WESTMINSTER BRIDGE ROAD LONDON SE1 7UE |
| 24/03/9924 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/979 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | AUDITOR'S RESIGNATION |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | ADOPT MEM AND ARTS 20/11/95 |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | £ NC 10000/3000000 18/01/95 |
| 22/01/9522 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/95 |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | S386 DISP APP AUDS 05/01/95 |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9513 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/95 |
| 13/01/9513 January 1995 | ADOPT MEM AND ARTS 05/01/95 |
| 13/01/9513 January 1995 | £ NC 1000/10000 01/01/95 |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED FIGUREBEST LIMITED CERTIFICATE ISSUED ON 01/01/95 |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 111 WESTMINSTER BRIDGE ROAD LONDON SE1 7UE |
| 20/12/9420 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9414 December 1994 | REGISTERED OFFICE CHANGED ON 14/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/11/9418 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company