CLPE PROJECTS 2 LIMITED
Company number 03966429 · Monitor this company
197 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Appointment of Mr Benjamin Charles Thompson as a director on 2026-04-07 · 2 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 6 May 2026 | Termination of appointment of Edward William Fellows as a director on 2026-04-07 · 1 page | View document |
| 17 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 17 pages | View document |
| 17 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 17 Mar 2026 | PARENT_ACC · 51 pages | View document |
| 17 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 13 Mar 2025 | PARENT_ACC · 51 pages | View document |
| 13 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 13 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 15 pages | View document |
| 13 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 12 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 14 pages | View document |
| 12 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 12 Mar 2024 | PARENT_ACC · 50 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 31 Jan 2023 | Appointment of Dr Michael John Bullard as a director on 2023-01-24 · 2 pages | View document |
| 30 Jan 2023 | Termination of appointment of Matthew George Setchell as a director on 2023-01-24 · 1 page | View document |
| 24 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 24 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 16 pages | View document |
| 24 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Jan 2023 | PARENT_ACC · 50 pages | View document |
| 19 Dec 2022 | Appointment of Mr Edward William Fellows as a director on 2022-12-12 · 2 pages | View document |
| 19 Dec 2022 | Termination of appointment of Paul Stephen Latham as a director on 2022-12-12 · 1 page | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 25 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-06-30 · 17 pages | View document |
| 25 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 25 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 25 Nov 2021 | PARENT_ACC · 51 pages | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 5 Mar 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 5 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 5 Mar 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 | View document |
| 5 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 19 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 039664290024 | View document |
| 19 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 039664290023 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 10 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 | View document |
| 10 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 10 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 | View document |
| 10 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 | View document |
| 3 Jan 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW | View document |
| 8 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 | View document |
| 2 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039664290024 | View document |
| 27 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039664290023 | View document |
| 5 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039664290021 | View document |
| 5 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039664290022 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 12 Mar 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 | View document |
| 12 Mar 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | View document |
| 12 Mar 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 12 Mar 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE | View document |
| 30 Oct 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 | View document |
| 10 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL | View document |
| 23 Aug 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 | View document |
| 13 May 2016 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD | View document |
| 27 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 1 Apr 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM UNIT 14& 15 QUEENSBROOK BOLTON TECHNOLOGY EXCHANGE SPA ROAD BOLTON GREATER MANCHESTER BL1 4AY | View document |
| 10 Mar 2016 | SECOND FILING FOR FORM TM01 | View document |
| 25 Feb 2016 | DIRECTOR APPOINTED TIM SENIOR | View document |
| 25 Feb 2016 | TERMINATE DIR APPOINTMENT | View document |
| 28 Jan 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 | View document |
| 12 Jan 2016 | SECRETARY APPOINTED KAREN WARD | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED | View document |
| 4 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 12 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 6 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 17 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039664290022 | View document |
| 13 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039664290021 | View document |
| 10 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 10 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 10 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 6 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039664290020 | View document |
| 23 Oct 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Oct 2014 | ADOPT ARTICLES 02/10/2014 | View document |
| 30 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 15 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY WYNDHAM | View document |
| 24 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012 | View document |
| 22 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 Jul 2012 | DIRECTOR APPOINTED JOHN DEREK PATON | View document |
| 17 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 11 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 1 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 8 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 8 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 8 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 8 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 8 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 7 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 25 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 14 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | SECRETARY RESIGNED | View document |
| 4 May 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | ARTICLES OF ASSOCIATION | View document |
| 16 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 13 Mar 2007 | DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Mar 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | AUDITOR'S RESIGNATION | View document |
| 19 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 20-22 QUEEN STREET MAYFAIR LONDON W1J 5PR | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | SECRETARY RESIGNED | View document |
| 4 Apr 2003 | DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2001 | DIRECTOR RESIGNED | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2001 | COMPANY NAME CHANGED RIDGEWOOD RENEWABLE PROJECTS 2 L IMITED CERTIFICATE ISSUED ON 30/11/01 | View document |
| 23 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL | View document |
| 25 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jul 2000 | ALTER ARTICLES 28/06/00 | View document |
| 29 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 29 Jun 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 29 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 May 2000 | COMPANY NAME CHANGED FORAY 1310 LIMITED CERTIFICATE ISSUED ON 17/05/00 | View document |
| 6 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |