CML PROJECTS TRANSMISSION LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/02/2421 February 2024 Micro company accounts made up to 2023-05-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-07 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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29/11/2229 November 2022 Cessation of Yngrid Darey Rico Florez as a person with significant control on 2016-05-25

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29/11/2229 November 2022 Confirmation statement made on 2022-11-07 with no updates

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10/11/2110 November 2021 Confirmation statement made on 2021-11-07 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/11/2029 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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09/07/209 July 2020 DIRECTOR APPOINTED MR PAUL RUDOLF BASTIN

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07/04/207 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / YNGRID DAREY RICO FLOREZ / 15/10/2018

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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22/11/1822 November 2018 PSC'S CHANGE OF PARTICULARS / YNGRID DAREY RICO FLOREZ / 05/07/2017

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / YNGRID DAREY RICO FLOREZ / 05/07/2017

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY BRETT / 05/07/2017

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / YNGRID DAREY RICO FLOREZ / 05/07/2017

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY BRETT / 05/07/2017

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL ANTONY BRETT / 05/07/2017

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL ANTONY BRETT / 05/07/2017

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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22/09/1522 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087652570001

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087652570001

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19/04/1519 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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08/12/148 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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07/11/137 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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