EXPLEO UK LIMITED

Company number 01147167

Date	Type	Description	View / Download
05 May 2020	TM01	Termination of appointment of Michael John Sheehan as a director on 30 April 2020	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
15 Jul 2019	MR01	Registration of charge 011471670007, created on 11 July 2019	(45 pages)
28 May 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
09 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
08 Mar 2019	PSC05	Change of details for Expleo Uk Limited as a person with significant control on 6 February 2019	(2 pages)
05 Mar 2019	AD01	Registered office address changed from Club Street Works Club Street Bamber Bridge Preston Lancs PR5 6FN to Expleo Engineering Uk Limited Club Street Bamber Bridge Preston Lancashire PR5 6FN on 5 March 2019	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	(4 pages)
18 Feb 2019	PSC05	Change of details for Assystem Group Uk Ltd as a person with significant control on 6 February 2019	(2 pages)
06 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-06	(3 pages)
26 Sep 2018	TM01	Termination of appointment of Stephane Andre Guy Paillard as a director on 31 March 2018	(1 page)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
01 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
21 Dec 2017	MR01	Registration of charge 011471670006, created on 21 December 2017	(34 pages)
31 Oct 2017	TM01	Termination of appointment of Peter Desmond Higton as a director on 28 September 2017	(1 page)
26 Oct 2017	AP01	Appointment of Mr Stephane Andre Guy Paillard as a director on 28 September 2017	(2 pages)
26 Oct 2017	TM01	Termination of appointment of Stephane Aubarbier as a director on 28 September 2017	(1 page)
26 Oct 2017	TM01	Termination of appointment of David Richard Bradley as a director on 28 September 2017	(1 page)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
02 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
29 Jul 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
29 Jul 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
10 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10,000	(9 pages)
16 Jul 2015	MR04	Satisfaction of charge 5 in full	(1 page)

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