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EXPLEO UK LIMITED

Company number 01147167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2015 AA Full accounts made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 10,000
25 Jun 2014 CH01 Director's details changed for David Richard Bradley on 16 August 2013
09 Jun 2014 MEM/ARTS Memorandum and Articles of Association
20 May 2014 AA Full accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 10,000
02 Sep 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
17 Jan 2013 TM01 Termination of appointment of Christopher Pearce as a director
27 Sep 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 February 2012
24 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 document was registered on 17/04/2012
14 Jun 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
16 Jun 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 AUD Auditor's resignation
25 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Christopher Michael Pearce on 1 January 2010
24 Feb 2010 CH01 Director's details changed for Michael John Sheehan on 1 January 2010
24 Feb 2010 CH01 Director's details changed for Jeffrey Lee Hoyle on 1 January 2010
24 Feb 2010 CH01 Director's details changed for Stephane Aubarbier on 1 January 2010
22 May 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 18/02/09; full list of members
23 Jan 2009 288b Appointment terminated director stephen sherliker
28 Apr 2008 AA Full accounts made up to 31 December 2007