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BRITISH EXPLORING SOCIETY

Company number 02411786

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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)
07 Mar 2018 AA Full accounts made up to 31 October 2017
19 Oct 2017 AP01 Appointment of Mr David John William Bailey as a director on 6 July 2017
15 Sep 2017 AP01 Appointment of Ms Carolyn Margaret Young as a director on 6 July 2017
14 Sep 2017 AP01 Appointment of Mr Patrick Maria Emiel Van Daele as a director on 6 July 2017
14 Sep 2017 AP01 Appointment of Mr John Frederick Hartz as a director on 6 July 2017
14 Sep 2017 TM01 Termination of appointment of Jonathan Geldart as a director on 8 September 2017
19 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
21 Feb 2017 AP01 Appointment of Mr Michael Andrew Blakey as a director on 15 February 2017
21 Feb 2017 TM01 Termination of appointment of Peter Edward Foote Watson as a director on 15 February 2017
21 Feb 2017 TM01 Termination of appointment of Michael Lewis as a director on 15 February 2017
21 Feb 2017 TM01 Termination of appointment of Steven Lloyd as a director on 15 February 2017
15 Feb 2017 AA Full accounts made up to 31 October 2016
25 May 2016 AP01 Appointment of Joanna Sally Wolstenholme as a director on 13 April 2016
24 May 2016 AR01 Annual return made up to 13 May 2016 no member list
11 May 2016 AP01 Appointment of Mr Rupert John Anthony Eastwood as a director on 13 April 2016
11 May 2016 AP01 Appointment of Susan Margaret Redshaw as a director on 13 April 2016
11 May 2016 AP01 Appointment of Jane Elizabeth Ann Park-Weir as a director on 12 April 2016
27 Apr 2016 TM01 Termination of appointment of Richard John Washington Williams as a director on 13 April 2016
27 Apr 2016 TM01 Termination of appointment of Jeremy Michael Edward Moss as a director on 13 April 2016
27 Apr 2016 TM01 Termination of appointment of John Nicholas Christie as a director on 13 April 2016
27 Apr 2016 CH01 Director's details changed for Ms Deidre Susanne Sorenson on 13 April 2016
27 Apr 2016 TM02 Termination of appointment of Andrew Graham as a secretary on 13 April 2016
08 Mar 2016 AA Full accounts made up to 31 October 2015
06 Jul 2015 AR01 Annual return made up to 13 May 2015 no member list