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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)
06 Jul 2015 AP03 Appointment of Lt Gen Andrew Graham as a secretary on 31 January 2015
06 Jul 2015 TM01 Termination of appointment of Nigel David George Harling as a director on 31 January 2015
06 Jul 2015 TM02 Termination of appointment of Peter Thomas Clayton Pearson as a secretary on 31 January 2015
06 Jul 2015 AP01 Appointment of Ms Deidre Susanne Sorenson as a director on 31 January 2015
01 Apr 2015 AA Full accounts made up to 31 October 2014
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2014 CC04 Statement of company's objects
09 Jun 2014 CC04 Statement of company's objects
23 May 2014 MEM/ARTS Memorandum and Articles of Association
13 May 2014 AR01 Annual return made up to 13 May 2014 no member list
12 May 2014 AP01 Appointment of Mr Michael Lewis as a director
12 May 2014 AP01 Appointment of Mr Jonathan Geldart as a director
07 May 2014 TM01 Termination of appointment of Benjamin Stephens as a director
07 May 2014 TM01 Termination of appointment of Piers Marlow-Thomas as a director
20 Jan 2014 AA Full accounts made up to 31 October 2013
21 May 2013 AR01 Annual return made up to 13 May 2013 no member list
20 May 2013 TM01 Termination of appointment of Wendy Griffiths as a director
20 May 2013 TM01 Termination of appointment of Anthony Whiting as a director
20 May 2013 TM01 Termination of appointment of Felicity Aston as a director
20 May 2013 TM01 Termination of appointment of Trevor Clarke as a director
26 Apr 2013 AA Full accounts made up to 31 October 2012
14 May 2012 AR01 Annual return made up to 13 May 2012 no member list
14 May 2012 TM01 Termination of appointment of Richard Wood as a director
22 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ To elect members of council 28/01/2012