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EXPLORER (UK) LIMITED

Company number 03055062

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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)
08 Dec 2015 MR04 Satisfaction of charge 1 in full
01 Dec 2015 MR04 Satisfaction of charge 2 in full
20 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 28,800
19 May 2015 CH01 Director's details changed for Ian John Thomason on 7 May 2015
16 Jan 2015 AA Accounts for a small company made up to 30 September 2014
23 Dec 2014 CH01 Director's details changed for Ian John Thomason on 6 December 2014
16 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 28,800
16 May 2014 CH01 Director's details changed for Mark Hoggart on 25 August 2013
08 Jan 2014 AA Accounts for a small company made up to 30 September 2013
20 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a small company made up to 30 September 2012
26 Sep 2012 AD01 Registered office address changed from Flat 10 Nicoll Court Nicoll Road London NW10 9AD on 26 September 2012
11 Jun 2012 AD01 Registered office address changed from Wira Business Park West Park Ring Road Leeds West Yorkshire LS16 6EB England on 11 June 2012
30 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Mark Hoggart on 10 May 2012
30 May 2012 AD01 Registered office address changed from Wira House West Park Ring Road Leeds West Yorkshire LS16 6EB on 30 May 2012
29 May 2012 CH01 Director's details changed for Ian John Thomason on 10 May 2012
07 Dec 2011 TM02 Termination of appointment of Martin Hepworth as a secretary
07 Dec 2011 TM01 Termination of appointment of Martin Hepworth as a director
07 Dec 2011 AP03 Appointment of Ian John Thomason as a secretary
07 Dec 2011 AP01 Appointment of Mark Hoggart as a director
07 Dec 2011 AP01 Appointment of Neil Symons as a director
07 Dec 2011 AP01 Appointment of Simon Greenwood as a director
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Nov 2011 AA Accounts for a small company made up to 30 September 2011