Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXPLORER (UK) LIMITED

Company number 03055062

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
01 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2011 SH06 Cancellation of shares. Statement of capital on 1 March 2011
  • GBP 28,800
01 Mar 2011 SH03 Purchase of own shares.
08 Dec 2010 AA Accounts for a small company made up to 30 September 2010
12 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
12 May 2010 CH03 Secretary's details changed for Martin Paul Hepworth on 10 May 2010
12 May 2010 CH01 Director's details changed for Ian John Thomason on 10 May 2010
12 May 2010 CH01 Director's details changed for Martin Paul Hepworth on 10 May 2010
16 Dec 2009 AA Accounts for a small company made up to 30 September 2009
21 Aug 2009 287 Registered office changed on 21/08/2009 from rsm bentley jennison 2 wellington place leeds west yorkshire LS1 4AP
01 Aug 2009 AUD Auditor's resignation
27 May 2009 363a Return made up to 10/05/09; full list of members
22 Apr 2009 AA Accounts for a small company made up to 30 September 2008
15 Apr 2009 287 Registered office changed on 15/04/2009 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP
15 Apr 2009 353a Location of register of members (non legible)
15 Apr 2009 190a Location of debenture register (non legible)
19 May 2008 363a Return made up to 10/05/08; full list of members
31 Mar 2008 AA Accounts for a small company made up to 30 September 2007
13 Mar 2008 169 Gbp ic 31200/30000\29/02/08\gbp sr 1200@1=1200\
13 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2007 363a Return made up to 10/05/07; full list of members
09 May 2007 190a Location of debenture register (non legible)