EXPLEO UK HOLDINGS LIMITED

Company number 03218561

Date	Type	Description	View / Download
03 Apr 2019	AP01	Appointment of Mr Jeffrey Lee Hoyle as a director on 26 March 2019	(2 pages)
07 Mar 2019	PSC05	Change of details for Assystem Technologies Sas as a person with significant control on 6 February 2019	(2 pages)
05 Mar 2019	AD01	Registered office address changed from Club Court Club St Bamber Bridge Preston PR5 6FN to Expleo Uk Limited Club Street Bamber Bridge Preston Lancashire PR5 6FN on 5 March 2019	(1 page)
06 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-06	(3 pages)
26 Sep 2018	TM01	Termination of appointment of Stephane Andre Guy Paillard as a director on 31 March 2018	(1 page)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
11 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
24 Jan 2018	PSC07	Cessation of Assystem Sa as a person with significant control on 28 September 2017	(1 page)
24 Jan 2018	PSC02	Notification of Assystem Technologies Sas as a person with significant control on 28 September 2017	(2 pages)
21 Dec 2017	MR01	Registration of charge 032185610008, created on 21 December 2017	(34 pages)
16 Nov 2017	AP01	Appointment of Mr Stephane Andre Guy Paillard as a director on 28 September 2017	(2 pages)
26 Oct 2017	TM01	Termination of appointment of Philippe Charles Chevallier as a director on 28 September 2017	(1 page)
26 Oct 2017	AP01	Appointment of Mr Michael John Sheehan as a director on 28 September 2017	(2 pages)
26 Oct 2017	TM01	Termination of appointment of David Richard Bradley as a director on 28 September 2017	(1 page)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
23 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
28 Mar 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
28 Mar 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 322,680	(7 pages)
03 Aug 2015	AP01	Appointment of Mr Philippe Charles Chevallier as a director on 5 June 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Gilbert Vidal as a director on 5 June 2015	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
14 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 322,680	(6 pages)
25 Jun 2014	CH01	Director's details changed for David Richard Bradley on 16 August 2013	(2 pages)

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