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EXPLORE 2050 MANUFACTURING LIMITED

Company number 04040804

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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)
25 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
02 Oct 2024 TM01 Termination of appointment of Rowan Clare Baker as a director on 27 September 2024
09 Jan 2024 AA Full accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
07 Mar 2023 AA Full accounts made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
21 Jul 2022 CH01 Director's details changed for Declan James Mcgeeney on 10 December 2021
05 May 2022 PSC07 Cessation of R O'rourke & Son Limited as a person with significant control on 31 March 2022
05 May 2022 PSC02 Notification of Laing O'rourke Holdings Limited as a person with significant control on 31 March 2022
27 Apr 2022 AP01 Appointment of Peter John Lyons as a director on 26 April 2022
27 Apr 2022 AP01 Appointment of Martin Staehr as a director on 26 April 2022
01 Apr 2022 CERTNM Company name changed explore manufacturing LIMITED\certificate issued on 01/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-25
18 Mar 2022 AA Full accounts made up to 31 March 2021
11 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
24 May 2021 AA Full accounts made up to 31 March 2020
18 Dec 2020 AP01 Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020
04 Dec 2020 TM01 Termination of appointment of Noel Alan Gaskin as a director on 4 December 2020
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
31 Jan 2020 CH01 Director's details changed for Declan James Mcgeeney on 31 January 2020
23 Dec 2019 AP01 Appointment of Noel Alan Gaskin as a director on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Paul William Mcnerney as a director on 20 December 2019