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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)
04 Jun 2015	AP01	Appointment of Mr Steve Coleby as a director on 27 May 2015	View PDF Appointment of Mr Steve Coleby as a director on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
28 Aug 2014	AP01	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014	View PDF Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014	View PDF Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2 - link opens in a new window - 6 pages (6 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 3 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	CAP-SS	Solvency statement dated 26/03/14	View PDF Solvency statement dated 26/03/14 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	SH19	Statement of capital on 27 March 2014 GBP 2	View PDF Statement of capital on 27 March 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Mar 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	TM01	Termination of appointment of Hubert O'rourke as a director	View PDF Termination of appointment of Hubert O'rourke as a director - link opens in a new window - 1 page (1 page)
05 Feb 2014	CH01	Director's details changed for Mr Russell Guy Kellett on 4 February 2014	View PDF Director's details changed for Mr Russell Guy Kellett on 4 February 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
13 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	View PDF Annual return made up to 26 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
26 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
15 Sep 2011	TM01	Termination of appointment of Bernard Dempsey as a director	View PDF Termination of appointment of Bernard Dempsey as a director - link opens in a new window - 1 page (1 page)
14 Sep 2011	AP01	Appointment of Mr Russell Guy Kellett as a director	View PDF Appointment of Mr Russell Guy Kellett as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	CH01	Director's details changed for Hubert Desmond O'rourke on 31 August 2011	View PDF Director's details changed for Hubert Desmond O'rourke on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	CH01	Director's details changed for Hugh Desmond O'rourke on 6 November 2000	View PDF Director's details changed for Hugh Desmond O'rourke on 6 November 2000 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	CH01	Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011	View PDF Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 - link opens in a new window - 2 pages (2 pages)

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EXPLORE 2050 MANUFACTURING LIMITED

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