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OUTLOOK EXPEDITIONS LIMITED

Company number 04271147

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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)
24 Mar 2014 MR04 Satisfaction of charge 042711470006 in full
24 Mar 2014 MR04 Satisfaction of charge 4 in full
24 Mar 2014 MR04 Satisfaction of charge 5 in full
21 Mar 2014 TM02 Termination of appointment of Dustin Mcgivern as a secretary
19 Mar 2014 AP03 Appointment of Mr Dustin Mcgivern as a secretary
19 Mar 2014 TM01 Termination of appointment of Iwan Marshall as a director
19 Mar 2014 TM01 Termination of appointment of William Manners as a director
19 Mar 2014 TM01 Termination of appointment of Matthew Wells as a director
19 Mar 2014 TM01 Termination of appointment of David Wood as a director
19 Mar 2014 TM01 Termination of appointment of Rhys Davies as a director
19 Mar 2014 TM01 Termination of appointment of Karen Dalzell as a director
19 Mar 2014 TM01 Termination of appointment of Kelly Evans as a director
19 Mar 2014 AP01 Appointment of Mr Nigel Miller as a director
19 Mar 2014 TM01 Termination of appointment of Chris Bentley as a director
19 Feb 2014 AP01 Appointment of Miss Kelly Evans as a director
11 Feb 2014 AP01 Appointment of Miss Karen Elizabeth Dalzell as a director
31 Jan 2014 AP01 Appointment of Mr Chris Bentley as a director
25 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 4,790.54
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Jul 2013 TM01 Termination of appointment of Michael Rosser as a director
29 Jul 2013 TM01 Termination of appointment of Gerard Wilkinson as a director
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2013 MR01 Registration of charge 042711470006
08 Jul 2013 TM01 Termination of appointment of Duncan Boffey as a director
08 Jul 2013 AP01 Appointment of Mr Gerard James Wilkinson as a director