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EXPLORE 2050 ENGINEERING LIMITED

Company number 05117890

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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)
08 Mar 2018 AA Full accounts made up to 31 March 2017
18 Oct 2017 AP01 Appointment of Alexander Stewart Mcintyre as a director on 18 October 2017
12 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
28 Sep 2016 CH01 Director's details changed for Hubert Desmond O'rourke on 31 March 2016
15 Jul 2016 TM01 Termination of appointment of Stuart Robert Purves as a director on 1 July 2016
07 Jul 2016 AP01 Appointment of Matthew Gill as a director on 1 July 2016
01 Jul 2016 AP03 Appointment of Robert Edward Turner as a secretary on 29 June 2016
30 Jun 2016 TM02 Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016
20 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
04 Dec 2015 TM01 Termination of appointment of Simon Terence Chatwin as a director on 3 December 2015
02 Dec 2015 TM01 Termination of appointment of Martin Thomas Durkan as a director on 2 December 2015
04 Oct 2015 AA Full accounts made up to 31 March 2015
21 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2015 CH01 Director's details changed for Simon Terence Chatwin on 28 May 2015
17 Jun 2015 TM01 Termination of appointment of Mark Wadsworth as a director on 27 May 2015
12 Jun 2015 TM01 Termination of appointment of Mark Goldsworthy as a director on 27 May 2015
11 Jun 2015 TM01 Termination of appointment of Russell Guy Kellett as a director on 29 May 2015
05 Jun 2015 AP01 Appointment of Mr Stuart Robert Purves as a director on 27 May 2015
04 Jun 2015 AP01 Appointment of Declan James Mcgeeney as a director on 27 May 2015
20 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
28 Dec 2014 AA Full accounts made up to 31 March 2014
04 Nov 2014 TM01 Termination of appointment of Paul Clive Grammer as a director on 31 October 2014
28 Aug 2014 TM01 Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014
13 Jun 2014 AP01 Appointment of Simon Terence Chatwin as a director