- Company Overview for EXPLORE 2050 ENGINEERING LIMITED (05117890)
- Filing history for EXPLORE 2050 ENGINEERING LIMITED (05117890)
- People for EXPLORE 2050 ENGINEERING LIMITED (05117890)
- More for EXPLORE 2050 ENGINEERING LIMITED (05117890)
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) |
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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
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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
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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
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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 |