- 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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13 Jun 2014 | AP01 | Appointment of Simon Terence Chatwin as a director | |
13 Jun 2014 | TM01 | Termination of appointment of Michael Dobson as a director | |
13 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
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08 May 2014 | CH01 | Director's details changed for Hubert Desmond O'rourke on 1 May 2014 | |
01 Apr 2014 | CH01 | Director's details changed for Mark Goldsworthy on 1 April 2014 | |
24 Mar 2014 | RESOLUTIONS |
Resolutions
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24 Mar 2014 | CC04 | Statement of company's objects | |
05 Feb 2014 | CH01 | Director's details changed for Mr Russell Guy Kellett on 4 February 2014 | |
16 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
14 Aug 2013 | TM01 | Termination of appointment of Stephen Hollingshead as a director | |
14 Aug 2013 | TM01 | Termination of appointment of Steven Cork as a director | |
14 May 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
29 Apr 2013 | AP01 | Appointment of Mr Stephen Hollingshead as a director | |
29 Apr 2013 | TM01 | Termination of appointment of Andrew Crompton as a director | |
15 Feb 2013 | AP01 | Appointment of Mark Goldsworthy as a director | |
19 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
03 Dec 2012 | CH01 | Director's details changed for Mr Mark Wadsworth on 5 February 2011 | |
25 Jul 2012 | TM01 | Termination of appointment of Nick Rounce as a director | |
04 May 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
28 Mar 2012 | TM01 | Termination of appointment of Duncan Symonds as a director | |
15 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
26 Sep 2011 | CH01 | Director's details changed for Mr Paul Clive Grammer on 31 July 2011 | |
15 Sep 2011 | TM01 | Termination of appointment of Bernard Dempsey as a director | |
14 Sep 2011 | AP01 | Appointment of Mr Russell Guy Kellett as a director | |
31 Aug 2011 | CH01 | Director's details changed for Mr Mark Wadsworth on 31 August 2011 |