EXPLORE 2050 ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 20/11/2420 November 2024 | Full accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Termination of appointment of Rowan Clare Baker as a director on 2024-09-27 |
| 25/07/2425 July 2024 | Termination of appointment of Hubert Desmond O'rourke as a director on 2024-07-17 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 28/11/2228 November 2022 | Full accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Appointment of Martin Staehr as a director on 2022-04-26 |
| 01/04/221 April 2022 | Certificate of change of name |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 21/02/1921 February 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/02/1920 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN JAMES MCGEENEY / 27/05/2015 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED ALEXANDER STEWART MCINTYRE |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 31/03/2016 |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART PURVES |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MATTHEW GILL |
| 01/07/161 July 2016 | SECRETARY APPOINTED ROBERT EDWARD TURNER |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA STYANT |
| 20/05/1620 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHATWIN |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DURKAN |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/09/1521 September 2015 | ADOPT ARTICLES 28/08/2015 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TERENCE CHATWIN / 28/05/2015 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WADSWORTH |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSWORTHY |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KELLETT |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR STUART ROBERT PURVES |
| 04/06/154 June 2015 | DIRECTOR APPOINTED DECLAN JAMES MCGEENEY |
| 20/05/1520 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAMMER |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED SIMON TERENCE CHATWIN |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON |
| 13/05/1413 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 01/05/2014 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GOLDSWORTHY / 01/04/2014 |
| 24/03/1424 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 24/03/1424 March 2014 | ADOPT ARTICLES 17/03/2014 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GUY KELLETT / 04/02/2014 |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGSHEAD |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORK |
| 14/05/1314 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROMPTON |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR STEPHEN HOLLINGSHEAD |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MARK GOLDSWORTHY |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WADSWORTH / 05/02/2011 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK ROUNCE |
| 04/05/124 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYMONDS |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIVE GRAMMER / 31/07/2011 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR RUSSELL GUY KELLETT |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOBSON / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CORK / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WADSWORTH / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS COLLINS / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS DURKAN / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ROUNCE / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIVE GRAMMER / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CROMPTON / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN SYMONDS / 31/08/2011 |
| 25/05/1125 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 08/12/108 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGSHEAD |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN JONES |
| 17/06/1017 June 2010 | SECRETARY APPOINTED TERESA ANN STYANT |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS DURKAN / 02/05/2010 |
| 10/05/1010 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR PAUL CLIVE GRAMMER |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR MICHAEL DOBSON |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR MARK WADSWORTH |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR NICK ROUNCE |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR DUNCAN JOHN SYMONDS |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 08/01/108 January 2010 | DIRECTOR APPOINTED ANDREW CROMPTON |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JORDAN |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | COMPANY NAME CHANGED LAING O'ROURKE RESIDENTIAL LIMIT ED CERTIFICATE ISSUED ON 24/03/05 |
| 13/01/0513 January 2005 | COMPANY NAME CHANGED LAING O'ROURKE (EVERGREEN II) LI MITED CERTIFICATE ISSUED ON 13/01/05 |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 01/07/041 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 25/06/0425 June 2004 | COMPANY NAME CHANGED SHELFCO (NO. 2961) LIMITED CERTIFICATE ISSUED ON 25/06/04 |
| 04/05/044 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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