EXPLORE 2050 ENGINEERING LIMITED
Company number 05117890 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 20 Feb 2026 | Termination of appointment of Robert Edward Turner as a secretary on 2026-02-13 · 1 page | View document |
| 20 Feb 2026 | Appointment of Marie-Claire O'hara as a secretary on 2026-02-13 · 2 pages | View document |
| 31 Dec 2025 | Full accounts made up to 2025-03-31 · 38 pages | View document |
| 5 Dec 2025 | Termination of appointment of Martin Staehr as a director on 2025-12-05 · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 20 Nov 2024 | Full accounts made up to 2024-03-31 · 34 pages | View document |
| 2 Oct 2024 | Termination of appointment of Rowan Clare Baker as a director on 2024-09-27 · 1 page | View document |
| 25 Jul 2024 | Termination of appointment of Hubert Desmond O'rourke as a director on 2024-07-17 · 1 page | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 29 Dec 2023 | Full accounts made up to 2023-03-31 · 37 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 28 Nov 2022 | Full accounts made up to 2022-03-31 · 33 pages | View document |
| 27 Apr 2022 | Appointment of Martin Staehr as a director on 2022-04-26 · 2 pages | View document |
| 1 Apr 2022 | Certificate of change of name · 3 pages | View document |
| 14 Dec 2021 | Full accounts made up to 2021-03-31 · 29 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 21 Feb 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN JAMES MCGEENEY / 27/05/2015 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 8 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED ALEXANDER STEWART MCINTYRE | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 31/03/2016 | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART PURVES | View document |
| 7 Jul 2016 | DIRECTOR APPOINTED MATTHEW GILL | View document |
| 1 Jul 2016 | SECRETARY APPOINTED ROBERT EDWARD TURNER | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA STYANT | View document |
| 20 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 4 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHATWIN | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DURKAN | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Sep 2015 | ADOPT ARTICLES 28/08/2015 | View document |
| 26 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TERENCE CHATWIN / 28/05/2015 | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WADSWORTH | View document |
| 12 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSWORTHY | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KELLETT | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED MR STUART ROBERT PURVES | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED DECLAN JAMES MCGEENEY | View document |
| 20 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 28 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAMMER | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED SIMON TERENCE CHATWIN | View document |
| 13 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON | View document |
| 13 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 01/05/2014 | View document |
| 1 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GOLDSWORTHY / 01/04/2014 | View document |
| 24 Mar 2014 | ADOPT ARTICLES 17/03/2014 | View document |
| 24 Mar 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GUY KELLETT / 04/02/2014 | View document |
| 16 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGSHEAD | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORK | View document |
| 14 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROMPTON | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR STEPHEN HOLLINGSHEAD | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED MARK GOLDSWORTHY | View document |
| 19 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WADSWORTH / 05/02/2011 | View document |
| 25 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK ROUNCE | View document |
| 4 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 28 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYMONDS | View document |
| 15 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIVE GRAMMER / 31/07/2011 | View document |
| 15 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED MR RUSSELL GUY KELLETT | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOBSON / 31/08/2011 | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 31/08/2011 | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CROMPTON / 31/08/2011 | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WADSWORTH / 31/08/2011 | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 31/08/2011 | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CORK / 31/08/2011 | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN SYMONDS / 31/08/2011 | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIVE GRAMMER / 31/08/2011 | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ROUNCE / 31/08/2011 | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS DURKAN / 31/08/2011 | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS COLLINS / 31/08/2011 | View document |
| 25 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 8 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN JONES | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGSHEAD | View document |
| 17 Jun 2010 | SECRETARY APPOINTED TERESA ANN STYANT | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE | View document |
| 10 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS DURKAN / 02/05/2010 | View document |
| 25 Feb 2010 | DIRECTOR APPOINTED MR PAUL CLIVE GRAMMER | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED MR MICHAEL DOBSON | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED MR MARK WADSWORTH | View document |
| 29 Jan 2010 | DIRECTOR APPOINTED MR DUNCAN JOHN SYMONDS | View document |
| 29 Jan 2010 | DIRECTOR APPOINTED MR NICK ROUNCE | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 8 Jan 2010 | DIRECTOR APPOINTED ANDREW CROMPTON | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JORDAN | View document |
| 16 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2007 | DIRECTOR RESIGNED | View document |
| 14 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Sep 2006 | DIRECTOR RESIGNED | View document |
| 19 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 23 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | DIRECTOR RESIGNED | View document |
| 23 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | COMPANY NAME CHANGED LAING O'ROURKE RESIDENTIAL LIMIT ED CERTIFICATE ISSUED ON 24/03/05 | View document |
| 13 Jan 2005 | COMPANY NAME CHANGED LAING O'ROURKE (EVERGREEN II) LI MITED CERTIFICATE ISSUED ON 13/01/05 | View document |
| 18 Aug 2004 | DIRECTOR RESIGNED | View document |
| 18 Aug 2004 | SECRETARY RESIGNED | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jul 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 1 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 25 Jun 2004 | COMPANY NAME CHANGED SHELFCO (NO. 2961) LIMITED CERTIFICATE ISSUED ON 25/06/04 | View document |
| 4 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |