Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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30 Nov 2023 |
MR01 |
Registration of charge 011471670008, created on 27 November 2023
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30 Nov 2023 |
MR01 |
Registration of charge 011471670009, created on 27 November 2023
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21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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27 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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11 Dec 2020 |
CH01 |
Director's details changed for Mr David Christopher Caunce on 1 December 2020
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11 Dec 2020 |
CH03 |
Secretary's details changed for Mr David Christopher Caunce on 1 December 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Jeffrey Lee Hoyle on 1 December 2020
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03 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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05 May 2020 |
TM01 |
Termination of appointment of Michael John Sheehan as a director on 30 April 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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15 Jul 2019 |
MR01 |
Registration of charge 011471670007, created on 11 July 2019
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28 May 2019 |
AA |
Full accounts made up to 31 December 2018
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09 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2019 |
PSC05 |
Change of details for Expleo Uk Limited as a person with significant control on 6 February 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from Club Street Works Club Street Bamber Bridge Preston Lancs PR5 6FN to Expleo Engineering Uk Limited Club Street Bamber Bridge Preston Lancashire PR5 6FN on 5 March 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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18 Feb 2019 |
PSC05 |
Change of details for Assystem Group Uk Ltd as a person with significant control on 6 February 2019
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-06
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26 Sep 2018 |
TM01 |
Termination of appointment of Stephane Andre Guy Paillard as a director on 31 March 2018
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04 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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