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EXPLEO UK LIMITED

Company number 01147167

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Company Results (links open in a new window)
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)
12 May 2026 CS01 Confirmation statement made on 12 May 2026 with updates
View PDF Confirmation statement made on 12 May 2026 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2026 CS01 Confirmation statement made on 18 February 2026 with updates
View PDF Confirmation statement made on 18 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Jan 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital restriction is revoked and deleted 22/12/2025
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital restriction is revoked and deleted 22/12/2025
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 2 pages (2 pages)
06 Jan 2026 SH01 Statement of capital following an allotment of shares on 22 December 2025
  • GBP 70,010,000
View PDF Statement of capital following an allotment of shares on 22 December 2025
  • GBP 70,010,000
- link opens in a new window - 3 pages (3 pages)
19 Dec 2025 TM01 Termination of appointment of Stephen Michael Magennis as a director on 19 December 2025
View PDF Termination of appointment of Stephen Michael Magennis as a director on 19 December 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
18 Mar 2025 CS01 Confirmation statement made on 18 February 2025 with updates
View PDF Confirmation statement made on 18 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2025 PSC01 Notification of Matias Burghardt as a person with significant control on 27 November 2024
View PDF Notification of Matias Burghardt as a person with significant control on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2025 PSC07 Cessation of Philippe Poletti as a person with significant control on 27 November 2024
View PDF Cessation of Philippe Poletti as a person with significant control on 27 November 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2025 PSC05 Change of details for Assystem Sa as a person with significant control on 27 November 2024
View PDF Change of details for Assystem Sa as a person with significant control on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2025 PSC01 Notification of Philippe Poletti as a person with significant control on 27 November 2024
View PDF Notification of Philippe Poletti as a person with significant control on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2025 PSC02 Notification of Assystem Sa as a person with significant control on 27 November 2024
View PDF Notification of Assystem Sa as a person with significant control on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2025 PSC07 Cessation of Expleo Sas as a person with significant control on 27 November 2024
View PDF Cessation of Expleo Sas as a person with significant control on 27 November 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025 PSC07 Cessation of Expleo Uk Limited as a person with significant control on 27 November 2024
View PDF Cessation of Expleo Uk Limited as a person with significant control on 27 November 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025 PSC02 Notification of Expleo Sas as a person with significant control on 27 November 2024
View PDF Notification of Expleo Sas as a person with significant control on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025 TM02 Termination of appointment of David Christopher Caunce as a secretary on 2 January 2025
View PDF Termination of appointment of David Christopher Caunce as a secretary on 2 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025 TM01 Termination of appointment of David Christopher Caunce as a director on 2 January 2025
View PDF Termination of appointment of David Christopher Caunce as a director on 2 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025 AP01 Appointment of Mr Stephen Michael Magennis as a director on 2 January 2025
View PDF Appointment of Mr Stephen Michael Magennis as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024 MR01 Registration of charge 011471670010, created on 27 August 2024
View PDF Registration of charge 011471670010, created on 27 August 2024 - link opens in a new window - 20 pages (20 pages)
16 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
28 Jun 2024 AD01 Registered office address changed from , Expleo Engineering Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England to Expleo Uk Limited Club Street Bamber Bridge Preston Lancashire PR5 6FN on 28 June 2024
View PDF Registered office address changed from , Expleo Engineering Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England to Expleo Uk Limited Club Street Bamber Bridge Preston Lancashire PR5 6FN on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 CERTNM Company name changed expleo engineering uk LIMITED\certificate issued on 28/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-13
View PDF Company name changed expleo engineering uk LIMITED\certificate issued on 28/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-13
- link opens in a new window - 3 pages (3 pages)
01 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023 MR01 Registration of charge 011471670008, created on 27 November 2023
View PDF Registration of charge 011471670008, created on 27 November 2023 - link opens in a new window - 36 pages (36 pages)