EXPLEO TECHNOLOGY UK LIMITED

Company number 03857864

Date	Type	Description	View / Download
22 Jan 2014	TM01	Termination of appointment of Stephen John Fice as a director on 20 January 2014	(1 page)
22 Jan 2014	CH03	Secretary's details changed for Deborah Leigh Futcher on 20 January 2014	(1 page)
18 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(8 pages)
18 Oct 2013	CH01	Director's details changed for Stephen John Fice on 18 October 2013	(2 pages)
18 Oct 2013	AP01	Appointment of Mr Ralph Franz Gillessen as a director on 18 October 2013	(2 pages)
18 Oct 2013	AP01	Appointment of Mr Philip Neville Tomblin as a director on 18 October 2013	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
12 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(8 pages)
05 Oct 2012	TM01	Termination of appointment of Rudolf Van Megen as a director on 30 September 2012	(1 page)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
11 Apr 2012	AP01	Appointment of Director Christopher Keith Bean as a director on 31 March 2012	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Robert Paul Bartlett as a director on 31 March 2012	(1 page)
21 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(10 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
27 May 2011	TM01	Termination of appointment of David Cotterell as a director	(1 page)
29 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(11 pages)
29 Oct 2010	CH01	Director's details changed for Stephen John Fice on 1 October 2010	(2 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
22 Jan 2010	TM01	Termination of appointment of John Winn as a director	(1 page)
30 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(15 pages)
30 Oct 2009	AD04	Register(s) moved to registered office address	(1 page)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed from C/O Sqs Group Ltd Albion House High Street Woking Surrey GU21 6BD United Kingdom	(1 page)
28 Oct 2009	AD02	Register inspection address has been changed	(1 page)
28 Oct 2009	CH01	Director's details changed for Rudolf Van Megen on 28 October 2009	(2 pages)