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EXPLORE TRANSPORT LIMITED

Company number 09403776

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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)
28 Sep 2021 AA Full accounts made up to 31 March 2021
16 Apr 2021 AA Full accounts made up to 31 March 2020
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
26 Feb 2021 TM02 Termination of appointment of Emma Rigler as a secretary on 20 November 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
06 Jan 2020 AA Full accounts made up to 31 March 2019
11 Nov 2019 AP01 Appointment of Alexander Stewart Mcintyre as a director on 11 November 2019
04 Oct 2019 TM01 Termination of appointment of Douglas Jurrien Heynen as a director on 23 September 2019
22 Aug 2019 CH01 Director's details changed for Mr David Norman Cox on 21 August 2019
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with updates
18 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2019 AP01 Appointment of Mr Bradley George Cooper as a director on 12 December 2018
05 Nov 2018 AA Full accounts made up to 31 March 2018
26 Jul 2018 AP03 Appointment of Emma Rigler as a secretary on 18 May 2018
26 Jul 2018 TM02 Termination of appointment of Catherine Jane Rossiter as a secretary on 18 May 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
04 Jan 2018 AA Full accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
12 Jan 2017 AP03 Appointment of Catherine Jane Rossiter as a secretary on 23 December 2016
12 Jan 2017 TM02 Termination of appointment of Stephen John Sullivan as a secretary on 23 December 2016
04 Jan 2017 MR01 Registration of charge 094037760002, created on 22 December 2016
02 Dec 2016 MR04 Satisfaction of charge 094037760001 in full
01 Nov 2016 AA Full accounts made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
06 Jan 2016 SH08 Change of share class name or designation