EXPLORE TRANSPORT LIMITED filing history - Find and update company information - GOV.UK

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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)
12 Jan 2017	TM02	Termination of appointment of Stephen John Sullivan as a secretary on 23 December 2016	View PDF Termination of appointment of Stephen John Sullivan as a secretary on 23 December 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2017	MR01	Registration of charge 094037760002, created on 22 December 2016	View PDF Registration of charge 094037760002, created on 22 December 2016 - link opens in a new window - 42 pages (42 pages)
02 Dec 2016	MR04	Satisfaction of charge 094037760001 in full	View PDF Satisfaction of charge 094037760001 in full - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
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	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 2 November 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AP01	Appointment of Mr Douglas Jurrien Heynen as a director on 2 November 2015	View PDF Appointment of Mr Douglas Jurrien Heynen as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AD01	Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW United Kingdom to Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN on 18 November 2015	View PDF Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW United Kingdom to Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN on 18 November 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AP03	Appointment of Stephen John Sullivan as a secretary on 2 November 2015	View PDF Appointment of Stephen John Sullivan as a secretary on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	MR01	Registration of charge 094037760001, created on 25 August 2015	View PDF Registration of charge 094037760001, created on 25 August 2015 - link opens in a new window - 25 pages (25 pages)
23 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-23 GBP 1	View PDF Incorporation Statement of capital on 2015-01-23 GBP 1 - link opens in a new window - 35 pages (35 pages)

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