Explore 2050 Engineering Limited

Company Name	Explore 2050 Engineering Limited
Company Status	Active
Company Number	05117890
Category	Private Limited Company
Incorporation Date	4 May 2004(19 years, 12 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Hubert Desmond O'Rourke
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2006(1 year, 10 months after company formation)
Appointment Duration	18 years, 2 months
Role	Structural Engineer
Country of Residence	Jersey
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Declan James McGeeney
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	27 May 2015(11 years after company formation)
Appointment Duration	8 years, 11 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Secretary Name	Robert Edward Turner
Status	Current
Appointed	29 June 2016(12 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Peter John Lyons
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	20 December 2019(15 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Business Unit Leader
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Crossways Business P Dartford Kent DA2 6SN

Director Name	Mrs Rowan Clare Baker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(16 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Martin Staehr
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Danish
Status	Current
Appointed	26 April 2022(17 years, 12 months after company formation)
Appointment Duration	2 years
Role	Business Unit Leader
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Bernard Anthony Dempsey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2011)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Director Name	Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2006)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Millgreen Road Fryerning Ingatestone Essex CM3 0HS

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	23 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Allan Philip Jordan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 04 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Chesterfield Avenue Benfleet Essex SS7 4AJ

Director Name	Mrs Anna Marie Stewart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hammondswick Harpenden Hertfordshire AL5 2NR

Director Name	Mr Callum Mitchell Tuckett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 34 Polwarth Street Glasgow G12 9TX Scotland

Director Name	Philip Michael Wainwright
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 09 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Petty Hoo Bishops Lane Hunton Maidstone Kent ME15 0JH

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 2006(1 year, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Martin Thomas Durkan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 2006(1 year, 12 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Vivian Hugh Jones
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(1 year, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 October 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Maple Cottage Fairshot Court Woodstockhill Sandridge St Albans Hertfordshire AL4 9ED

Director Name	Andrew David Smith
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 2010)
Role	Chartered Quantity Surveyor
Correspondence Address	14 Vernons Close Henham Bishops Stortford Hertfordshire CM22 6AE

Director Name	Steven Cork
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(3 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 August 2013)
Role	Project Manager Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Stephen Hollingshead
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 October 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Greyfriars Hutton Mount Brentwood Essex CM13 2XB

Director Name	Mr Michael Dobson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Paul Clive Grammer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Nicholas David Rounce
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	04 January 2010(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Mark Wadsworth
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(5 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Andrew Crompton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Duncan John Symonds
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(6 years after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Russell Guy Kellett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(7 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 May 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Mark Stuart Goldsworthy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Director Name	Mr Stephen Hollingshead
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(8 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 August 2013)
Role	Civil Engineer
Country of Residence	Australia
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Director Name	Simon Terence Chatwin
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Stuart Robert Purves
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Matthew Clement Hugh Gill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(12 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2019)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Matthew Clement Hugh Gill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(12 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2019)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(13 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	expandedltd.com

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Laing O'rourke Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£247,483,000
Gross Profit	-£12,420,000
Net Worth	£37,136,000
Current Liabilities	£45,124,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

29 December 2023	Full accounts made up to 31 March 2023 (37 pages)
11 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
28 November 2022	Full accounts made up to 31 March 2022 (33 pages)
9 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
27 April 2022	Appointment of Martin Staehr as a director on 26 April 2022 (2 pages)
1 April 2022	Company name changed expanded LIMITED\certificate issued on 01/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-25 (3 pages)
14 December 2021	Full accounts made up to 31 March 2021 (131 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
22 February 2021	Full accounts made up to 31 March 2020 (27 pages)
24 September 2020	Appointment of Mrs Rowan Clare Baker as a director on 22 September 2020 (2 pages)
24 September 2020	Termination of appointment of Alexander Stewart Mcintyre as a director on 22 September 2020 (1 page)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
31 January 2020	Director's details changed for Declan James Mcgeeney on 31 January 2020 (2 pages)
23 December 2019	Appointment of Peter John Lyons as a director on 20 December 2019 (2 pages)
25 October 2019	Full accounts made up to 31 March 2019 (25 pages)
2 October 2019	Termination of appointment of Matthew Clement Hugh Gill as a director on 30 September 2019 (1 page)
28 June 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
21 February 2019	Amended full accounts made up to 31 March 2018 (22 pages)
20 February 2019	Full accounts made up to 31 March 2018 (22 pages)
20 December 2018	Director's details changed for Declan James Mcgeeney on 27 May 2015 (2 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
8 March 2018	Full accounts made up to 31 March 2017 (23 pages)
18 October 2017	Appointment of Alexander Stewart Mcintyre as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Alexander Stewart Mcintyre as a director on 18 October 2017 (2 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
6 January 2017	Full accounts made up to 31 March 2016 (23 pages)
6 January 2017	Full accounts made up to 31 March 2016 (23 pages)
28 September 2016	Director's details changed for Hubert Desmond O'rourke on 31 March 2016 (2 pages)
28 September 2016	Director's details changed for Hubert Desmond O'rourke on 31 March 2016 (2 pages)
15 July 2016	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016 (1 page)
15 July 2016	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016 (1 page)
7 July 2016	Appointment of Matthew Gill as a director on 1 July 2016 (2 pages)
7 July 2016	Appointment of Matthew Gill as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
20 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (6 pages)
20 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (6 pages)
4 December 2015	Termination of appointment of Simon Terence Chatwin as a director on 3 December 2015 (1 page)
4 December 2015	Termination of appointment of Simon Terence Chatwin as a director on 3 December 2015 (1 page)
2 December 2015	Termination of appointment of Martin Thomas Durkan as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Martin Thomas Durkan as a director on 2 December 2015 (1 page)
4 October 2015	Full accounts made up to 31 March 2015 (19 pages)
4 October 2015	Full accounts made up to 31 March 2015 (19 pages)
21 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
21 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
26 June 2015	Director's details changed for Simon Terence Chatwin on 28 May 2015 (2 pages)
26 June 2015	Director's details changed for Simon Terence Chatwin on 28 May 2015 (2 pages)
17 June 2015	Termination of appointment of Mark Wadsworth as a director on 27 May 2015 (1 page)
17 June 2015	Termination of appointment of Mark Wadsworth as a director on 27 May 2015 (1 page)
12 June 2015	Termination of appointment of Mark Goldsworthy as a director on 27 May 2015 (1 page)
12 June 2015	Termination of appointment of Mark Goldsworthy as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Russell Guy Kellett as a director on 29 May 2015 (1 page)
11 June 2015	Termination of appointment of Russell Guy Kellett as a director on 29 May 2015 (1 page)
5 June 2015	Appointment of Mr Stuart Robert Purves as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Mr Stuart Robert Purves as a director on 27 May 2015 (2 pages)
4 June 2015	Appointment of Declan James Mcgeeney as a director on 27 May 2015 (2 pages)
4 June 2015	Appointment of Declan James Mcgeeney as a director on 27 May 2015 (2 pages)
20 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (9 pages)
20 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (9 pages)
20 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (9 pages)
28 December 2014	Full accounts made up to 31 March 2014 (16 pages)
28 December 2014	Full accounts made up to 31 March 2014 (16 pages)
4 November 2014	Termination of appointment of Paul Clive Grammer as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Paul Clive Grammer as a director on 31 October 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
13 June 2014	Appointment of Simon Terence Chatwin as a director (2 pages)
13 June 2014	Appointment of Simon Terence Chatwin as a director (2 pages)
13 June 2014	Termination of appointment of Michael Dobson as a director (1 page)
13 June 2014	Termination of appointment of Michael Dobson as a director (1 page)
13 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (11 pages)
13 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (11 pages)
13 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (11 pages)
8 May 2014	Director's details changed for Hubert Desmond O'rourke on 1 May 2014 (2 pages)
8 May 2014	Director's details changed for Hubert Desmond O'rourke on 1 May 2014 (2 pages)
8 May 2014	Director's details changed for Hubert Desmond O'rourke on 1 May 2014 (2 pages)
1 April 2014	Director's details changed for Mark Goldsworthy on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mark Goldsworthy on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mark Goldsworthy on 1 April 2014 (2 pages)
24 March 2014	Statement of company's objects (2 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 March 2014	Statement of company's objects (2 pages)
5 February 2014	Director's details changed for Mr Russell Guy Kellett on 4 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Russell Guy Kellett on 4 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Russell Guy Kellett on 4 February 2014 (2 pages)
16 December 2013	Full accounts made up to 31 March 2013 (15 pages)
16 December 2013	Full accounts made up to 31 March 2013 (15 pages)
14 August 2013	Termination of appointment of Steven Cork as a director (1 page)
14 August 2013	Termination of appointment of Stephen Hollingshead as a director (1 page)
14 August 2013	Termination of appointment of Stephen Hollingshead as a director (1 page)
14 August 2013	Termination of appointment of Steven Cork as a director (1 page)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (13 pages)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (13 pages)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (13 pages)
29 April 2013	Termination of appointment of Andrew Crompton as a director (1 page)
29 April 2013	Termination of appointment of Andrew Crompton as a director (1 page)
29 April 2013	Appointment of Mr Stephen Hollingshead as a director (2 pages)
29 April 2013	Appointment of Mr Stephen Hollingshead as a director (2 pages)
15 February 2013	Appointment of Mark Goldsworthy as a director (2 pages)
15 February 2013	Appointment of Mark Goldsworthy as a director (2 pages)
19 December 2012	Full accounts made up to 31 March 2012 (15 pages)
19 December 2012	Full accounts made up to 31 March 2012 (15 pages)
3 December 2012	Director's details changed for Mr Mark Wadsworth on 5 February 2011 (2 pages)
3 December 2012	Director's details changed for Mr Mark Wadsworth on 5 February 2011 (2 pages)
3 December 2012	Director's details changed for Mr Mark Wadsworth on 5 February 2011 (2 pages)
25 July 2012	Termination of appointment of Nick Rounce as a director (1 page)
25 July 2012	Termination of appointment of Nick Rounce as a director (1 page)
4 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (13 pages)
4 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (13 pages)
4 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (13 pages)
28 March 2012	Termination of appointment of Duncan Symonds as a director (1 page)
28 March 2012	Termination of appointment of Duncan Symonds as a director (1 page)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
26 September 2011	Director's details changed for Mr Paul Clive Grammer on 31 July 2011 (2 pages)
26 September 2011	Director's details changed for Mr Paul Clive Grammer on 31 July 2011 (2 pages)
15 September 2011	Termination of appointment of Bernard Dempsey as a director (1 page)
15 September 2011	Termination of appointment of Bernard Dempsey as a director (1 page)
14 September 2011	Appointment of Mr Russell Guy Kellett as a director (2 pages)
14 September 2011	Appointment of Mr Russell Guy Kellett as a director (2 pages)
31 August 2011	Director's details changed for Hubert Desmond O'rourke on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Nick Rounce on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Martin Thomas Durkan on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Duncan John Symonds on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Mark Wadsworth on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Michael Dobson on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Hubert Desmond O'rourke on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Clive Grammer on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Steven Cork on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Andrew Crompton on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Clive Grammer on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Nick Rounce on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Andrew Crompton on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Steven Cork on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Michael Dobson on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Mark Wadsworth on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Duncan John Symonds on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Martin Thomas Durkan on 31 August 2011 (2 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (14 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (14 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (14 pages)
8 December 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
8 December 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
25 October 2010	Termination of appointment of Vivian Jones as a director (1 page)
25 October 2010	Termination of appointment of Stephen Hollingshead as a director (1 page)
25 October 2010	Termination of appointment of Vivian Jones as a director (1 page)
25 October 2010	Termination of appointment of Stephen Hollingshead as a director (1 page)
17 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
17 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
17 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
17 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
10 May 2010	Director's details changed for Martin Thomas Durkan on 2 May 2010 (2 pages)
10 May 2010	Director's details changed for Martin Thomas Durkan on 2 May 2010 (2 pages)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (10 pages)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (10 pages)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (10 pages)
10 May 2010	Director's details changed for Martin Thomas Durkan on 2 May 2010 (2 pages)
25 February 2010	Appointment of Mr Paul Clive Grammer as a director (2 pages)
25 February 2010	Appointment of Mr Paul Clive Grammer as a director (2 pages)
12 February 2010	Appointment of Mr Michael Dobson as a director (2 pages)
12 February 2010	Appointment of Mr Michael Dobson as a director (2 pages)
2 February 2010	Appointment of Mr Mark Wadsworth as a director (2 pages)
2 February 2010	Appointment of Mr Mark Wadsworth as a director (2 pages)
29 January 2010	Appointment of Mr Nick Rounce as a director (2 pages)
29 January 2010	Appointment of Mr Duncan John Symonds as a director (2 pages)
29 January 2010	Appointment of Mr Duncan John Symonds as a director (2 pages)
29 January 2010	Appointment of Mr Nick Rounce as a director (2 pages)
8 January 2010	Appointment of Andrew Crompton as a director (2 pages)
8 January 2010	Appointment of Andrew Crompton as a director (2 pages)
8 January 2010	Termination of appointment of Andrew Smith as a director (1 page)
8 January 2010	Termination of appointment of Allan Jordan as a director (1 page)
8 January 2010	Termination of appointment of Andrew Smith as a director (1 page)
8 January 2010	Termination of appointment of Allan Jordan as a director (1 page)
16 November 2009	Full accounts made up to 31 March 2009 (16 pages)
16 November 2009	Full accounts made up to 31 March 2009 (16 pages)
7 May 2009	Return made up to 02/05/09; full list of members (6 pages)
7 May 2009	Return made up to 02/05/09; full list of members (6 pages)
14 January 2009	Full accounts made up to 31 March 2008 (11 pages)
14 January 2009	Full accounts made up to 31 March 2008 (11 pages)
6 May 2008	Return made up to 02/05/08; full list of members (6 pages)
6 May 2008	Return made up to 02/05/08; full list of members (6 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
30 December 2007	New director appointed (2 pages)
30 December 2007	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
14 September 2007	Full accounts made up to 31 March 2007 (11 pages)
14 September 2007	Full accounts made up to 31 March 2007 (11 pages)
28 June 2007	Return made up to 04/05/07; full list of members (3 pages)
28 June 2007	Return made up to 04/05/07; full list of members (3 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
21 November 2006	Full accounts made up to 31 March 2006 (11 pages)
21 November 2006	Full accounts made up to 31 March 2006 (11 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
23 May 2006	Return made up to 04/05/06; full list of members (3 pages)
23 May 2006	Return made up to 04/05/06; full list of members (3 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
23 January 2006	Full accounts made up to 31 March 2005 (9 pages)
23 January 2006	Full accounts made up to 31 March 2005 (9 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
24 May 2005	Return made up to 04/05/05; full list of members (7 pages)
24 May 2005	Return made up to 04/05/05; full list of members (7 pages)
24 March 2005	Company name changed laing o'rourke residential limit ed\certificate issued on 24/03/05 (2 pages)
24 March 2005	Company name changed laing o'rourke residential limit ed\certificate issued on 24/03/05 (2 pages)
13 January 2005	Company name changed laing o'rourke (evergreen ii) li mited\certificate issued on 13/01/05 (2 pages)
13 January 2005	Company name changed laing o'rourke (evergreen ii) li mited\certificate issued on 13/01/05 (2 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned (1 page)
29 July 2004	New director appointed (3 pages)
29 July 2004	New director appointed (3 pages)
29 July 2004	New secretary appointed (1 page)
29 July 2004	New director appointed (3 pages)
29 July 2004	New director appointed (3 pages)
29 July 2004	New director appointed (3 pages)
29 July 2004	New secretary appointed (1 page)
29 July 2004	New director appointed (3 pages)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 July 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
1 July 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
1 July 2004	Registered office changed on 01/07/04 from: lacon house theobalds road london WC1X 8RW (1 page)
1 July 2004	Registered office changed on 01/07/04 from: lacon house theobalds road london WC1X 8RW (1 page)
25 June 2004	Company name changed shelfco (no. 2961) LIMITED\certificate issued on 25/06/04 (2 pages)
25 June 2004	Company name changed shelfco (no. 2961) LIMITED\certificate issued on 25/06/04 (2 pages)
4 May 2004	Incorporation (25 pages)
4 May 2004	Incorporation (25 pages)

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