Explore Capital Limited

Company Name	Explore Capital Limited
Directors	James Fairweather Edmondson and Rowan Clare Baker
Company Status	Active
Company Number	05258424
Category	Private Limited Company
Incorporation Date	13 October 2004(19 years, 6 months ago)
Previous Names	5

Business Activity

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

Directors

Secretary Name	Robert Turner
Status	Current
Appointed	28 May 2010(5 years, 7 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	James Fairweather Edmondson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Level 4, International Finance Center 1 St Helier Jersey JE2 3BX

Director Name	Mrs Rowan Clare Baker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 2005(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 14 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Anna Marie Stewart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 April 2005)
Role	Company Director
Correspondence Address	67 Highfield Avenue Harpenden Hertfordshire AL5 5TZ

Director Name	John Gregory Spetch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 April 2005)
Role	Company Director
Correspondence Address	4 Sylvan Mews Ingress Park Greenhithe Kent DA9 9GB

Director Name	Bernard Anthony Dempsey
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	25 January 2005(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 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	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 09 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Director Name	Hugh Desmond O'Rourke
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 2005(6 months after company formation)
Appointment Duration	1 year (resigned 02 May 2006)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Middleton 12 Ridgeway Hutton Mount Shenfield Essex CM13 2LP

Director Name	Mr Paul Ernest Healey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 05 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Foxes 3 Manor Gardens Westoning Bedfordshire MK45 5NA

Director Name	Thomas Gerard Dalton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2006(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 05 March 2008)
Role	Quantity Surveyor
Correspondence Address	304b Api World Tower Sheikh Zayed Road PO Box 52294 Dubai United Arab Emirates

Director Name	Mr Karl Pickering
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 05 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Barn Rectory Meadow Bradwell Village Essex CM77 8EX

Director Name	Mr Richard Michael Pilkington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 05 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Westcombe Park Road Blackheath London SE3 7RB

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Bernadette O'Rourke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 May 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rosebury Square Repton Park Manor Road Woodford Green Essex IG8 8GJ

Director Name	James Curliss
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 2008)
Role	Company Director
Correspondence Address	1 The Firs Cottage Dancers End Lane Tring Hertfordshire HP23 6DZ

Director Name	Mr Clive William Price McKenzie
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Mr Craig Euan McDonald
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 November 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Grove Cottage Edwardstone Sudbury Suffolk CO10 5PP

Director Name	Mr Andrew John Butler
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(2 years, 7 months after company formation)
Appointment Duration	9 months (resigned 05 March 2008)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches 1 Bauld Close Hadham Hall Little Hadham Hertfordshire SG11 2BB

Director Name	Mr John Edward Tabart
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 September 2007(2 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 September 2008)
Role	Managing Director
Correspondence Address	1034 New Providence Wharf 1 Fairmont Avenue London E14 9PX

Director Name	Ms Lisa Scenna
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 2009(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mrs Anna Marie Stewart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (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	Ms Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(7 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Callum Mitchell Tuckett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 May 2015)
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 Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 2014(9 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (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	Mr Stuart Robert Purves
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(10 years, 7 months 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 Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(11 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	laingorourke.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	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Laing O'rourke PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,153,000
Gross Profit	£1,058,000
Net Worth	-£9,427,000
Current Liabilities	£151,915,000

Accounts

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

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

15 February 2019	Delivered on: 18 February 2019 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
14 April 2016	Delivered on: 22 April 2016 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
15 September 2005	Delivered on: 27 September 2005 Satisfied on: 18 May 2006 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Share mortgage agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the shares, and all the related rights being all dividends. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (17 pages)
14 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (82 pages)
14 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
14 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
24 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
21 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (17 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
25 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
25 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (81 pages)
25 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
10 August 2022	Director's details changed for James Fairweather Edmondson on 1 May 2022 (2 pages)
22 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (17 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
15 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (73 pages)
15 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
15 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
9 November 2021	Satisfaction of charge 052584240002 in full (1 page)
9 November 2021	Satisfaction of charge 052584240003 in full (1 page)
15 April 2021	Full accounts made up to 31 March 2020 (22 pages)
18 December 2020	Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020 (2 pages)
18 December 2020	Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020 (1 page)
26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
20 December 2019	Appointment of James Fairweather Edmondson as a director on 20 December 2019 (2 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
25 October 2019	Full accounts made up to 31 March 2019 (21 pages)
19 February 2019	Full accounts made up to 31 March 2018 (21 pages)
18 February 2019	Registration of charge 052584240003, created on 15 February 2019 (67 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
8 March 2018	Full accounts made up to 31 March 2017 (21 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
21 June 2017	Termination of appointment of Ceri Richards as a director on 31 May 2017 (1 page)
21 June 2017	Termination of appointment of Ceri Richards as a director on 31 May 2017 (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (24 pages)
6 January 2017	Full accounts made up to 31 March 2016 (24 pages)
8 December 2016	Appointment of Alexander Stewart Mcintyre as a director on 1 July 2016 (2 pages)
8 December 2016	Appointment of Alexander Stewart Mcintyre as a director on 1 July 2016 (2 pages)
28 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
20 July 2016	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016 (1 page)
20 July 2016	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016 (1 page)
4 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
4 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 April 2016	Full accounts made up to 31 March 2015 (20 pages)
22 April 2016	Registration of charge 052584240002, created on 14 April 2016 (73 pages)
22 April 2016	Full accounts made up to 31 March 2015 (20 pages)
22 April 2016	Registration of charge 052584240002, created on 14 April 2016 (73 pages)
19 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (5 pages)
19 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (5 pages)
5 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 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	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
5 June 2015	Appointment of Mr Stuart Robert Purves as a director on 27 May 2015 (2 pages)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
27 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
27 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
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)
28 March 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 40,051,100 (3 pages)
28 March 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 40,051,100 (3 pages)
27 March 2014	Solvency statement dated 26/03/14 (1 page)
27 March 2014	Statement of capital on 27 March 2014 GBP 1 (4 pages)
27 March 2014	Statement by directors (1 page)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014 (2 pages)
27 March 2014	Statement by directors (1 page)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014 (2 pages)
27 March 2014	Solvency statement dated 26/03/14 (1 page)
27 March 2014	Statement of capital on 27 March 2014 GBP 1 (4 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)
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)
14 March 2014	Appointment of Mr Paul Cornelius Collins as a director (2 pages)
14 March 2014	Termination of appointment of Raymond O'rourke as a director (1 page)
14 March 2014	Appointment of Mr Paul Cornelius Collins as a director (2 pages)
14 March 2014	Termination of appointment of Raymond O'rourke as a director (1 page)
16 December 2013	Full accounts made up to 31 March 2013 (16 pages)
16 December 2013	Full accounts made up to 31 March 2013 (16 pages)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders (7 pages)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders (7 pages)
14 May 2013	Termination of appointment of Anna Stewart as a director (1 page)
14 May 2013	Termination of appointment of Anna Stewart as a director (1 page)
29 April 2013	Appointment of Mr Callum Mitchell Tuckett as a director (2 pages)
29 April 2013	Appointment of Mr Callum Mitchell Tuckett as a director (2 pages)
19 December 2012	Full accounts made up to 31 March 2012 (16 pages)
19 December 2012	Full accounts made up to 31 March 2012 (16 pages)
30 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
16 March 2012	Appointment of Ceri Richards as a director (2 pages)
16 March 2012	Appointment of Ceri Richards as a director (2 pages)
14 March 2012	Termination of appointment of Lisa Scenna as a director (1 page)
14 March 2012	Termination of appointment of Lisa Scenna as a director (1 page)
15 December 2011	Full accounts made up to 31 March 2011 (16 pages)
15 December 2011	Full accounts made up to 31 March 2011 (16 pages)
9 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 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)
6 September 2011	Secretary's details changed for Robert Turner on 31 August 2011 (2 pages)
6 September 2011	Secretary's details changed for Robert Turner on 31 August 2011 (2 pages)
1 September 2011	Director's details changed for Ms Lisa Scenna on 31 August 2011 (2 pages)
1 September 2011	Director's details changed for Ms Lisa Scenna on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Raymond Gabriel O'rourke on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Raymond Gabriel O'rourke on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mrs Anna Marie Stewart on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Bernard Anthony Dempsey on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Bernard Anthony Dempsey on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mrs Anna Marie Stewart on 31 August 2011 (2 pages)
8 December 2010	Full accounts made up to 31 March 2010 (20 pages)
8 December 2010	Full accounts made up to 31 March 2010 (20 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
22 July 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
22 July 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
22 July 2010	Appointment of Robert Turner as a secretary (1 page)
22 July 2010	Appointment of Robert Turner as a secretary (1 page)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
24 March 2010	Appointment of Anna Marie Stewart as a director (2 pages)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
24 March 2010	Appointment of Anna Marie Stewart as a director (2 pages)
9 January 2010	Full accounts made up to 31 March 2009 (20 pages)
9 January 2010	Full accounts made up to 31 March 2009 (20 pages)
16 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for Lisa Scenna on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Bernard Anthony Dempsey on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Raymond Gabriel O'rourke on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Iain Donald Ferguson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Iain Donald Ferguson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Lisa Scenna on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Raymond Gabriel O'rourke on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Bernard Anthony Dempsey on 19 October 2009 (2 pages)
28 September 2009	Director appointed lisa scenna (1 page)
28 September 2009	Director appointed lisa scenna (1 page)
9 March 2009	Appointment terminated director dennis johnson (1 page)
9 March 2009	Appointment terminated director dennis johnson (1 page)
14 January 2009	Full accounts made up to 31 March 2008 (19 pages)
14 January 2009	Full accounts made up to 31 March 2008 (19 pages)
16 October 2008	Return made up to 13/10/08; full list of members (4 pages)
16 October 2008	Return made up to 13/10/08; full list of members (4 pages)
8 September 2008	Appointment terminated director john tabart (1 page)
8 September 2008	Appointment terminated director john tabart (1 page)
6 March 2008	Director appointed mr john edward tabart (1 page)
6 March 2008	Director appointed mr john edward tabart (1 page)
5 March 2008	Appointment terminated director richard pilkington (1 page)
5 March 2008	Appointment terminated director bernadette o'rourke (1 page)
5 March 2008	Appointment terminated director karl pickering (1 page)
5 March 2008	Appointment terminated director clive mckenzie (1 page)
5 March 2008	Appointment terminated director thomas dalton (1 page)
5 March 2008	Appointment terminated director paul healey (1 page)
5 March 2008	Appointment terminated director andrew butler (1 page)
5 March 2008	Appointment terminated director clive mckenzie (1 page)
5 March 2008	Appointment terminated director james curliss (1 page)
5 March 2008	Appointment terminated director james curliss (1 page)
5 March 2008	Appointment terminated director richard pilkington (1 page)
5 March 2008	Appointment terminated director andrew butler (1 page)
5 March 2008	Appointment terminated director paul healey (1 page)
5 March 2008	Appointment terminated director karl pickering (1 page)
5 March 2008	Appointment terminated director bernadette o'rourke (1 page)
5 March 2008	Appointment terminated director thomas dalton (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
19 December 2007	Group of companies' accounts made up to 31 March 2007 (33 pages)
19 December 2007	Group of companies' accounts made up to 31 March 2007 (33 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 November 2007	Return made up to 13/10/07; full list of members (5 pages)
13 November 2007	Return made up to 13/10/07; full list of members (5 pages)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
7 February 2007	Full accounts made up to 31 March 2006 (16 pages)
7 February 2007	Full accounts made up to 31 March 2006 (16 pages)
24 November 2006	Return made up to 13/10/06; full list of members (4 pages)
24 November 2006	Return made up to 13/10/06; full list of members (4 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
20 September 2006	Â£ nc 100000/40100000 31/08/06 (2 pages)
20 September 2006	Ad 31/08/06--------- Â£ si 40000000@1=40000000 Â£ ic 1/40000001 (1 page)
20 September 2006	Ad 31/08/06--------- Â£ si 40000000@1=40000000 Â£ ic 1/40000001 (1 page)
20 September 2006	Â£ nc 100000/40100000 31/08/06 (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
27 July 2006	New director appointed (4 pages)
27 July 2006	New director appointed (4 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 May 2006	Ad 01/04/05--------- Â£ si 51098@1 (2 pages)
26 May 2006	Ad 01/04/05--------- Â£ si 51098@1 (2 pages)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Nc inc already adjusted 01/04/05 (2 pages)
16 May 2006	Nc inc already adjusted 01/04/05 (2 pages)
16 May 2006	Ad 01/04/05--------- Â£ si 51098@1=51098 (1 page)
16 May 2006	Ad 01/04/05--------- Â£ si 51098@1=51098 (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	New director appointed (2 pages)
20 January 2006	Full accounts made up to 31 March 2005 (9 pages)
20 January 2006	Full accounts made up to 31 March 2005 (9 pages)
23 December 2005	Company name changed explore investments LIMITED\certificate issued on 23/12/05 (2 pages)
23 December 2005	Company name changed explore investments LIMITED\certificate issued on 23/12/05 (2 pages)
2 December 2005	Company name changed laing o'rourke capital LIMITED\certificate issued on 02/12/05 (2 pages)
2 December 2005	Company name changed laing o'rourke capital LIMITED\certificate issued on 02/12/05 (2 pages)
17 November 2005	Return made up to 13/10/05; full list of members (8 pages)
17 November 2005	Return made up to 13/10/05; full list of members (8 pages)
27 September 2005	Particulars of mortgage/charge (4 pages)
27 September 2005	Particulars of mortgage/charge (4 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (6 pages)
14 April 2005	New director appointed (6 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
24 March 2005	Company name changed explore residential LIMITED\certificate issued on 24/03/05 (2 pages)
24 March 2005	Company name changed explore residential LIMITED\certificate issued on 24/03/05 (2 pages)
11 March 2005	Company name changed explore living LIMITED\certificate issued on 11/03/05 (2 pages)
11 March 2005	Company name changed explore living LIMITED\certificate issued on 11/03/05 (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New director appointed (3 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (5 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (3 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: lacon house theobalds road london WC1X 8RW (1 page)
10 February 2005	Registered office changed on 10/02/05 from: lacon house theobalds road london WC1X 8RW (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (5 pages)
10 February 2005	Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
10 February 2005	New director appointed (3 pages)
10 February 2005	New director appointed (3 pages)
8 February 2005	Memorandum and Articles of Association (13 pages)
8 February 2005	Memorandum and Articles of Association (6 pages)
8 February 2005	Memorandum and Articles of Association (13 pages)
8 February 2005	Memorandum and Articles of Association (6 pages)
2 February 2005	Company name changed shelfco (no. 3018) LIMITED\certificate issued on 02/02/05 (3 pages)
2 February 2005	Company name changed shelfco (no. 3018) LIMITED\certificate issued on 02/02/05 (3 pages)
13 October 2004	Incorporation (25 pages)
13 October 2004	Incorporation (25 pages)

Explore Capital Limited

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