Explore 2050 Engineering Limited
05117890
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 18/08/2026
Due 01/09/2027
Industry
Officers
director · Since 20/12/2019
BUSINESS UNIT LEADER
IRISH · UNITED KINGDOM · Age 45
Also on 5 other boards
secretary · Since 13/02/2026
secretary · Since 13/02/2026
Former
corporate nominee director · Resigned 23/06/2004
corporate nominee secretary · Resigned 23/06/2004
director · Resigned 01/03/2006
director · Resigned 02/05/2006
director · Resigned 02/05/2006
director · Resigned 17/08/2006
director · Resigned 09/03/2007
director · Resigned 20/12/2007
director · Resigned 04/01/2010
director · Resigned 04/01/2010
secretary · Resigned 28/05/2010
director · Resigned 23/10/2010
director · Resigned 23/10/2010
director · Resigned 01/09/2011
director · Resigned 09/03/2012
director · Resigned 23/07/2012
director · Resigned 24/04/2013
director · Resigned 13/08/2013
director · Resigned 13/08/2013
director · Resigned 13/06/2014
director · Resigned 07/08/2014
director · Resigned 31/10/2014
director · Resigned 27/05/2015
director · Resigned 27/05/2015
director · Resigned 29/05/2015
director · Resigned 02/12/2015
director · Resigned 03/12/2015
secretary · Resigned 29/06/2016
director · Resigned 01/07/2016
director · Resigned 30/09/2019
director · Resigned 22/09/2020
director · Resigned 17/07/2024
director · Resigned 27/09/2024
director · Resigned 05/12/2025
secretary · Resigned 13/02/2026
Persons with Significant Control
Laing O'Rourke Holdings Limited
Bridge Place, Anchor Boulevard, Dartford, DA2 6SN
Reg: 04222533 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
BRIDGE PLACE
CROSSWAYS DARTFORD
Filing History100 filings
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
certificate change of name company
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
accounts amended with accounts type full
accounts with accounts type full
change person director company with change date
confirmation statement with updates
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
change person director company with change date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
resolution
change person director company with change date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
resolution
statement of companys objects
change person director company with change date
accounts with accounts type full
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
change person director company with change date
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
change person director company with change date
termination director company with name
appoint person director company with name
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name
termination director company with name
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name