DISCOVER EXPLORATION LIMITED
LONDON

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Company number 08259092
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address 4 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 18 October 2015 Statement of capital on 2015-11-19 GBP 6,605,144 . The most likely internet sites of DISCOVER EXPLORATION LIMITED are www.discoverexploration.co.uk, and www.discover-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Discover Exploration Limited is a Private Limited Company. The company registration number is 08259092. Discover Exploration Limited has been working since 18 October 2012. The present status of the company is Active. The registered address of Discover Exploration Limited is 4 More London Riverside London United Kingdom Se1 2au. . WHELAN, Robert is a Secretary of the company. BERGER, Alexander is a Director of the company. BLAHA, Frantisek Michael Josef is a Director of the company. CRAVEN, John Edward is a Director of the company. MARINO, Andrew is a Director of the company. NOLAN, Michael Henry is a Director of the company. SPINK, Patrick Clive is a Director of the company. VAN POECKE, Marcel is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
WHELAN, Robert
Appointed Date: 18 October 2012
Director
BERGER, Alexander
Appointed Date: 21 November 2012
59 years old
Director
BLAHA, Frantisek Michael Josef
Appointed Date: 18 October 2012
71 years old
Director
CRAVEN, John Edward
Appointed Date: 18 October 2012
75 years old
Director
MARINO, Andrew
Appointed Date: 13 December 2013
55 years old
Director
NOLAN, Michael Henry
Appointed Date: 18 October 2012
63 years old
Director
SPINK, Patrick Clive
Appointed Date: 21 November 2012
73 years old
Director
VAN POECKE, Marcel
Appointed Date: 21 November 2012
65 years old

DISCOVER EXPLORATION LIMITED Events

16 Nov 2016
Confirmation statement made on 18 October 2016 with updates
01 Jul 2016
Group of companies' accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 18 October 2015
Statement of capital on 2015-11-19
  • GBP 6,605,144
16 Nov 2015
Director's details changed for Mr Michael Henry Nolan on 21 October 2015
19 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 24 more events
15 Nov 2012
Trading certificate for a public company
13 Nov 2012
Sub-division of shares on 23 October 2012
13 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 23/10/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
18 Oct 2012
Incorporation

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