XPLORER PLC
LONDON

Hellopages » Greater London » Westminster » W1S 1JD

Company number 07987393
Status Active
Incorporation Date 12 March 2012
Company Type Public Limited Company
Address BROWN MCLEOD LTD, 24 HANOVER SQUARE, 4TH FLOOR, LONDON, ENGLAND, W1S 1JD
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 March 2016; Register(s) moved to registered inspection location Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL. The most likely internet sites of XPLORER PLC are www.xplorer.co.uk, and www.xplorer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Xplorer Plc is a Public Limited Company. The company registration number is 07987393. Xplorer Plc has been working since 12 March 2012. The present status of the company is Active. The registered address of Xplorer Plc is Brown Mcleod Ltd 24 Hanover Square 4th Floor London England W1s 1jd. . RODDISON, John is a Secretary of the company. DAVIES, John Guy William Davenport is a Director of the company. LIM, Hui-Erh is a Director of the company. MCAULIFFE, Christopher John is a Director of the company. RODDISON, John is a Director of the company. Director TUCKER, Roger Morris has been resigned. Director WILSON, Peter Perry has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
RODDISON, John
Appointed Date: 12 March 2012
Director
DAVIES, John Guy William Davenport
Appointed Date: 26 November 2012
68 years old
Director
LIM, Hui-Erh
Appointed Date: 11 May 2012
55 years old
Director
MCAULIFFE, Christopher John
Appointed Date: 11 May 2012
60 years old
Director
RODDISON, John
Appointed Date: 12 March 2012
70 years old

Resigned Directors

Director
TUCKER, Roger Morris
Resigned: 23 December 2014
Appointed Date: 30 April 2014
69 years old
Director
WILSON, Peter Perry
Resigned: 11 May 2012
Appointed Date: 12 March 2012
61 years old

XPLORER PLC Events

18 Apr 2017
Confirmation statement made on 12 March 2017 with updates
01 Mar 2017
Full accounts made up to 31 March 2016
19 May 2016
Register(s) moved to registered inspection location Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
08 Apr 2016
Annual return made up to 12 March 2016 no member list
Statement of capital on 2016-04-08
  • GBP 84,864.5
15 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 25 more events
31 Aug 2012
Particulars of a mortgage or charge / charge no: 1
15 May 2012
Termination of appointment of Peter Wilson as a director
15 May 2012
Appointment of Hui-Erh Lim as a director
15 May 2012
Appointment of Mr Christopher John Mcauliffe as a director
12 Mar 2012
Incorporation

XPLORER PLC Charges

23 August 2012
Charge of deposit
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £85,000 and all amounts in the future…

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