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EXCHEM EXPLOSIVES LIMITED

Company number 01089037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2015 AP03 Appointment of Mr David Bloor as a secretary on 31 December 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 250,000
17 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Aug 2013 CH01 Director's details changed for Mr Benjamin Charles Williams on 16 August 2013
05 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
18 Jul 2012 AP01 Appointment of Mr Benjamin Charles Williams as a director
18 Jul 2012 TM01 Termination of appointment of Raymond Keen as a director
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Mr Raymond Roy Keen on 6 June 2011
16 Dec 2010 TM01 Termination of appointment of Russell Burchell as a director
16 Dec 2010 AP03 Appointment of Mr Alan Longden as a secretary
16 Dec 2010 TM02 Termination of appointment of Russell Burchell as a secretary
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
03 Aug 2010 AP01 Appointment of Mr Raymond Roy Keen as a director
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jul 2009 363a Return made up to 13/07/09; full list of members
17 Jul 2008 363a Return made up to 13/07/08; full list of members
25 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jun 2008 287 Registered office changed on 03/06/2008 from, commonwealth house, 1-19 new oxford street, london, WC1A 1NF
28 Nov 2007 288b Director resigned