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Dato Capital United Kingdom

Edsl Ltd, United Kingdom

EXCHEM DEFENCE SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04414966
Record last updated Thursday, January 10, 2019 3:11:36 AM UTC
Official Address Bramble Island Great Oakley Beaumont And Thorpe
There are 2 companies registered at this street
Locality Beaumont And Thorpe
Region Essex, England
Postal Code CO125JW
Sector Other transportation support activities

Charts

Visits

EDSL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122025-32025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2014 Appointment of a man as Secretary 4414... Appointment of a man as Secretary 4414...
Registry Aug 22, 2013 Change of particulars for director Change of particulars for director
Registry Aug 5, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Annual return Annual return
Registry Jul 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Aug 4, 2011 Annual return Annual return
Registry Jun 6, 2011 Change of particulars for director Change of particulars for director
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Dec 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 3, 2010 Company name change Company name change
Registry Nov 3, 2010 Change of name certificate Change of name certificate
Registry Nov 3, 2010 Company name change Company name change
Registry Nov 1, 2010 Change of name 10 Change of name 10
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Aug 3, 2010 Annual return Annual return
Registry Mar 19, 2010 Change of name certificate Change of name certificate
Registry Mar 19, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jul 27, 2009 Annual return Annual return
Registry Jul 17, 2008 Annual return 1071... Annual return 1071...
Registry Jul 16, 2008 Change of name certificate Change of name certificate
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2007 Resignation of a director Resignation of a director
Registry Aug 7, 2007 Annual return Annual return
Financials Jun 4, 2007 Annual accounts Annual accounts
Registry Jul 27, 2006 Annual return Annual return
Financials Feb 14, 2006 Annual accounts Annual accounts
Registry Jul 24, 2005 Annual return Annual return
Financials Apr 14, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2004 Annual return Annual return
Financials Mar 24, 2004 Annual accounts Annual accounts
Registry Aug 5, 2003 Annual return Annual return
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Aug 2, 2002 Annual return Annual return
Financials May 1, 2002 Annual accounts Annual accounts
Registry Aug 21, 2001 Annual return Annual return
Registry Aug 21, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 21, 2001 Registered office changed Registered office changed
Registry Aug 21, 2001 Location of register of members address changed Location of register of members address changed
Financials May 17, 2001 Annual accounts Annual accounts
Registry Jan 17, 2001 Appointment of a director Appointment of a director
Registry Dec 20, 2000 Resignation of a director Resignation of a director
Registry Aug 7, 2000 Annual return Annual return
Financials Jun 13, 2000 Annual accounts Annual accounts
Registry Aug 18, 1999 Annual return Annual return
Financials May 10, 1999 Annual accounts Annual accounts
Registry Nov 19, 1998 Appointment of a director Appointment of a director
Registry Aug 5, 1998 Annual return Annual return
Registry Jul 22, 1998 Resignation of a director Resignation of a director
Registry Jul 13, 1998 Resignation of a director 1071... Resignation of a director 1071...
Financials May 8, 1998 Annual accounts Annual accounts
Registry Mar 4, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 11, 1997 Annual return Annual return
Financials Jun 6, 1997 Annual accounts Annual accounts
Financials Nov 1, 1996 Annual accounts 1071... Annual accounts 1071...
Registry Aug 21, 1996 Annual return Annual return
Registry Jul 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 8, 1996 Director resigned, new director appointed 1071... Director resigned, new director appointed 1071...
Registry Jul 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 8, 1996 Director resigned, new director appointed 1071... Director resigned, new director appointed 1071...
Registry Jul 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 2, 1996 Director resigned, new director appointed 1071... Director resigned, new director appointed 1071...
Financials Oct 20, 1995 Annual accounts Annual accounts
Registry Jul 28, 1995 Annual return Annual return
Registry Mar 9, 1995 Register of members Register of members
Financials Oct 19, 1994 Annual accounts Annual accounts
Registry Aug 11, 1994 Annual return Annual return
Registry Jul 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 6, 1993 Annual return Annual return
Financials Jul 5, 1993 Annual accounts Annual accounts
Financials Sep 24, 1992 Annual accounts 1071... Annual accounts 1071...
Registry Aug 5, 1992 Annual return Annual return
Financials Sep 30, 1991 Annual accounts Annual accounts
Registry Jul 31, 1991 Annual return Annual return
Registry Nov 19, 1990 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Nov 19, 1990 Register of members Register of members
Financials Oct 1, 1990 Annual accounts Annual accounts
Registry Aug 22, 1990 Annual return Annual return
Financials Oct 10, 1989 Annual accounts Annual accounts
Registry Sep 29, 1989 Change of name certificate Change of name certificate
Registry Aug 18, 1989 Annual return Annual return
Registry Apr 28, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 10, 1988 Annual accounts Annual accounts
Registry Aug 19, 1988 Annual return Annual return
Registry Dec 4, 1987 Annual return 1071... Annual return 1071...
Registry Oct 8, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 6, 1987 Annual accounts Annual accounts
Registry Feb 20, 1987 Director resigned, new director appointed Director resigned, new director appointed
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