Edsl LTD, United Kingdom
EXCHEM DEFENCE SYSTEMS LIMITED
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
Postal Code CO125JW Sector Other transportation support activities
Visits Document Type Publication date Download link Registry Dec 31, 2018 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 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%) Registry Dec 31, 2014 Appointment of a man as Secretary Registry Dec 31, 2014 Appointment of a man as Secretary 4414... Registry Aug 22, 2013 Change of particulars for director Registry Aug 5, 2013 Annual return Financials Oct 2, 2012 Annual accounts Registry Jul 18, 2012 Annual return Registry Jul 18, 2012 Appointment of a man as Director Registry Jul 18, 2012 Resignation of one Director Registry Jun 30, 2012 Appointment of a man as Director and Businessman Financials Sep 29, 2011 Annual accounts Registry Aug 4, 2011 Annual return Registry Jun 6, 2011 Change of particulars for director Registry Dec 16, 2010 Resignation of one Director Registry Dec 16, 2010 Appointment of a man as Secretary Registry Dec 16, 2010 Resignation of one Secretary Registry Nov 3, 2010 Company name change Registry Nov 3, 2010 Change of name certificate Registry Nov 3, 2010 Company name change Registry Nov 1, 2010 Change of name 10 Financials Oct 1, 2010 Annual accounts Registry Aug 3, 2010 Annual return Registry Mar 19, 2010 Change of name certificate Registry Mar 19, 2010 Notice of change of name nm01 - resolution Financials Nov 2, 2009 Annual accounts Registry Jul 27, 2009 Annual return Registry Jul 17, 2008 Annual return 1071... Registry Jul 16, 2008 Change of name certificate Financials Jun 25, 2008 Annual accounts Registry Jun 3, 2008 Change in situation or address of registered office Registry May 1, 2008 Appointment of a man as Director Registry Nov 28, 2007 Resignation of a director Registry Aug 7, 2007 Annual return Financials Jun 4, 2007 Annual accounts Registry Jul 27, 2006 Annual return Financials Feb 14, 2006 Annual accounts Registry Jul 24, 2005 Annual return Financials Apr 14, 2005 Annual accounts Registry Jan 14, 2005 Notice of change of directors or secretaries or in their particulars Registry Jul 28, 2004 Annual return Financials Mar 24, 2004 Annual accounts Registry Aug 5, 2003 Annual return Financials Apr 8, 2003 Annual accounts Registry Aug 2, 2002 Annual return Financials May 1, 2002 Annual accounts Registry Aug 21, 2001 Annual return Registry Aug 21, 2001 Appointment of a secretary Registry Aug 21, 2001 Registered office changed Registry Aug 21, 2001 Location of register of members address changed Financials May 17, 2001 Annual accounts Registry Jan 17, 2001 Appointment of a director Registry Dec 20, 2000 Resignation of a director Registry Aug 7, 2000 Annual return Financials Jun 13, 2000 Annual accounts Registry Aug 18, 1999 Annual return Financials May 10, 1999 Annual accounts Registry Nov 19, 1998 Appointment of a director Registry Aug 5, 1998 Annual return Registry Jul 22, 1998 Resignation of a director Registry Jul 13, 1998 Resignation of a director 1071... Financials May 8, 1998 Annual accounts Registry Mar 4, 1998 Exemption from appointing auditors Registry Aug 11, 1997 Annual return Financials Jun 6, 1997 Annual accounts Financials Nov 1, 1996 Annual accounts 1071... Registry Aug 21, 1996 Annual return Registry Jul 8, 1996 Director resigned, new director appointed Registry Jul 8, 1996 Director resigned, new director appointed 1071... Registry Jul 8, 1996 Director resigned, new director appointed Registry Jul 8, 1996 Director resigned, new director appointed 1071... Registry Jul 8, 1996 Director resigned, new director appointed Registry Feb 2, 1996 Director resigned, new director appointed 1071... Financials Oct 20, 1995 Annual accounts Registry Jul 28, 1995 Annual return Registry Mar 9, 1995 Register of members Financials Oct 19, 1994 Annual accounts Registry Aug 11, 1994 Annual return Registry Jul 22, 1994 Director resigned, new director appointed Registry Aug 6, 1993 Annual return Financials Jul 5, 1993 Annual accounts Financials Sep 24, 1992 Annual accounts 1071... Registry Aug 5, 1992 Annual return Financials Sep 30, 1991 Annual accounts Registry Jul 31, 1991 Annual return Registry Nov 19, 1990 Location of register of directors' interests in shares etc Registry Nov 19, 1990 Register of members Financials Oct 1, 1990 Annual accounts Registry Aug 22, 1990 Annual return Financials Oct 10, 1989 Annual accounts Registry Sep 29, 1989 Change of name certificate Registry Aug 18, 1989 Annual return Registry Apr 28, 1989 Director resigned, new director appointed Financials Oct 10, 1988 Annual accounts Registry Aug 19, 1988 Annual return Registry Dec 4, 1987 Annual return 1071... Registry Oct 8, 1987 Director resigned, new director appointed Financials Oct 6, 1987 Annual accounts Registry Feb 20, 1987 Director resigned, new director appointed
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
