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Exchem Explosives LTD

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Reports

Extended Company Report with Annual Accounts EXCHEM EXPLOSIVES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 29, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01089037
Record last updated Saturday, September 10, 2016 5:22:11 AM UTC
Official Address 1 Venture Crescent Alfreton Derbyshire De557ra Somercotes
There are 15 companies registered at this street
Postal Code DE557RA
Sector Manufacture of explosives

Charts

Visits

EXCHEM EXPLOSIVES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 13, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Aug 8, 2014 Annual return Annual return
Financials Oct 17, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Change of particulars for director Change of particulars for director
Registry Aug 5, 2013 Annual return Annual return
Financials Oct 1, 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 30, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Aug 4, 2010 Annual return Annual return
Registry Aug 3, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jul 27, 2009 Annual return Annual return
Registry Jul 17, 2008 Annual return 1089... Annual return 1089...
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 Nov 30, 2007 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Nov 28, 2007 Resignation of a director Resignation of a director
Registry Nov 16, 2007 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
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 29, 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
Registry Aug 21, 2001 Director's particulars changed Director's particulars changed
Registry Jun 15, 2001 Appointment of a man as Finacial Controller and Secretary Appointment of a man as Finacial Controller and Secretary
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 Nov 30, 2000 Appointment of a man as Director and Chartered Engineer Appointment of a man as Director and Chartered Engineer
Registry Aug 7, 2000 Annual return Annual return
Financials Jun 13, 2000 Annual accounts Annual accounts
Registry Aug 10, 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 Jul 24, 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 1089... Resignation of a director 1089...
Registry Jul 7, 1998 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Jul 5, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
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 1089... Annual accounts 1089...
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 1089... Director resigned, new director appointed 1089...
Registry Jul 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 8, 1996 Director resigned, new director appointed 1089... Director resigned, new director appointed 1089...
Registry Jul 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 8, 1996 Director resigned, new director appointed 1089... Director resigned, new director appointed 1089...
Registry Jun 20, 1996 Resignation of 8 people: one Works Manager, one Executive Director, one Manager, one Consultant, one Company Chairman, one Director (a man) and one Sales & Marketing Director Resignation of 8 people: one Works Manager, one Executive Director, one Manager, one Consultant, one Company Chairman, one Director (a man) and one Sales & Marketing Director
Registry Feb 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
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 Jun 29, 1994 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Aug 5, 1993 Annual return Annual return
Financials Jul 6, 1993 Annual accounts Annual accounts
Financials Sep 25, 1992 Annual accounts 1089... Annual accounts 1089...
Registry Jul 31, 1992 Annual return Annual return
Registry Jul 13, 1992 Twelve appointments: 10 men, a person and a woman Twelve appointments: 10 men, a person and a woman
Registry Feb 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 6, 1991 Change of name certificate Change of name certificate
Financials Sep 30, 1991 Annual accounts Annual accounts
Registry Jul 30, 1991 Annual return Annual return
Registry Nov 16, 1990 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Nov 16, 1990 Register of members Register of members
Financials Oct 1, 1990 Annual accounts Annual accounts
Registry Aug 15, 1990 Annual return Annual return
Registry Jul 17, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 10, 1989 Annual accounts Annual accounts
Registry Aug 21, 1989 Annual return Annual return

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