MINING EXPLOSIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Director's details changed for Mr Olivier Laurent Obst on 2025-04-17 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 08/10/248 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Director's details changed for Mr Olivier Laurant Obst on 2024-02-26 |
| 21/02/2421 February 2024 | Notification of Epc United Kingdom Ltd as a person with significant control on 2023-12-12 |
| 21/02/2421 February 2024 | Cessation of Societe Anonyme D'explosifs Et De Produits Chimiques as a person with significant control on 2023-12-12 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 19/12/1419 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES WILLIAMS / 15/12/2014 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR PASCAL LACOURIE |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR OLIVIER VANDENABELLE |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRD |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON |
| 13/01/1413 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES WILLIAMS / 16/08/2013 |
| 19/12/1219 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KEEN |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR BENJAMIN CHARLES WILLIAMS |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR BERTRAND POUGNY |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR COLIN WILSON |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR NICHOLAS EDMUND BIRD |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HEYDENRYCH |
| 15/01/1015 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD HEYDENRYCH / 15/01/2010 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | SECTION 519 CA 2006 |
| 09/01/099 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL CONVEY |
| 16/07/0816 July 2008 | NC INC ALREADY ADJUSTED 25/06/08 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED CLIFFORD HEYDENRYCH |
| 16/07/0816 July 2008 | GBP NC 790000/1230000 11/07/08 |
| 16/07/0816 July 2008 | GBP NC 1000/350000 25/06/2008 |
| 16/07/0816 July 2008 | GBP NC 350000/790000 11/07/2008 |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: PO BOX 4 VENTURE CRESENT ALFRETON DERBYSHIRE DE55 7AB |
| 07/01/087 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 44 CASTLE GATE NOTTINGHAM NG1 7BJ |
| 17/01/0717 January 2007 | COMPANY NAME CHANGED CASTLEGATE 457 LIMITED CERTIFICATE ISSUED ON 17/01/07 |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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