ATEX EXPLOSION HAZARDS LIMITED



Company Documents

DateDescription
03/12/203 December 2020CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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24/01/1724 January 2017REGISTRATION OF A CHARGE / CHARGE CODE 011028760004

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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14/12/1614 December 2016CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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10/12/1510 December 2015SECRETARY APPOINTED MR DECLAN BARRY

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09/12/159 December 2015SAIL ADDRESS CHANGED FROM: GATE 2, LYMM MARINA WARRINGTON LANE LYMM CHESHIRE WA13 0SW UNITED KINGDOM

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09/12/159 December 2015Annual return made up to 30 November 2015 with full list of shareholders

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04/12/154 December 2015APPOINTMENT TERMINATED, SECRETARY JEREMY BIRCH-HAMPSON

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27/01/1527 January 2015REGISTERED OFFICE CHANGED ON 27/01/2015 FROM GATE 2 LYMM MARINA WARRINGTON LANE LYMM CHESHIRE

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16/01/1516 January 2015Annual return made up to 30 November 2014 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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22/09/1422 September 2014REGISTRATION OF A CHARGE / CHARGE CODE 011028760003

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05/06/145 June 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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16/12/1316 December 2013Annual return made up to 30 November 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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10/12/1210 December 2012Annual return made up to 30 November 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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19/12/1119 December 2011Annual return made up to 30 November 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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06/12/106 December 2010Annual return made up to 30 November 2010 with full list of shareholders

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06/12/106 December 2010APPOINTMENT TERMINATED, SECRETARY DECLAN BARRY

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02/08/102 August 2010SECRETARY APPOINTED MR JEREMY BIRCH-HAMPSON

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08/03/108 March 2010SAIL ADDRESS CREATED

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08/03/108 March 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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08/03/108 March 2010Annual return made up to 30 November 2009 with full list of shareholders

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08/03/108 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN BARRY / 30/11/2009

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08/03/108 March 2010DIRECTOR'S CHANGE OF PARTICULARS / FRANZ ALFERT / 30/11/2009

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08/03/108 March 2010SECRETARY'S CHANGE OF PARTICULARS / DECLAN BARRY / 30/11/2009

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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12/05/0912 May 2009DIRECTOR'S CHANGE OF PARTICULARS / FRANZ ALFERT / 30/11/2008

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12/05/0912 May 2009DIRECTOR'S PARTICULARS FRANZ ALFERT

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12/05/0912 May 2009RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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04/01/084 January 2008RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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05/07/075 July 2007ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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12/01/0712 January 2007RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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25/01/0625 January 2006RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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05/01/055 January 2005RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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14/04/0414 April 2004RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS; AMEND

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09/03/049 March 2004RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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30/11/0330 November 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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09/12/029 December 2002RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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30/11/0230 November 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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17/01/0217 January 2002RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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23/05/0123 May 2001DIRECTOR RESIGNED

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23/01/0123 January 2001RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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30/11/0030 November 2000NEW DIRECTOR APPOINTED

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30/11/0030 November 2000NEW DIRECTOR APPOINTED

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30/11/0030 November 2000DIRECTOR RESIGNED

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30/11/0030 November 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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16/11/0016 November 2000COMPANY NAME CHANGED EXPLOSION HAZARDS LIMITED CERTIFICATE ISSUED ON 17/11/00

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16/11/0016 November 2000COMPANY NAME CHANGED EXPLOSION HAZARDS LIMITED CERTIFICATE ISSUED ON 17/11/00; RESOLUTION PASSED ON 01/11/00

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15/12/9915 December 1999RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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30/11/9930 November 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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28/01/9928 January 1999RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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15/12/9815 December 1998ADOPT MEM AND ARTS 15/04/98

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15/12/9815 December 1998FIN ASSIST IN SHARE ACQ 29/04/98 ADOPT MEM AND ARTS 15/04/98

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15/12/9815 December 1998FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/04/98

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30/11/9830 November 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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01/06/981 June 1998DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/05/9815 May 1998REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 181A, HIGHER LANE, LYMM, CHESHIRE. WA13 0RF

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15/05/9815 May 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/9815 May 1998NEW DIRECTOR APPOINTED

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15/05/9815 May 1998DIRECTOR RESIGNED

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15/05/9815 May 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/05/985 May 1998PARTICULARS OF MORTGAGE/CHARGE

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21/04/9821 April 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/9821 April 1998ADOPT MEM AND ARTS 15/04/98

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02/04/982 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/12/975 December 1997RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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05/12/975 December 1997RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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30/11/9730 November 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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17/12/9617 December 1996RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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30/11/9630 November 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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13/12/9513 December 1995RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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30/11/9530 November 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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24/01/9524 January 1995RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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30/11/9430 November 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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09/01/949 January 1994RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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30/11/9330 November 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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29/01/9329 January 1993RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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30/11/9230 November 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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25/02/9225 February 1992RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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18/02/9218 February 1992NEW DIRECTOR APPOINTED

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30/11/9130 November 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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01/03/911 March 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/11/9030 November 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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06/04/906 April 1990RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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30/11/8930 November 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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30/11/8830 November 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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09/11/889 November 1988RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS

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16/12/8716 December 1987RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS

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30/11/8730 November 1987FULL ACCOUNTS MADE UP TO 30/11/87

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30/11/8630 November 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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21/08/8621 August 1986RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS

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30/11/8530 November 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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