MINING EXPLOSIVES LIMITED

Company number 06032094 ·

Active

64 filings

Date Filing
16 Apr 2026 Accounts for a small company made up to 2025-12-31 · 18 pages View document
6 Feb 2026 Memorandum and Articles of Association · 8 pages View document
4 Feb 2026 Statement of capital on 2026-02-04 · 3 pages View document
2 Feb 2026 SH20 · 1 page View document
2 Feb 2026 CAP-SS · 1 page View document
2 Feb 2026 Resolutions · 1 page View document
2 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
22 Sep 2025 Accounts for a small company made up to 2024-12-31 · 18 pages View document
17 Apr 2025 Director's details changed for Mr Olivier Laurent Obst on 2025-04-17 · 2 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
8 Oct 2024 Accounts for a small company made up to 2023-12-31 · 18 pages View document
26 Feb 2024 Director's details changed for Mr Olivier Laurant Obst on 2024-02-26 · 2 pages View document
21 Feb 2024 Notification of Epc United Kingdom Ltd as a person with significant control on 2023-12-12 · 2 pages View document
21 Feb 2024 Cessation of Societe Anonyme D'explosifs Et De Produits Chimiques as a person with significant control on 2023-12-12 · 1 page View document
20 Dec 2023 Confirmation statement made on 2023-12-18 with updates · 4 pages View document
13 Oct 2023 Accounts for a small company made up to 2022-12-31 · 19 pages View document
19 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
30 Sep 2022 Accounts for a small company made up to 2021-12-31 · 24 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 25 pages View document
19 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
19 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES WILLIAMS / 15/12/2014 View document
6 Nov 2014 DIRECTOR APPOINTED MR PASCAL LACOURIE View document
6 Nov 2014 DIRECTOR APPOINTED MR OLIVIER VANDENABELLE View document
4 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON View document
3 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRD View document
13 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES WILLIAMS / 16/08/2013 View document
19 Dec 2012 Annual return made up to 18 December 2012 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
5 Dec 2011 DIRECTOR APPOINTED MR BENJAMIN CHARLES WILLIAMS View document
5 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND KEEN View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
3 Feb 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Mar 2010 DIRECTOR APPOINTED MR BERTRAND POUGNY View document
1 Feb 2010 DIRECTOR APPOINTED MR COLIN WILSON View document
29 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HEYDENRYCH View document
29 Jan 2010 DIRECTOR APPOINTED MR NICHOLAS EDMUND BIRD View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD HEYDENRYCH / 15/01/2010 View document
15 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
1 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Jul 2009 SECTION 519 CA 2006 View document
9 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
13 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 Jul 2008 GBP NC 790000/1230000 11/07/08 View document
16 Jul 2008 NC INC ALREADY ADJUSTED 25/06/08 View document
16 Jul 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL CONVEY View document
16 Jul 2008 DIRECTOR APPOINTED CLIFFORD HEYDENRYCH View document
16 Jul 2008 GBP NC 1000/350000 25/06/2008 View document
16 Jul 2008 GBP NC 350000/790000 11/07/2008 View document
12 Feb 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: PO BOX 4 VENTURE CRESENT ALFRETON DERBYSHIRE DE55 7AB View document
7 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
8 Feb 2007 SECRETARY RESIGNED View document
8 Feb 2007 NEW DIRECTOR APPOINTED View document
8 Feb 2007 DIRECTOR RESIGNED View document
7 Feb 2007 NEW DIRECTOR APPOINTED View document
7 Feb 2007 NEW SECRETARY APPOINTED View document
24 Jan 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 44 CASTLE GATE NOTTINGHAM NG1 7BJ View document
17 Jan 2007 COMPANY NAME CHANGED CASTLEGATE 457 LIMITED CERTIFICATE ISSUED ON 17/01/07 View document
18 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document