African Explosives International Limited

Company Registration Number: 02767001

Company registered in England and Wales

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African Explosives International Limited is a Private Company Limited by Shares first registered on 23 November 1992. Its current registered address is in London.

Registered Address

SUITE 31 SECOND FLOOR
107 CHEAPSIDE
LONDON
EC2V 6DN

There are 266 companies currently registered at this postcode, including this one.

All companies at EC2V 6DN

Registration Data

Company Number

02767001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £334,974£334,973£314,990£305,079£312,240£0
Current Assets £14,343,465£14,199,091£13,126,527£12,504,028£214,381£1,864,016
of which Cash £442,924£443,146£416,632£403,350£214,381£82,679
Total Assets £14,678,439£14,534,064£13,441,517£12,809,107£526,621£1,864,016
Current Liabilities £152,048£142,382£125,142£112,924£107,644£160,748
Net Current Assets £14,191,417£14,056,709£13,001,385£12,391,104£106,737£1,703,268
Total Net Worth £14,526,391£14,391,682£13,316,375£12,696,183£418,977£426,167

Previous Names

  • ICI EXPLOSIVES (AFRICA) LIMITED , active until 25 June 1998

Company Officers

  • ST JAMES'S CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 April 2001

     

    Suite 31
    Second Floor
    107 Cheapside
    London
    EC2V 6DN
    England

  • BIERMAN, Marthinus Johannes Petrus

    Director

    Appointed on 15 May 2015

     

    Nationality: South African

    Occupation: Executive Emea

    Month of birth: March 1963

    Suite 31
    Second Floor
    107 Cheapside
    London
    EC2V 6DN

  • KIRTON, Jane Alison

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: December 1970

    Suite 31
    Second Floor
    107 Cheapside
    London
    EC2V 6DN

  • CHEATLE, Penelope Anne

    Secretary

    Appointed on 1 May 1993

    Resigned on 10 October 1995

    9 Cherry Court
    2a St Johns Road
    Sidcup
    Kent
    DA14 4HB

  • GROSSET, Margaret Wilhelmina

    Secretary

    Appointed on 10 October 1995

    Resigned on 2 January 1998

    7 Arnprior Place
    Alloway
    Ayrshire
    KA7 4PT

  • LACHLAN, Cacilia Maria

    Nominee Secretary

    Appointed on 23 November 1992

    Resigned on 4 May 1993

    10 Guernsey Farm Drive
    Horsell Rise
    Woking
    Surrey
    GU21 4BE

  • VIADUCT CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 2 January 1998

    Resigned on 2 April 2001

    20 Carlton House Terrace
    London
    SW1Y 5AP

  • BOURNE, Anthony John, Dr

    Director

    Appointed on 23 November 1992

    Resigned on 15 June 1995

    Nationality: British

    Occupation: Company Official

    Month of birth: May 1942

    138 Cambridge Street
    London
    SW1V 4QF

  • BROMLEY, David Talbot

    Director

    Appointed on 10 October 1995

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    74 Keats Road
    Lombardy East
    Johannesburg
    Gauteng
    2090
    South Africa

  • CHEATLE, Penelope Anne

    Director

    Appointed on 1 May 1993

    Resigned on 15 June 1995

    Nationality: British

    Occupation: Company Official

    Month of birth: August 1953

    9 Cherry Court
    2a St Johns Road
    Sidcup
    Kent
    DA14 4HB

  • CLOWES, William Jeremy

    Director

    Appointed on 2 January 1998

    Resigned on 14 January 2002

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1951

    31 Bantry Road
    Bryanston
    2021
    South Africa

  • DEXTER, Philip Edward Charles

    Director

    Appointed on 2 April 2001

    Resigned on 12 May 2006

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1954

    174 Moor Lane
    Upminster
    Essex
    RM14 1HE

  • EDWARDS, Graham Neil, Dr

    Director

    Appointed on 14 January 2002

    Resigned on 31 March 2008

    Nationality: South African

    Occupation: Md Ael

    Month of birth: September 1954

    7 Barnard Avenue
    Waverley
    2090
    South Africa

  • FLEISCHER, Michael David

    Director

    Appointed on 2 January 1998

    Resigned on 30 September 1998

    Nationality: South African

    Occupation: Legal Advisor

    Month of birth: January 1961

    8 Packwood Road
    Gresswold
    Johannesburg
    2090
    South Africa

  • GRANT, Michael John

    Director

    Appointed on 5 March 2003

    Resigned on 6 October 2014

    Nationality: British

    Occupation: Co Accountant

    Month of birth: April 1958

    Suite 31
    Second Floor
    107 Cheapside
    London
    EC2V 6DN
    England

  • GREENSMITH, John Charles

    Director

    Appointed on 2 January 1998

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Assistant London Secretary Of

    Month of birth: November 1947

    8 Cardwells Keep
    Guildford
    Surrey
    GU2 9PD

  • GROSSET, Margaret Wilhelmina

    Director

    Appointed on 15 June 1995

    Resigned on 2 January 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1951

    7 Arnprior Place
    Alloway
    Ayrshire
    KA7 4PT

  • HOLFORD, Graham Mortimer

    Director

    Appointed on 24 June 1999

    Resigned on 2 April 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1941

    Flat 4,27 Hornton Street
    Kensington
    London
    W8 7NR

  • LACHLAN, Cacilia Maria

    Nominee Director

    Appointed on 23 November 1992

    Resigned on 1 May 1993

    Nationality: British

    Month of birth: January 1949

    10 Guernsey Farm Drive
    Horsell Rise
    Woking
    Surrey
    GU21 4BE

  • LOUW, Tobias Johan

    Director

    Appointed on 1 April 2008

    Resigned on 16 April 2012

    Nationality: South African

    Occupation: Company Director

    Month of birth: July 1962

    6
    St James's Place
    London
    SW1A 1NP

  • PACE-BONELLO, Alexander Francis

    Director

    Appointed on 2 January 1998

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1957

    1 Fieldfares
    London Colney
    Hertfordshire
    AL2 1SJ

  • PORTER, James John

    Director

    Appointed on 9 April 1997

    Resigned on 2 January 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1945

    Tulip Tree House Bagshot Road
    Worplesdon Hill
    Woking
    Surrey
    GU22 0QY

  • POTGIETER, Marthinus Jacobus Frederick

    Director

    Appointed on 2 January 1998

    Resigned on 14 January 2002

    Nationality: South African

    Occupation: Company Secretary

    Month of birth: May 1951

    95 Bosduif Crescent
    Wierdapark
    Verwoerdburg
    Gauteng
    0149
    South Africa

  • RICHARDS, Daniel Petrus

    Director

    Appointed on 14 January 2002

    Resigned on 1 July 2007

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: December 1962

    26 Emfuleni Avenue
    Woodhill
    Pretoria
    FOREIGN
    South Africa

  • RILLEY, Colin David

    Director

    Appointed on 10 December 1996

    Resigned on 12 May 2006

    Nationality: South African

    Occupation: International Business Dir

    Month of birth: April 1951

    55 Dunvegan Ave
    Edenvale Gauteng 1610
    South Africa
    FOREIGN

  • SMITH, Ann Frances

    Director

    Appointed on 2 April 2001

    Resigned on 12 August 2002

    Nationality: British

    Occupation: Company Accountant

    Month of birth: November 1946

    27 Middleton Close
    Chingford
    London
    E4 8EA

  • SMITH, Michael Hedley

    Director

    Appointed on 15 June 1995

    Resigned on 10 October 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1958

    8 Ewhurst Close
    Cheam
    Sutton
    Surrey
    SM2 7LN

  • TURNER, Robert Wynne Toleman

    Director

    Appointed on 15 June 1995

    Resigned on 10 October 1995

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: April 1955

    Packs Hill
    Summerhouse Road
    Godalming
    Surrey
    GU7 1PY

  • VENTER, Schalk Marthinus

    Director

    Appointed on 16 April 2012

    Resigned on 15 May 2015

    Nationality: South African

    Occupation: Managing Director

    Month of birth: September 1966

    Suite 31
    Second Floor
    107 Cheapside
    London
    EC2V 6DN
    England

  • WADE, Stuart

    Director

    Appointed on 14 January 2002

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1957

    Suite 31
    Second Floor
    107 Cheapside
    London
    EC2V 6DN
    England

  • WHITEWOOD, David Stephen

    Director

    Appointed on 15 June 1995

    Resigned on 14 January 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1955

    PO BOX 1695 Fourways
    Johannesburg Gauteng 2055
    South Africa

  • WHITTAKER, Bernard Wayne

    Director

    Appointed on 10 October 1995

    Resigned on 30 May 1997

    Nationality: Canadian

    Occupation: Accountant

    Month of birth: July 1942

    25 Kareeboone Avenue
    Four Ways Rcs
    Four Ways
    Gauteng
    2055
    South Africa

  • WILKINSON, Geoffrey Allan

    Director

    Appointed on 2 January 1998

    Resigned on 2 April 2001

    Nationality: British

    Occupation: London Secretary Of Anglo Amer

    Month of birth: April 1947

    18 The Findings
    Farnborough
    Hampshire
    GU14 9EG

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 22 December 2016 Amended full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5KK5JIY. Transaction: MzE2NTEwMzc1M2FkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHJZQ8. Transaction: MzE2NDAyMzg4NWFkaXF6a2N4.

  3. 20 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5HH4WKW. Transaction: MzE1OTkwODQ2M2FkaXF6a2N4.

  4. 6 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4L3DOC8. Transaction: MzEzNjc3NzIwOGFkaXF6a2N4.

  5. 2 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBCEC9. Transaction: MzEzNjQ0MTgzOWFkaXF6a2N4.

  6. 3 June 2015 Appointment of Mr Marthinus Johannes Petrus Bierman as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X48PNTAY. Transaction: MzEyNDM1Njk0OGFkaXF6a2N4.

  7. 2 June 2015 Termination of appointment of Schalk Marthinus Venter as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X48PNTCU. Transaction: MzEyNDM1Njk1M2FkaXF6a2N4.

  8. 17 April 2015 Appointment of Miss Jane Alison Kirton as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X45J146Z. Transaction: MzEyMTM5OTQ1NGFkaXF6a2N4.

  9. 17 April 2015 Termination of appointment of Stuart Wade as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X45IZN35. Transaction: MzEyMTM4NDA2OGFkaXF6a2N4.

  10. 7 January 2015 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3YKU1JS. Transaction: MzExNDkxOTMzNWFkaXF6a2N4.

  11. 7 January 2015 Termination of appointment of Michael John Grant as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3YKU1LS. Transaction: MzExNDkxNzYwMWFkaXF6a2N4.

  12. 3 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3IYT8MY. Transaction: MzExMDU2ODQ2MmFkaXF6a2N4.

  13. 8 January 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2Z03ZB4. Transaction: MzA5MjI1MTcwOWFkaXF6a2N4.

  14. 4 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHBG1Y. Transaction: MzA5MDA2NTc0MGFkaXF6a2N4.

  15. 4 December 2013 Register inspection address has been changed from 6 St. James's Place London SW1A 1NP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2MHBG1F. Transaction: MzA5MDA2MjI4MGFkaXF6a2N4.

  16. 4 December 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2MHBG1N. Transaction: MzA5MDA2MjI4NWFkaXF6a2N4.

  17. 5 August 2013 Secretary's details changed for St James's Corporate Services Limited on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH04. Barcode: X2DX8W35. Transaction: MzA4MjY1MDY1M2FkaXF6a2N4.

  18. 2 August 2013 Registered office address changed from 6 St James's Place London SW1A 1NP on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Address. Type: AD01. Barcode: X2DX8WJV. Transaction: MzA4MjY1MDg0M2FkaXF6a2N4.

  19. 11 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK19WF. Transaction: MzA2OTE5NTc0MGFkaXF6a2N4.

  20. 12 October 2012 Amended full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1JCLXB4. Transaction: MzA2NTc0OTk3M2FkaXF6a2N4.

  21. 10 October 2012 Appointment of Schalk Marthinus Venter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J98KC3. Transaction: MzA2NTYxNTQyM2FkaXF6a2N4.

  22. 10 October 2012 Termination of appointment of Tobias Louw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J98F8Y. Transaction: MzA2NTYxMzE1NWFkaXF6a2N4.

  23. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFACNV. Transaction: MzA2NTE0OTEwNGFkaXF6a2N4.

  24. 22 February 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L134U4GP. Transaction: MzA1Mjg5NzAzN2FkaXF6a2N4.

  25. 16 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OALL8W. Transaction: MzA0OTExMzUzNmFkaXF6a2N4.

  26. 15 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X8DU7PY6. Transaction: MzAyODg1OTcwMWFkaXF6a2N4.

  27. 29 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4D7LNPV. Transaction: MzAyNDIyMjIyMWFkaXF6a2N4.

  28. 20 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XIATTFWM. Transaction: MzAwNTM0MTgxM2FkaXF6a2N4.

  29. 20 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIATSFWL. Transaction: MzAwNTI2Mzk0OWFkaXF6a2N4.

  30. 18 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIATRFWK. Transaction: MzAwNTI2Mzk0OGFkaXF6a2N4.

  31. 18 December 2009 Secretary's details changed for St James's Corporate Services Limited on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH04. Barcode: XIATQFWJ. Transaction: MzAwNTI2MzgwMGFkaXF6a2N4.

  32. 10 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ERAWG00R. Transaction: MzAwMjUzNTgwMmFkaXF6a2N4.

  33. 29 October 2009 Director's details changed for Stuart Wade on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTGG2EIK. Transaction: MzAwMTc2OTEyMGFkaXF6a2N4.

  34. 29 October 2009 Director's details changed for Tobias Johan Louw on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTGEVEIB. Transaction: MzAwMTc2OTA4MGFkaXF6a2N4.

  35. 29 October 2009 Director's details changed for Michael John Grant on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTGB2EIF. Transaction: MzAwMTc2ODU2OGFkaXF6a2N4.

  36. 8 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANQKI6C7. Transaction: MjAyMjgzODUwMWFkaXF6a2N4.

  37. 10 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBC135JC. Transaction: MjAxOTgzMjM5NmFkaXF6a2N4.

  38. 10 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBC115JA. Transaction: MjAxOTgyNTQ3N2FkaXF6a2N4.

  39. 10 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBC105J9. Transaction: MjAxOTgyNTQ3NWFkaXF6a2N4.

  40. 10 December 2008 Registered office changed on 10/12/2008 from 6 st james's place london SW1A 1NP [View PDF]

    Category: Address. Type: 287. Barcode: XBC0Z5J7. Transaction: MjAxOTgyNTQ3M2FkaXF6a2N4.

  41. 10 December 2008 Secretary's change of particulars / st james's corporate services LIMITED / 23/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBC125JB. Transaction: MjAxOTgyNTQ3OGFkaXF6a2N4.

  42. 18 April 2008 Director appointed tobias johan louw [View PDF]

    Category: Officers. Type: 288a. Barcode: XUYJEYZJ. Transaction: MjAwMzYyMzM3OGFkaXF6a2N4.

  43. 18 April 2008 Appointment terminated director graham edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: XUYF2YZ3. Transaction: MjAwMzYyMzI4OGFkaXF6a2N4.

  44. 13 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk1ODMzMmFkaXF6a2N4.

  45. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzNDkxOGFkaXF6a2N4.

  46. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ0NjA2MmFkaXF6a2N4.

  47. 7 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc0ODM2OGFkaXF6a2N4.

  48. 25 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE5NjkwMmFkaXF6a2N4.

  49. 15 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEzODQxMmFkaXF6a2N4.

  50. 15 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEzODM1NWFkaXF6a2N4.

  51. 2 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzcwNDk5NmFkaXF6a2N4.

  52. 4 January 2006 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzE4ODU5MWFkaXF6a2N4.

  53. 6 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDY3MDE5NWFkaXF6a2N4.

  54. 6 December 2005 Registered office changed on 06/12/05 from: 6 st jamess place london SW1A 1NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzc4MzMyMGFkaXF6a2N4.

  55. 8 November 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwMjI0MDY1MGFkaXF6a2N4.

  56. 8 November 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NDY2ODIzMWFkaXF6a2N4.

  57. 30 July 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NTE1MTU2OWFkaXF6a2N4.

  58. 8 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI2NjU3OGFkaXF6a2N4.

  59. 30 July 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NDU3MTQ2OGFkaXF6a2N4.

  60. 6 April 2004 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODM1Nzk1MWFkaXF6a2N4.

  61. 28 November 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYzNjgxN2FkaXF6a2N4.

  62. 14 July 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1ODc2MDQyOWFkaXF6a2N4.

  63. 29 April 2003 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNjE5Mzc0OGFkaXF6a2N4.

  64. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg5OTU0OGFkaXF6a2N4.

  65. 30 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU1ODE0OGFkaXF6a2N4.

  66. 9 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MjAzNzU4MGFkaXF6a2N4.

  67. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzU1MDMzOWFkaXF6a2N4.

  68. 18 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MTMxNTc4OGFkaXF6a2N4.

  69. 29 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ4MjY3OGFkaXF6a2N4.

  70. 29 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE3NTYyOGFkaXF6a2N4.

  71. 29 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEzNDQ0OGFkaXF6a2N4.

  72. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIzMzM1OWFkaXF6a2N4.

  73. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI4NDI1MWFkaXF6a2N4.

  74. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA4MTYwMWFkaXF6a2N4.

  75. 18 December 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg0MTc0MGFkaXF6a2N4.

  76. 31 October 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NTIzMjAyOGFkaXF6a2N4.

  77. 24 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgxMTk2N2FkaXF6a2N4.

  78. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk0OTk5NGFkaXF6a2N4.

  79. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY0NTIzMmFkaXF6a2N4.

  80. 9 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDMwNTkxMmFkaXF6a2N4.

  81. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgzNDQxNGFkaXF6a2N4.

  82. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg3NDQwNmFkaXF6a2N4.

  83. 9 April 2001 Registered office changed on 09/04/01 from: 20 carlton house terrace london SW1Y 5AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjIxMDcyOWFkaXF6a2N4.

  84. 11 December 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIzMTAwMGFkaXF6a2N4.

  85. 23 October 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDkxMTgzNGFkaXF6a2N4.

  86. 16 December 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDUwNzQ3OWFkaXF6a2N4.

  87. 6 December 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMyMTU1MGFkaXF6a2N4.

  88. 2 November 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NTcxMjAwNmFkaXF6a2N4.

  89. 27 July 1999 Registered office changed on 27/07/99 from: 30 ely place london EC1N 6TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDEzOTk3NGFkaXF6a2N4.

  90. 27 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg3MjMwMmFkaXF6a2N4.

  91. 6 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE2MTM5NGFkaXF6a2N4.

  92. 9 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgwNzA5MGFkaXF6a2N4.

  93. 9 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY2NTcwM2FkaXF6a2N4.

  94. 8 December 1998 Registered office changed on 08/12/98 from: 19 charterhouse street london EC1N 6QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODc2OTIwMmFkaXF6a2N4.

  95. 20 November 1998 Return made up to 23/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ1MjQ4OGFkaXF6a2N4.

  96. 30 October 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MTk1NzgyNmFkaXF6a2N4.

  97. 29 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc0NDI5M2FkaXF6a2N4.

  98. 24 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjIxODAzN2FkaXF6a2N4.

  99. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTExOTExNWFkaXF6a2N4.

  100. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM2NjM0MmFkaXF6a2N4.

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