African Explosives International Limited

Company Name	African Explosives International Limited
Company Status	Active
Company Number	02767001
Category	Private Limited Company
Incorporation Date	23 November 1992(31 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Miss Jane Alison Kirton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(22 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Director Name	Mr Jaco Human
Date of Birth	October 1976 (Born 47 years ago)
Nationality	South African
Status	Current
Appointed	01 September 2018(25 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Executive Emea
Country of Residence	South Africa
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Director Name	Mr Rafael Fernandes
Date of Birth	February 1972 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	19 October 2018(25 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Secretary Name	St James's Corporate Services Limited (Corporation)
Status	Current
Appointed	02 April 2001(8 years, 4 months after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Director Name	Cacilia Maria Lachlan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	10 Guernsey Farm Drive Horsell Rise Woking Surrey GU21 4BE

Director Name	Dr Anthony John Bourne
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Company Official
Country of Residence	England
Correspondence Address	138 Cambridge Street London SW1V 4QF

Secretary Name	Cacilia Maria Lachlan
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	10 Guernsey Farm Drive Horsell Rise Woking Surrey GU21 4BE

Director Name	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(5 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 1995)
Role	Company Official
Correspondence Address	9 Cherry Court 2a St Johns Road Sidcup Kent DA14 4HB

Secretary Name	Penelope Anne Cheatle
Nationality	British
Status	Resigned
Appointed	01 May 1993(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 1995)
Role	Company Official
Correspondence Address	9 Cherry Court 2a St Johns Road Sidcup Kent DA14 4HB

Director Name	David Stephen Whitewood
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(2 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 January 2002)
Role	Accountant
Correspondence Address	PO Box 1695 Fourways Johannesburg Gauteng 2055 South Africa

Director Name	Margaret Wilhelmina Grosset
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 January 1998)
Role	Solicitor
Correspondence Address	7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland

Director Name	Mr Robert Wynne Toleman Turner
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(2 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 October 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	Packs Hill Summerhouse Road Godalming Surrey GU7 1PY

Director Name	Mr Michael Hedley Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(2 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 October 1995)
Role	Accountant
Correspondence Address	8 Ewhurst Close Cheam Sutton Surrey SM2 7LN

Director Name	David Talbot Bromley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 1996)
Role	Company Director
Correspondence Address	74 Keats Road Lombardy East Johannesburg Gauteng 2090

Director Name	Bernard Wayne Whittaker
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 October 1995(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 1997)
Role	Accountant
Correspondence Address	25 Kareeboone Avenue Four Ways Rcs Four Ways Gauteng 2055

Secretary Name	Margaret Wilhelmina Grosset
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 1998)
Role	Company Director
Correspondence Address	7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland

Director Name	Colin David Rilley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	10 December 1996(4 years after company formation)
Appointment Duration	9 years, 5 months (resigned 12 May 2006)
Role	International Business Dir
Correspondence Address	55 Dunvegan Ave Edenvale Gauteng 1610 South Africa Foreign

Director Name	Mr James John Porter
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(4 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 02 January 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tulip Tree House Bagshot Road Worplesdon Hill Woking Surrey GU22 0QY

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 02 April 2001)
Role	London Secretary Of Anglo Amer
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Alexander Francis Pace-Bonello
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(5 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	1 Fieldfares London Colney Hertfordshire AL2 1SJ

Director Name	Marthinus Jacobus Frederick Potgieter
Date of Birth	May 1951 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	02 January 1998(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 14 January 2002)
Role	Secretary
Correspondence Address	95 Bosduif Crescent Wierdapark Verwoerdburg Gauteng 0149

Director Name	John Charles Greensmith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(5 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 December 1998)
Role	Assistant London Secretary Of
Correspondence Address	8 Cardwells Keep Guildford Surrey GU2 9PD

Director Name	Michael David Fleischer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	02 January 1998(5 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 September 1998)
Role	Legal Advisor
Correspondence Address	8 Packwood Road Gresswold Johannesburg 2090

Director Name	William Jeremy Clowes
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 14 January 2002)
Role	Financial Controller
Correspondence Address	31 Bantry Road Bryanston 2021

Director Name	Graham Mortimer Holford
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 2001)
Role	Chartered Accountant
Correspondence Address	Flat 4,27 Hornton Street Kensington London W8 7NR

Director Name	Mrs Ann Frances Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 August 2002)
Role	Company Accountant
Correspondence Address	27 Middleton Close Chingford London E4 8EA

Director Name	Mr Philip Edward Charles Dexter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 May 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	174 Moor Lane Upminster Essex RM14 1HE

Director Name	Daniel Petrus Richards
Date of Birth	December 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	14 January 2002(9 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2007)
Role	Chartered Accountant
Correspondence Address	26 Emfuleni Avenue Woodhill Pretoria Foreign

Director Name	Dr Graham Neil Edwards
Date of Birth	September 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	14 January 2002(9 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2008)
Role	Md Ael
Correspondence Address	7 Barnard Avenue Waverley 2090 South Africa

Director Name	Stuart Wade
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(9 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 01 January 2015)
Role	Business Manager
Country of Residence	South Africa
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Director Name	Michael John Grant
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(10 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 06 October 2014)
Role	Co Accountant
Country of Residence	England
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Director Name	Tobias Johan Louw
Date of Birth	July 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 2008(15 years, 4 months after company formation)
Appointment Duration	4 years (resigned 16 April 2012)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	6 St James's Place London SW1A 1NP

Director Name	Schalk Marthinus Venter
Date of Birth	September 1966 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	16 April 2012(19 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 May 2015)
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Marthinus Johannes Petrus Bierman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	15 May 2015(22 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2018)
Role	Executive Emea
Country of Residence	South Africa
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Secretary Name	Viaduct Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 January 1998(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 02 April 2001)
Correspondence Address	20 Carlton House Terrace London SW1Y 5AP

Contact

Telephone	020 73317888
Telephone region	London

Location

Registered Address	107 Cheapside Second Floor London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Aeci Explosives Holdings (Proprietary) LTD 99.00% Ordinary
1 at £1	Philip Edward Charles Dexter 1.00% Ordinary

Financials

Year	2014
Net Worth	£14,526,391
Cash	£442,924
Current Liabilities	£152,048

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

26 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
8 June 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
25 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
10 September 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
6 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
25 October 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
22 October 2018	Appointment of Mr Rafael Fernandes as a director on 19 October 2018 (2 pages)
7 September 2018	Director's details changed for Miss Jane Alison Kirton on 22 August 2018 (2 pages)
6 September 2018	Termination of appointment of Marthinus Johannes Petrus Bierman as a director on 1 September 2018 (1 page)
6 September 2018	Appointment of Mr Jaco Human as a director on 1 September 2018 (2 pages)
29 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
31 October 2017	Full accounts made up to 31 December 2016 (18 pages)
31 October 2017	Full accounts made up to 31 December 2016 (18 pages)
22 December 2016	Amended full accounts made up to 31 December 2015 (16 pages)
22 December 2016	Amended full accounts made up to 31 December 2015 (16 pages)
9 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
20 October 2016	Full accounts made up to 31 December 2015 (16 pages)
20 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 December 2015	Full accounts made up to 31 December 2014 (16 pages)
6 December 2015	Full accounts made up to 31 December 2014 (16 pages)
2 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
2 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
3 June 2015	Appointment of Mr Marthinus Johannes Petrus Bierman as a director on 15 May 2015 (2 pages)
3 June 2015	Appointment of Mr Marthinus Johannes Petrus Bierman as a director on 15 May 2015 (2 pages)
2 June 2015	Termination of appointment of Schalk Marthinus Venter as a director on 15 May 2015 (1 page)
2 June 2015	Termination of appointment of Schalk Marthinus Venter as a director on 15 May 2015 (1 page)
17 April 2015	Termination of appointment of Stuart Wade as a director on 1 January 2015 (1 page)
17 April 2015	Appointment of Miss Jane Alison Kirton as a director on 1 January 2015 (2 pages)
17 April 2015	Appointment of Miss Jane Alison Kirton as a director on 1 January 2015 (2 pages)
17 April 2015	Termination of appointment of Stuart Wade as a director on 1 January 2015 (1 page)
17 April 2015	Termination of appointment of Stuart Wade as a director on 1 January 2015 (1 page)
17 April 2015	Appointment of Miss Jane Alison Kirton as a director on 1 January 2015 (2 pages)
7 January 2015	Termination of appointment of Michael John Grant as a director on 6 October 2014 (1 page)
7 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Termination of appointment of Michael John Grant as a director on 6 October 2014 (1 page)
7 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Termination of appointment of Michael John Grant as a director on 6 October 2014 (1 page)
3 November 2014	Full accounts made up to 31 December 2013 (16 pages)
3 November 2014	Full accounts made up to 31 December 2013 (16 pages)
8 January 2014	Full accounts made up to 31 December 2012 (16 pages)
8 January 2014	Full accounts made up to 31 December 2012 (16 pages)
4 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
4 December 2013	Register inspection address has been changed from 6 St. James's Place London SW1A 1NP United Kingdom (1 page)
4 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
4 December 2013	Register(s) moved to registered office address (1 page)
4 December 2013	Register inspection address has been changed from 6 St. James's Place London SW1A 1NP United Kingdom (1 page)
4 December 2013	Register(s) moved to registered office address (1 page)
5 August 2013	Secretary's details changed for St James's Corporate Services Limited on 1 August 2013 (2 pages)
5 August 2013	Secretary's details changed for St James's Corporate Services Limited on 1 August 2013 (2 pages)
5 August 2013	Secretary's details changed for St James's Corporate Services Limited on 1 August 2013 (2 pages)
2 August 2013	Registered office address changed from 6 St James's Place London SW1A 1NP on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from 6 St James's Place London SW1A 1NP on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from 6 St James's Place London SW1A 1NP on 2 August 2013 (1 page)
11 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
12 October 2012	Amended full accounts made up to 31 December 2011 (17 pages)
12 October 2012	Amended full accounts made up to 31 December 2011 (17 pages)
10 October 2012	Appointment of Schalk Marthinus Venter as a director (2 pages)
10 October 2012	Termination of appointment of Tobias Louw as a director (1 page)
10 October 2012	Appointment of Schalk Marthinus Venter as a director (2 pages)
10 October 2012	Termination of appointment of Tobias Louw as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
22 February 2012	Full accounts made up to 31 December 2010 (16 pages)
22 February 2012	Full accounts made up to 31 December 2010 (16 pages)
16 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (14 pages)
29 September 2010	Full accounts made up to 31 December 2009 (14 pages)
20 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Secretary's details changed for St James's Corporate Services Limited on 23 November 2009 (2 pages)
18 December 2009	Secretary's details changed for St James's Corporate Services Limited on 23 November 2009 (2 pages)
10 November 2009	Full accounts made up to 31 December 2008 (14 pages)
10 November 2009	Full accounts made up to 31 December 2008 (14 pages)
29 October 2009	Director's details changed for Michael John Grant on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael John Grant on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Stuart Wade on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Stuart Wade on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Tobias Johan Louw on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Tobias Johan Louw on 29 October 2009 (2 pages)
8 January 2009	Full accounts made up to 31 December 2007 (16 pages)
8 January 2009	Full accounts made up to 31 December 2007 (16 pages)
10 December 2008	Return made up to 23/11/08; full list of members (4 pages)
10 December 2008	Location of register of members (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 6 st james's place london SW1A 1NP (1 page)
10 December 2008	Secretary's change of particulars / st james's corporate services LIMITED / 23/11/2008 (1 page)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Location of register of members (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 6 st james's place london SW1A 1NP (1 page)
10 December 2008	Return made up to 23/11/08; full list of members (4 pages)
10 December 2008	Secretary's change of particulars / st james's corporate services LIMITED / 23/11/2008 (1 page)
18 April 2008	Director appointed tobias johan louw (1 page)
18 April 2008	Appointment terminated director graham edwards (1 page)
18 April 2008	Appointment terminated director graham edwards (1 page)
18 April 2008	Director appointed tobias johan louw (1 page)
13 December 2007	Return made up to 23/11/07; full list of members (3 pages)
13 December 2007	Return made up to 23/11/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
7 December 2006	Return made up to 23/11/06; full list of members (3 pages)
7 December 2006	Return made up to 23/11/06; full list of members (3 pages)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
2 February 2006	Full accounts made up to 31 December 2004 (14 pages)
2 February 2006	Full accounts made up to 31 December 2004 (14 pages)
4 January 2006	Full accounts made up to 31 December 2003 (13 pages)
4 January 2006	Full accounts made up to 31 December 2003 (13 pages)
6 December 2005	Return made up to 23/11/05; full list of members (3 pages)
6 December 2005	Return made up to 23/11/05; full list of members (3 pages)
6 December 2005	Registered office changed on 06/12/05 from: 6 st jamess place london SW1A 1NP (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 6 st jamess place london SW1A 1NP (1 page)
8 November 2005	Auditor's resignation (1 page)
8 November 2005	Auditor's resignation (1 page)
8 November 2005	Aud res under sec 394 (1 page)
8 November 2005	Aud res under sec 394 (1 page)
30 July 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
30 July 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
8 December 2004	Return made up to 23/11/04; full list of members (9 pages)
8 December 2004	Return made up to 23/11/04; full list of members (9 pages)
30 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
6 April 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
6 April 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
28 November 2003	Return made up to 23/11/03; full list of members (9 pages)
28 November 2003	Return made up to 23/11/03; full list of members (9 pages)
14 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 April 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
29 April 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
30 December 2002	Return made up to 23/11/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 363(288) ‐ Secretary's particulars changed (8 pages)
30 December 2002	Return made up to 23/11/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 363(288) ‐ Secretary's particulars changed (8 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
18 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
9 April 2001	Registered office changed on 09/04/01 from: 20 carlton house terrace london SW1Y 5AN (1 page)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Registered office changed on 09/04/01 from: 20 carlton house terrace london SW1Y 5AN (1 page)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
11 December 2000	Return made up to 23/11/00; full list of members (8 pages)
11 December 2000	Return made up to 23/11/00; full list of members (8 pages)
23 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
23 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
16 December 1999	Full group accounts made up to 31 December 1998 (23 pages)
16 December 1999	Full group accounts made up to 31 December 1998 (23 pages)
6 December 1999	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 December 1999	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	Registered office changed on 27/07/99 from: 30 ely place london EC1N 6TD (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	Registered office changed on 27/07/99 from: 30 ely place london EC1N 6TD (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 19 charterhouse street london EC1N 6QP (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 19 charterhouse street london EC1N 6QP (1 page)
20 November 1998	Return made up to 23/11/98; full list of members (8 pages)
20 November 1998	Return made up to 23/11/98; full list of members (8 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
24 June 1998	Company name changed ici explosives (africa) LIMITED\certificate issued on 25/06/98 (2 pages)
24 June 1998	Company name changed ici explosives (africa) LIMITED\certificate issued on 25/06/98 (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	Registered office changed on 02/06/98 from: imperial chemical house millbank. London. SW1P 3JF (1 page)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Registered office changed on 02/06/98 from: imperial chemical house millbank. London. SW1P 3JF (1 page)
2 June 1998	Director resigned (1 page)
2 December 1997	Return made up to 23/11/97; full list of members (7 pages)
2 December 1997	Return made up to 23/11/97; full list of members (7 pages)
14 October 1997	Full group accounts made up to 31 December 1996 (20 pages)
14 October 1997	Full group accounts made up to 31 December 1996 (20 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director's particulars changed (1 page)
20 May 1997	Director's particulars changed (1 page)
18 April 1997	New director appointed (3 pages)
18 April 1997	New director appointed (3 pages)
20 December 1996	Return made up to 23/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1996	Return made up to 23/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
18 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
18 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
19 December 1995	Secretary resigned (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Return made up to 23/11/95; full list of members (10 pages)
19 December 1995	New secretary appointed (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Secretary resigned (2 pages)
19 December 1995	Return made up to 23/11/95; full list of members (10 pages)
19 December 1995	New secretary appointed (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
23 August 1995	Memorandum and Articles of Association (30 pages)
23 August 1995	Memorandum and Articles of Association (30 pages)
21 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
23 June 1995	Company name changed impkemix (no. 45) LIMITED\certificate issued on 26/06/95 (4 pages)
23 June 1995	Company name changed impkemix (no. 45) LIMITED\certificate issued on 26/06/95 (4 pages)
22 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
22 December 1994	Return made up to 23/11/94; full list of members (5 pages)
22 December 1994	Return made up to 23/11/94; full list of members (5 pages)
19 August 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
19 August 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
17 December 1993	Return made up to 23/11/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
17 December 1993	Return made up to 23/11/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
24 May 1993	Secretary resigned;new secretary appointed (4 pages)
24 May 1993	Secretary resigned;new secretary appointed (4 pages)
10 May 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1992	Accounting reference date notified as 31/12 (1 page)
23 December 1992	Ad 04/12/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 December 1992	Accounting reference date notified as 31/12 (1 page)
23 December 1992	Ad 04/12/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 November 1992	Incorporation (27 pages)
23 November 1992	Incorporation (27 pages)

African Explosives International Limited

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