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CHEMRING GROUP PLC

Company number 00086662

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 2,878,090.91
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 2,878,053.77
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 2,877,989
15 Sep 2017 MR04 Satisfaction of charge 5 in full
15 Sep 2017 MR04 Satisfaction of charge 7 in full
15 Sep 2017 MR04 Satisfaction of charge 6 in full
15 Sep 2017 MR04 Satisfaction of charge 8 in full
15 Sep 2017 MR04 Satisfaction of charge 11 in full
09 May 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 2,876,908.4
09 May 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 2,876,900.79
08 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 2,876,918.54
08 May 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 2,876,861.12
05 Apr 2017 AA Group of companies' accounts made up to 31 October 2016
23 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 2,876,828.57
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 2,876,818.73
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
19 Jan 2017 AP01 Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017
03 Jan 2017 CH01 Director's details changed for Sarah Louise Ellard on 3 January 2017
17 Oct 2016 CH01 Director's details changed for Mr Michael James Flowers on 17 October 2016
17 Oct 2016 CH01 Director's details changed for Sarah Louise Ellard on 17 October 2016
17 Oct 2016 CH03 Secretary's details changed for Sarah Louise Ellard on 17 October 2016
05 Oct 2016 TM01 Termination of appointment of Steven John Bowers as a director on 30 September 2016
31 Aug 2016 TM01 Termination of appointment of Peter Charles Fletcher Hickson as a director on 30 June 2016
18 May 2016 AP01 Appointment of Mr Andrew Oswell Bede Davies as a director on 17 May 2016