CHEMRING GROUP PLC

Company number 00086662

Date	Type	Description	View / Download
05 Apr 2017	AA	Group of companies' accounts made up to 31 October 2016	(151 pages)
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	(65 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 2,876,828.57	(3 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 2,876,818.73	(3 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(4 pages)
19 Jan 2017	AP01	Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017	(2 pages)
03 Jan 2017	CH01	Director's details changed for Sarah Louise Ellard on 3 January 2017	(2 pages)
17 Oct 2016	CH01	Director's details changed for Mr Michael James Flowers on 17 October 2016	(2 pages)
17 Oct 2016	CH01	Director's details changed for Sarah Louise Ellard on 17 October 2016	(2 pages)
17 Oct 2016	CH03	Secretary's details changed for Sarah Louise Ellard on 17 October 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Steven John Bowers as a director on 30 September 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Peter Charles Fletcher Hickson as a director on 30 June 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Andrew Oswell Bede Davies as a director on 17 May 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Andrew Norman Hamment as a director on 30 April 2016	(1 page)
03 May 2016	AP01	Appointment of Mr Carl-Peter Edmund Moriz Forster as a director on 1 May 2016	(2 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Apr 2016	AA	Group of companies' accounts made up to 31 October 2015	(157 pages)
24 Mar 2016	TM01	Termination of appointment of Ian Fraser Robert Much as a director on 21 March 2016	(1 page)
08 Mar 2016	AP01	Appointment of Mr Daniel Alexander Dayan as a director on 7 March 2016	(2 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 2,876,752.56	(11 pages)
18 Feb 2016	AR01	Annual return made up to 1 February 2016 no member list Statement of capital on 2016-02-18 GBP 2,017,594.28	(15 pages)
12 Aug 2015	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol Avon BS13 8AE	(1 page)
29 Apr 2015	AA	Group of companies' accounts made up to 31 October 2014	(137 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/03/2015	(3 pages)

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