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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)
07 Nov 2012 AP01 Appointment of Mr Mark Harry Papworth as a director
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 2,017,413.41
31 Oct 2012 TM01 Termination of appointment of David Price as a director
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 2,017,405.49
30 Aug 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 21,488.14
02 Aug 2012 TM01 Termination of appointment of Paul Rayner as a director
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 2,017,395.59
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 2,018,927.14
04 Jul 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 21,571.81
24 Apr 2012 TM01 Termination of appointment of David Evans as a director
16 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchase 21/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 2,017,391.44
28 Mar 2012 AA Group of companies' accounts made up to 31 October 2011
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 2,017,366.29
22 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
21 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21,737.82
20 Feb 2012 CH03 Secretary's details changed for Sarah Louise Ellard on 31 January 2012
20 Feb 2012 CH01 Director's details changed for Paul Adrian Rayner on 31 January 2012
20 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20,887.82
15 Feb 2012 CH01 Director's details changed for Lord Roger Norman Freeman on 31 January 2012
15 Feb 2012 CH01 Director's details changed for David Roger Evans on 31 January 2012
15 Feb 2012 CH01 Director's details changed for Sir Peter Coulson Norriss on 31 January 2012
15 Feb 2012 CH01 Director's details changed for Mr Ian Fraser Robert Much on 31 January 2012
10 Feb 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 19,587.82
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 2,017,324.89