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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)
19 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 1,842,022.75
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 1,841,953.35
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 1,841,932.55
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 1,841,921.90
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 1,841,883.15
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 1,841,885.10
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 1,841,874.45
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 10
07 Oct 2010 TM01 Termination of appointment of Kenneth Scobie as a director
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 1,841,802.55
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 1,841,801.00
13 Jul 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,750
13 Jul 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,250
13 Jul 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,250
13 Jul 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,000
08 Jul 2010 AP01 Appointment of Mr Peter Charles Fletcher Hickson as a director
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
29 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2010 CC04 Statement of company's objects
24 Mar 2010 AA Group of companies' accounts made up to 31 October 2009
04 Mar 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,750
01 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders