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CHEMRING EUROPE LIMITED

Company number 00746603

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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)
04 Jan 2013 CC04 Statement of company's objects
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2012 AP01 Appointment of Mr Mark Harry Papworth as a director
29 Oct 2012 TM01 Termination of appointment of David Price as a director
27 Sep 2012 TM01 Termination of appointment of Stuart Hellyar as a director
27 Sep 2012 AP01 Appointment of John Leonard Avery as a director
02 Aug 2012 TM01 Termination of appointment of Paul Rayner as a director
02 Aug 2012 AA Full accounts made up to 31 October 2011
09 May 2012 AP01 Appointment of Stuart Thomas Hellyar as a director
01 May 2012 TM01 Termination of appointment of Ben James as a director
08 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
15 Nov 2011 AP01 Appointment of Ben Luke James as a director
04 Nov 2011 TM01 Termination of appointment of Kenneth Asher as a director
03 Nov 2011 CH01 Director's details changed for Kenneth Robert Asher on 31 October 2011
28 Jul 2011 AA Full accounts made up to 31 October 2010
09 Jun 2011 CH01 Director's details changed for Michael John Helme on 17 March 2011
14 Mar 2011 CH03 Secretary's details changed for Sarah Louise Ellard on 1 March 2011
08 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 8
19 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 9
11 Oct 2010 MEM/ARTS Memorandum and Articles of Association
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association