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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)
30 Sep 2010	CH01	Director's details changed for Michael John Helme on 30 September 2010	View PDF Director's details changed for Michael John Helme on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH01	Director's details changed for Paul Adrian Rayner on 6 July 2010	View PDF Director's details changed for Paul Adrian Rayner on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 21 pages (21 pages)
18 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Mar 2010	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 15,000,100	View PDF Statement of capital following an allotment of shares on 30 October 2009 GBP 15,000,100 - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ 3552024 ordinary shares have same rights as existing shares 30/10/2009 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ 3552024 ordinary shares have same rights as existing shares 30/10/2009 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Mar 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
27 Nov 2009	CH01	Director's details changed for Dr David John Price on 1 October 2009	View PDF Director's details changed for Dr David John Price on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 22 pages (22 pages)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Aug 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 22 pages (22 pages)
11 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
19 Sep 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 21 pages (21 pages)
31 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 May 2007	CERTNM	Company name changed parkway no 4 LIMITED\certificate issued on 03/05/07	View PDF Company name changed parkway no 4 LIMITED\certificate issued on 03/05/07 - link opens in a new window - 3 pages (3 pages)
25 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Apr 2007	CERTNM	Company name changed mcmurdo LIMITED\certificate issued on 18/04/07	View PDF Company name changed mcmurdo LIMITED\certificate issued on 18/04/07 - link opens in a new window - 2 pages (2 pages)

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