CHEMRING TECHNOLOGY SOLUTIONS LIMITED

Company number 01528540

Date	Type	Description	View / Download
05 Oct 2016	TM01	Termination of appointment of Steven John Bowers as a director on 30 September 2016	(1 page)
29 Jun 2016	AA	Full accounts made up to 31 October 2015	(25 pages)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 12,010,000	(5 pages)
02 Nov 2015	CERTNM	Company name changed chemring eod LIMITED\certificate issued on 02/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-01	(3 pages)
01 Jul 2015	AP01	Appointment of Mr Ian Charles Cooper as a director on 26 June 2015	(2 pages)
26 Jun 2015	AA	Full accounts made up to 31 October 2014	(25 pages)
26 Mar 2015	CH01	Director's details changed for Mr Michael James Flowers on 13 March 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Stephen Edward Grinham as a director on 9 March 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 12,010,000	(6 pages)
10 Dec 2014	CH03	Secretary's details changed for Sarah Louise Ellard on 9 December 2014	(1 page)
10 Dec 2014	CH01	Director's details changed for Sarah Louise Ellard on 9 December 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Richard Anthony Dellar as a director on 19 September 2014	(1 page)
08 Aug 2014	AA	Full accounts made up to 31 October 2013	(27 pages)
28 Jul 2014	AP01	Appointment of Sarah Louise Ellard as a director on 24 July 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Michael James Flowers as a director on 24 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Mark Harry Papworth as a director on 24 July 2014	(1 page)
04 Jul 2014	AP01	Appointment of Richard Anthony Dellar as a director	(2 pages)
03 Jul 2014	AD01	Registered office address changed from Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom on 3 July 2014	(1 page)
30 Jun 2014	AD01	Registered office address changed from Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF on 30 June 2014	(1 page)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 12,010,000	(5 pages)
05 Aug 2013	AA	Full accounts made up to 31 October 2012	(25 pages)
16 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011	(18 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 12,010,000	(4 pages)
05 Mar 2013	AP01	Appointment of Steven John Bowers as a director	(2 pages)