CHEMRING TECHNOLOGY SOLUTIONS LIMITED

Company number 01528540

Date	Type	Description	View / Download
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)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
04 Jan 2013	CC04	Statement of company's objects	(2 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
07 Nov 2012	AP01	Appointment of Mr Mark Harry Papworth as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of David Price as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of Michael Helme as a director	(1 page)
19 Sep 2012	AP01	Appointment of Michael Edward Luedicke as a director	(2 pages)
19 Sep 2012	TM01	Termination of appointment of David Mcdonald as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Paul Rayner as a director	(1 page)
02 Aug 2012	AA	Full accounts made up to 31 October 2011	(25 pages)
09 May 2012	AP01	Appointment of David Alexander Mcdonald as a director	(2 pages)
09 May 2012	AP01	Appointment of Stephen Edward Grinham as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Robert Hill as a director	(1 page)
10 Apr 2012	CH01	Director's details changed for Mr Robert Seamus Hill on 10 April 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for Mr Robert Seamus Hill on 16 February 2012	(2 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH April 2013.	(8 pages)
11 Jul 2011	AA	Full accounts made up to 31 October 2010	(26 pages)
09 Jun 2011	CH01	Director's details changed for Michael John Helme on 17 March 2011	(2 pages)
15 Mar 2011	CH03	Secretary's details changed for Sarah Louise Ellard on 1 March 2011	(2 pages)
01 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
19 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 9	(3 pages)
19 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8	(3 pages)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)

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