CHEMRING HOLDINGS LIMITED

Company number 02731691

Date	Type	Description	View / Download
05 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/08/2014 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Aug 2014	AA	Full accounts made up to 31 October 2013	(19 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)
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)
01 Jul 2014	AD01	Registered office address changed from Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF on 1 July 2014	(1 page)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 210,939,845	(3 pages)
12 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 154,851,100	(4 pages)
06 Aug 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 October 2013	(1 page)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
29 Apr 2013	CH01	Director's details changed for Sarah Louise Ellard on 26 April 2013	(2 pages)
05 Mar 2013	AP01	Appointment of Steven John Bowers as a director	(2 pages)
14 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
08 Nov 2012	AP01	Appointment of Mr Mark Harry Papworth as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of David Price as a director	(1 page)
20 Sep 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
03 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	(18 pages)
05 Apr 2012	AP01	Appointment of Sarah Louise Ellard as a director	(2 pages)
09 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
11 Jul 2011	AA	Full accounts made up to 31 October 2010	(19 pages)
14 Mar 2011	CH03	Secretary's details changed for Sarah Louise Ellard on 1 March 2011	(2 pages)
08 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)

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