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CHEMRING HOLDINGS LIMITED

Company number 02731691

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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)
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
30 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
28 Nov 2009 CH01 Director's details changed for Dr David John Price on 1 October 2009
01 Sep 2009 AA Full accounts made up to 31 October 2008
28 May 2009 88(2) Ad 29/04/09\gbp si 18450000@1=18450000\gbp ic 2401000/20851000\
28 May 2009 123 Nc inc already adjusted 29/04/09
28 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2009 363a Return made up to 01/02/09; full list of members
29 Aug 2008 AA Full accounts made up to 31 October 2007
12 May 2008 88(2) Ad 01/05/08\gbp si 2400000@1=2400000\gbp ic 1000/2401000\
11 Feb 2008 363a Return made up to 01/02/08; full list of members
24 Jan 2008 288c Director's particulars changed
20 Nov 2007 395 Particulars of mortgage/charge
07 Sep 2007 AA Full accounts made up to 31 October 2006
09 Feb 2007 363a Return made up to 01/02/07; full list of members
06 Feb 2007 287 Registered office changed on 06/02/07 from: 1650 parkway whiteley fareham hampshire PO15 7AH
06 Feb 2007 353 Location of register of members
07 Sep 2006 AA Full accounts made up to 31 October 2005
22 Feb 2006 363a Return made up to 01/02/06; full list of members
20 Jan 2006 288c Secretary's particulars changed
11 Aug 2005 AA Full accounts made up to 31 October 2004
12 Apr 2005 288a New director appointed
08 Apr 2005 288b Director resigned
03 Mar 2005 363a Return made up to 01/02/05; no change of members
02 Sep 2004 AA Full accounts made up to 31 October 2003