CHEMRING NORTH AMERICA UNLIMITED

Company number 06545352

Date	Type	Description	View / Download
02 Jul 2018	TM01	Termination of appointment of Michael James Flowers as a director on 30 June 2018	(1 page)
31 May 2018	AA	Audit exemption subsidiary accounts made up to 31 October 2017	(19 pages)
19 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17	(131 pages)
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17	(1 page)
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(5 pages)
15 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
15 Sep 2017	MR04	Satisfaction of charge 3 in full	(1 page)
15 Sep 2017	MR04	Satisfaction of charge 4 in full	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
10 Mar 2017	AA	Full accounts made up to 31 October 2016	(23 pages)
19 Jan 2017	AP01	Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017	(2 pages)
03 Jan 2017	CH01	Director's details changed for Sarah Louise Ellard on 3 January 2017	(2 pages)
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	(17 pages)
04 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 625,204,387	(4 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Jun 2015	AA	Full accounts made up to 31 October 2014	(16 pages)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 452,800,183	(5 pages)
25 Mar 2015	CH01	Director's details changed for Mr Michael James Flowers on 13 March 2015	(2 pages)
08 Aug 2014	AA	Full accounts made up to 31 October 2013	(17 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)
30 Jun 2014	AD01	Registered office address changed from Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF on 30 June 2014	(1 page)