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CHEMRING ENERGETICS UK LIMITED

Company number SC237472

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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)
21 Oct 2008 363a Return made up to 30/09/08; full list of members
02 Sep 2008 AA Full accounts made up to 31 October 2007
31 Jan 2008 288c Director's particulars changed
22 Nov 2007 410(Scot) Partic of mort/charge *
09 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2007 288a New director appointed
02 Nov 2007 MEM/ARTS Memorandum and Articles of Association
01 Nov 2007 CERTNM Company name changed nobel energetics LIMITED\certificate issued on 01/11/07
24 Oct 2007 363a Return made up to 30/09/07; full list of members
06 Sep 2007 AA Full accounts made up to 31 October 2006
12 Oct 2006 363s Return made up to 30/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Aug 2006 AA Full accounts made up to 31 October 2005
17 Jan 2006 288c Secretary's particulars changed
11 Jan 2006 288a New director appointed
08 Nov 2005 363a Return made up to 30/09/05; full list of members
04 Nov 2005 CERTNM Company name changed troon investments LIMITED\certificate issued on 04/11/05
03 Oct 2005 288a New director appointed
20 Sep 2005 AA Full accounts made up to 31 December 2004
20 Sep 2005 AUD Auditor's resignation
20 Sep 2005 155(6)a Declaration of assistance for shares acquisition
20 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Altering memorandum 01/09/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 288b Director resigned