CHEMRING HOLDINGS LIMITED

Company number 02731691

Date	Type	Description	View / Download
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17	(3 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(5 pages)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 114,352,360	(3 pages)
15 Sep 2017	MR04	Satisfaction of charge 4 in full	(1 page)
15 Sep 2017	MR04	Satisfaction of charge 5 in full	(1 page)
15 Sep 2017	MR04	Satisfaction of charge 11 in full	(1 page)
15 Sep 2017	MR04	Satisfaction of charge 6 in full	(1 page)
15 Sep 2017	MR04	Satisfaction of charge 8 in full	(1 page)
15 Sep 2017	MR04	Satisfaction of charge 3 in full	(1 page)
15 Sep 2017	MR04	Satisfaction of charge 10 in full	(1 page)
10 Mar 2017	AA	Full accounts made up to 31 October 2016	(23 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 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	(18 pages)
15 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 439,845	(4 pages)
26 Jun 2015	AA	Full accounts made up to 31 October 2014	(18 pages)
26 Mar 2015	CH01	Director's details changed for Mr Michael James Flowers on 13 March 2015	(2 pages)
17 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 439,845	(5 pages)
10 Dec 2014	CH01	Director's details changed for Sarah Louise Ellard on 9 December 2014	(2 pages)
10 Dec 2014	CH03	Secretary's details changed for Sarah Louise Ellard on 9 December 2014	(1 page)
05 Sep 2014	SH20	Statement by Directors	(1 page)
05 Sep 2014	SH19	Statement of capital on 5 September 2014 GBP 439,845	(4 pages)
05 Sep 2014	CAP-SS	Solvency Statement dated 21/08/14	(2 pages)