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CHEMRING INVESTMENTS LIMITED

Company number 03978101

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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)
26 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
10 Mar 2017 AA Full accounts made up to 31 October 2016
19 Jan 2017 AP01 Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017
03 Jan 2017 CH01 Director's details changed for Sarah Louise Ellard on 3 January 2017
05 Oct 2016 TM01 Termination of appointment of Steven John Bowers as a director on 30 September 2016
29 Jun 2016 AA Full accounts made up to 31 October 2015
26 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Jun 2015 AA Full accounts made up to 31 October 2014
13 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
26 Mar 2015 CH01 Director's details changed for Mr Michael James Flowers on 13 March 2015
10 Dec 2014 CH01 Director's details changed for Sarah Louise Ellard on 9 December 2014
10 Dec 2014 CH03 Secretary's details changed for Sarah Louise Ellard on 9 December 2014
08 Aug 2014 AA Full accounts made up to 31 October 2013
28 Jul 2014 AP01 Appointment of Sarah Louise Ellard as a director on 24 July 2014
28 Jul 2014 AP01 Appointment of Mr Michael James Flowers as a director on 24 July 2014
25 Jul 2014 TM01 Termination of appointment of Mark Harry Papworth as a director on 24 July 2014
03 Jul 2014 AD01 Registered office address changed from Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom on 3 July 2014
01 Jul 2014 AD01 Registered office address changed from Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF on 1 July 2014
25 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
05 Aug 2013 AA Full accounts made up to 31 October 2012
25 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
05 Mar 2013 AP01 Appointment of Steven John Bowers as a director
07 Nov 2012 TM01 Termination of appointment of David Price as a director
07 Nov 2012 AP01 Appointment of Mr Mark Harry Papworth as a director
02 Aug 2012 TM01 Termination of appointment of Paul Rayner as a director