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CHEMRING ENERGETICS LIMITED

Company number 05774401

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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)
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
02 Aug 2012 AA Full accounts made up to 31 October 2011
10 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 October 2010
09 Jun 2011 CH01 Director's details changed for Michael John Helme on 17 March 2011
21 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
14 Mar 2011 CH03 Secretary's details changed for Sarah Louise Ellard on 1 March 2011
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
19 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 Oct 2010 MEM/ARTS Memorandum and Articles of Association
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010 CH01 Director's details changed for Michael John Helme on 30 September 2010
06 Jul 2010 CH01 Director's details changed for Paul Adrian Rayner on 6 July 2010
18 May 2010 AA Full accounts made up to 31 October 2009
07 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
30 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
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
07 Apr 2009 363a Return made up to 07/04/09; full list of members