CHEMRING GROUP PLC

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CHEMRING GROUP PLC

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Key Data

Status

Active

Company No.

00086662

Incorporation date

30/11/1905

Size

Group

Contacts

Registered address

Registered address

Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZNCopy
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Latest events (Record since 30/11/1905)
dot icon14/04/2026
Statement of capital following an allotment of shares on 2026-04-14
dot icon13/04/2026
Statement of capital following an allotment of shares on 2026-04-09
dot icon02/04/2026
Appointment of Baroness Kate Harriet Alexandra Rock as a director on 2026-04-01
dot icon29/03/2026
Group of companies' accounts made up to 2025-10-31
dot icon23/03/2026
Statement of capital following an allotment of shares on 2026-03-23
dot icon16/03/2026
Resolutions
dot icon11/03/2026
Statement of capital following an allotment of shares on 2026-03-11
dot icon25/02/2026
Termination of appointment of Fiona Margaret Macaulay as a director on 2026-02-20
dot icon25/02/2026
Statement of capital following an allotment of shares on 2026-02-19
dot icon04/02/2026
Confirmation statement made on 2026-02-01 with no updates
dot icon29/01/2026
Statement of capital following an allotment of shares on 2026-01-27
dot icon21/01/2026
Purchase of own shares.
dot icon21/01/2026
Purchase of own shares.
dot icon14/01/2026
Statement of capital following an allotment of shares on 2026-01-14
dot icon07/01/2026
Purchase of own shares.
dot icon07/01/2026
Purchase of own shares.
dot icon02/01/2026
Statement of capital following an allotment of shares on 2025-12-22
dot icon24/12/2025
Purchase of own shares.
dot icon24/12/2025
Cancellation of shares. Statement of capital on 2025-12-16
dot icon18/12/2025
Statement of capital following an allotment of shares on 2025-12-16
dot icon18/12/2025
Cancellation of shares. Statement of capital on 2025-12-09
dot icon18/12/2025
Statement of capital following an allotment of shares on 2025-12-18
dot icon05/12/2025
Cancellation of shares. Statement of capital on 2025-12-02
dot icon02/12/2025
Cancellation of shares. Statement of capital on 2025-11-18
dot icon02/12/2025
Cancellation of shares. Statement of capital on 2025-11-25
dot icon26/11/2025
Statement of capital following an allotment of shares on 2025-11-24
dot icon26/11/2025
Statement of capital following an allotment of shares on 2025-11-26
dot icon14/11/2025
Statement of capital following an allotment of shares on 2025-11-12
dot icon29/10/2025
Statement of capital following an allotment of shares on 2025-10-28
dot icon21/10/2025
Statement of capital following an allotment of shares on 2025-10-21
dot icon20/10/2025
Statement of capital following an allotment of shares on 2025-10-14
dot icon07/10/2025
Statement of capital following an allotment of shares on 2025-10-07
dot icon01/10/2025
Statement of capital following an allotment of shares on 2025-10-01
dot icon24/09/2025
Statement of capital following an allotment of shares on 2025-09-23
dot icon15/09/2025
Purchase of own shares.
dot icon09/09/2025
Appointment of Mr Peter Raby as a director on 2025-09-01
dot icon09/09/2025
Statement of capital following an allotment of shares on 2025-09-09
dot icon24/07/2025
Statement of capital following an allotment of shares on 2024-07-24
dot icon01/07/2025
Statement of capital following an allotment of shares on 2025-07-01
dot icon27/06/2025
Statement of capital following an allotment of shares on 2025-06-24
dot icon20/06/2025
Cancellation of shares. Statement of capital on 2025-06-10
dot icon11/06/2025
Purchase of own shares.
dot icon11/06/2025
Purchase of own shares.
dot icon11/06/2025
Purchase of own shares.
dot icon27/05/2025
Purchase of own shares.
dot icon20/05/2025
Cancellation of shares. Statement of capital on 2025-04-23
dot icon20/05/2025
Cancellation of shares. Statement of capital on 2025-05-07
dot icon20/05/2025
Cancellation of shares. Statement of capital on 2025-05-01
dot icon16/05/2025
Purchase of own shares.
dot icon16/05/2025
Purchase of own shares.
dot icon16/05/2025
Purchase of own shares.
dot icon16/05/2025
Purchase of own shares.
dot icon16/05/2025
Purchase of own shares.
dot icon16/05/2025
Cancellation of shares. Statement of capital on 2025-04-15
dot icon14/04/2025
Cancellation of shares. Statement of capital on 2025-04-08
dot icon07/04/2025
Cancellation of shares. Statement of capital on 2025-04-01
dot icon07/04/2025
Cancellation of shares. Statement of capital on 2025-03-25
dot icon02/04/2025
Cancellation of shares. Statement of capital on 2025-03-18
dot icon01/04/2025
Group of companies' accounts made up to 2024-10-31
dot icon25/03/2025
Statement of capital following an allotment of shares on 2025-03-18
dot icon17/03/2025
Cancellation of shares. Statement of capital on 2025-03-11
dot icon28/02/2025
Statement of capital following an allotment of shares on 2025-02-27
dot icon25/02/2025
Statement of capital following an allotment of shares on 2025-02-21
dot icon06/02/2025
Confirmation statement made on 2025-02-01 with no updates
dot icon03/02/2025
Termination of appointment of Andrew Oswell Bede Davies as a director on 2025-01-31
dot icon21/01/2025
Statement of capital following an allotment of shares on 2025-01-21
dot icon14/01/2025
Statement of capital following an allotment of shares on 2025-01-14
dot icon08/01/2025
Statement of capital following an allotment of shares on 2025-01-07
dot icon03/01/2025
Statement of capital following an allotment of shares on 2024-12-20
dot icon17/12/2024
Statement of capital following an allotment of shares on 2024-12-17
dot icon04/12/2024
Purchase of own shares.
dot icon03/12/2024
Statement of capital following an allotment of shares on 2024-12-03
dot icon02/12/2024
Termination of appointment of Carl-Peter Edmund Moriz Forster as a director on 2024-11-30
dot icon02/12/2024
Director's details changed for Mrs Laurie Anne Bowen on 2024-11-29
dot icon02/12/2024
Director's details changed for Mr James Stephen Mccready Mortensen on 2024-11-30
dot icon20/11/2024
Statement of capital following an allotment of shares on 2024-11-19
dot icon13/11/2024
Cancellation of shares. Statement of capital on 2024-11-05
dot icon05/11/2024
Statement of capital following an allotment of shares on 2024-11-05
dot icon30/10/2024
Statement of capital following an allotment of shares on 2024-10-29
dot icon23/10/2024
Statement of capital following an allotment of shares on 2024-10-22
dot icon15/10/2024
Statement of capital following an allotment of shares on 2024-10-15
dot icon14/10/2024
Statement of capital following an allotment of shares on 2024-10-08
dot icon01/10/2024
Appointment of Mr Antony Wood as a director on 2024-10-01
dot icon01/10/2024
Statement of capital following an allotment of shares on 2024-10-01
dot icon10/09/2024
Statement of capital following an allotment of shares on 2024-09-10
dot icon30/07/2024
Statement of capital following an allotment of shares on 2024-07-16
dot icon20/05/2024
Purchase of own shares.
dot icon13/05/2024
Purchase of own shares.
dot icon07/05/2024
Cancellation of shares. Statement of capital on 2024-04-23
dot icon30/04/2024
Statement of capital following an allotment of shares on 2024-04-11
dot icon29/04/2024
Cancellation of shares. Statement of capital on 2024-04-16
dot icon29/04/2024
Purchase of own shares.
dot icon11/04/2024
Statement of capital following an allotment of shares on 2024-04-04
dot icon09/04/2024
Purchase of own shares.
dot icon09/04/2024
Cancellation of shares. Statement of capital on 2024-04-03
dot icon04/04/2024
Statement of capital following an allotment of shares on 2024-03-25
dot icon03/04/2024
Purchase of own shares.
dot icon03/04/2024
Purchase of own shares.
dot icon02/04/2024
Cancellation of shares. Statement of capital on 2024-03-19
dot icon18/03/2024
Statement of capital following an allotment of shares on 2024-03-11
dot icon14/03/2024
Cancellation of shares. Statement of capital on 2024-03-05
dot icon14/03/2024
Cancellation of shares. Statement of capital on 2024-03-12
dot icon14/03/2024
Purchase of own shares.
dot icon14/03/2024
Purchase of own shares.
dot icon14/03/2024
Purchase of own shares.
dot icon07/03/2024
Statement of capital following an allotment of shares on 2024-02-13
dot icon07/03/2024
Statement of capital following an allotment of shares on 2024-02-27
dot icon05/03/2024
Purchase of own shares.
dot icon05/03/2024
Resolutions
dot icon05/03/2024
Group of companies' accounts made up to 2023-10-31
dot icon04/03/2024
Cancellation of shares. Statement of capital on 2024-02-20
dot icon04/03/2024
Cancellation of shares. Statement of capital on 2024-02-27
dot icon21/02/2024
Cancellation of shares. Statement of capital on 2024-02-06
dot icon21/02/2024
Purchase of own shares.
dot icon21/02/2024
Purchase of own shares.
dot icon21/02/2024
Cancellation of shares. Statement of capital on 2024-02-13
dot icon05/02/2024
Statement of capital following an allotment of shares on 2024-01-30
dot icon05/02/2024
Purchase of own shares.
dot icon05/02/2024
Cancellation of shares. Statement of capital on 2024-01-30
dot icon05/02/2024
Cancellation of shares. Statement of capital on 2024-01-24
dot icon05/02/2024
Purchase of own shares.
dot icon05/02/2024
Purchase of own shares.
dot icon05/02/2024
Confirmation statement made on 2024-02-01 with updates
dot icon24/01/2024
Statement of capital following an allotment of shares on 2024-01-15
dot icon22/01/2024
Cancellation of shares. Statement of capital on 2024-01-10
dot icon22/01/2024
Cancellation of shares. Statement of capital on 2024-01-17
dot icon16/01/2024
Statement of capital following an allotment of shares on 2024-01-05
dot icon16/01/2024
Statement of capital following an allotment of shares on 2023-12-05
dot icon13/01/2024
Termination of appointment of Andrew Gregory Lewis as a director on 2023-12-31
dot icon09/01/2024
Cancellation of shares. Statement of capital on 2023-12-28
dot icon09/01/2024
Purchase of own shares.
dot icon09/01/2024
Purchase of own shares.
dot icon09/01/2024
Statement of capital following an allotment of shares on 2023-12-19
dot icon08/01/2024
Purchase of own shares.
dot icon02/01/2024
Cancellation of shares. Statement of capital on 2023-12-19
dot icon02/01/2024
Cancellation of shares. Statement of capital on 2023-12-12
dot icon16/12/2023
Purchase of own shares.
dot icon16/12/2023
Purchase of own shares.
dot icon16/12/2023
Purchase of own shares.
dot icon16/12/2023
Purchase of own shares.
dot icon14/12/2023
Cancellation of shares. Statement of capital on 2023-12-06
dot icon07/12/2023
Cancellation of shares. Statement of capital on 2023-11-28
dot icon07/12/2023
Purchase of own shares.
dot icon07/12/2023
Purchase of own shares.
dot icon06/12/2023
Statement of capital following an allotment of shares on 2023-11-20
dot icon30/11/2023
Cancellation of shares. Statement of capital on 2023-11-21
dot icon30/11/2023
Purchase of own shares.
dot icon20/11/2023
Cancellation of shares. Statement of capital on 2023-11-14
dot icon20/11/2023
Purchase of own shares.
dot icon20/11/2023
Purchase of own shares.
dot icon20/11/2023
Purchase of own shares.
dot icon20/11/2023
Purchase of own shares.
dot icon20/11/2023
Purchase of own shares.
dot icon20/11/2023
Purchase of own shares.
dot icon20/11/2023
Purchase of own shares.
dot icon20/11/2023
Purchase of own shares.
dot icon20/11/2023
Purchase of own shares.
dot icon20/11/2023
Purchase of own shares.
dot icon14/11/2023
Cancellation of shares. Statement of capital on 2023-09-19
dot icon14/11/2023
Cancellation of shares. Statement of capital on 2023-11-01
dot icon14/11/2023
Cancellation of shares. Statement of capital on 2023-10-10
dot icon14/11/2023
Cancellation of shares. Statement of capital on 2023-11-07
dot icon14/11/2023
Statement of capital following an allotment of shares on 2023-11-06
dot icon14/11/2023
Statement of capital following an allotment of shares on 2023-10-03
dot icon03/11/2023
Statement of capital following an allotment of shares on 2023-10-17
dot icon03/11/2023
Statement of capital following an allotment of shares on 2023-10-10
dot icon03/11/2023
Statement of capital following an allotment of shares on 2023-10-23
dot icon01/11/2023
Cancellation of shares. Statement of capital on 2023-10-24
dot icon01/11/2023
Appointment of Mr James Mortensen as a director on 2023-11-01
dot icon31/10/2023
Cancellation of shares. Statement of capital on 2023-10-17
dot icon25/10/2023
Cancellation of shares. Statement of capital on 2023-09-12
dot icon25/10/2023
Cancellation of shares. Statement of capital on 2023-09-05
dot icon25/10/2023
Cancellation of shares. Statement of capital on 2023-10-03
dot icon25/10/2023
Cancellation of shares. Statement of capital on 2023-08-30
dot icon25/10/2023
Cancellation of shares. Statement of capital on 2023-09-26
dot icon20/10/2023
Cancellation of shares. Statement of capital on 2023-08-30
dot icon14/09/2023
Cancellation of shares. Statement of capital on 2023-08-05
dot icon30/08/2023
Cancellation of shares. Statement of capital on 2023-08-22
dot icon23/08/2023
Cancellation of shares. Statement of capital on 2023-08-15
dot icon14/08/2023
Cancellation of shares. Statement of capital on 2023-08-08
dot icon23/06/2023
Appointment of Miss Alpna Amar as a director on 2023-06-13
dot icon14/04/2023
Statement of capital following an allotment of shares on 2023-04-03
dot icon14/04/2023
Statement of capital following an allotment of shares on 2023-04-11
dot icon12/04/2023
Statement of capital following an allotment of shares on 2023-03-13
dot icon12/04/2023
Statement of capital following an allotment of shares on 2023-03-27
dot icon12/04/2023
Statement of capital following an allotment of shares on 2023-03-30
dot icon28/03/2023
Resolutions
dot icon28/03/2023
Group of companies' accounts made up to 2022-10-31
dot icon23/03/2023
Resolutions
dot icon09/02/2023
Confirmation statement made on 2023-02-01 with updates
dot icon04/01/2023
Statement of capital following an allotment of shares on 2022-11-28
dot icon04/01/2023
Statement of capital following an allotment of shares on 2022-12-13
dot icon04/01/2023
Statement of capital following an allotment of shares on 2022-12-22
dot icon18/11/2022
Statement of capital following an allotment of shares on 2022-11-07
dot icon18/11/2022
Statement of capital following an allotment of shares on 2022-11-14
dot icon07/11/2022
Statement of capital following an allotment of shares on 2022-07-14
dot icon07/11/2022
Statement of capital following an allotment of shares on 2022-10-04
dot icon07/11/2022
Statement of capital following an allotment of shares on 2022-10-10
dot icon04/11/2022
Statement of capital following an allotment of shares on 2022-04-08
dot icon04/11/2022
Statement of capital following an allotment of shares on 2022-07-14
dot icon04/11/2022
Statement of capital following an allotment of shares on 2022-10-04
dot icon04/11/2022
Statement of capital following an allotment of shares on 2022-10-10
dot icon04/11/2022
Statement of capital following an allotment of shares on 2022-10-17
dot icon04/11/2022
Statement of capital following an allotment of shares on 2022-11-01
dot icon01/04/2022
Statement of capital following an allotment of shares on 2022-03-28
dot icon01/04/2022
Statement of capital following an allotment of shares on 2022-03-15
dot icon11/03/2022
Group of companies' accounts made up to 2021-10-31
dot icon17/02/2022
Confirmation statement made on 2022-02-01 with updates
dot icon07/12/2021
Second filing of a statement of capital following an allotment of shares on 2021-10-23
dot icon07/12/2021
Second filing of a statement of capital following an allotment of shares on 2021-10-01
dot icon07/12/2021
Second filing of a statement of capital following an allotment of shares on 2021-10-01
dot icon07/12/2021
Second filing of a statement of capital following an allotment of shares on 2021-10-01
dot icon07/12/2021
Second filing of a statement of capital following an allotment of shares on 2021-10-04
dot icon07/12/2021
Second filing of a statement of capital following an allotment of shares on 2021-10-21
dot icon07/12/2021
Second filing of a statement of capital following an allotment of shares on 2021-10-11
dot icon24/11/2021
Statement of capital following an allotment of shares on 2021-11-23
dot icon24/11/2021
Statement of capital following an allotment of shares on 2021-10-26
dot icon21/10/2021
Statement of capital following an allotment of shares on 2021-10-12
dot icon21/10/2021
Statement of capital following an allotment of shares on 2021-10-05
dot icon21/10/2021
Statement of capital following an allotment of shares on 2021-10-01
dot icon21/10/2021
Statement of capital following an allotment of shares on 2021-10-01
dot icon21/10/2021
Statement of capital following an allotment of shares on 2021-10-01
dot icon25/06/2021
Statement of capital following an allotment of shares on 2021-06-25
dot icon24/06/2021
Statement of capital following an allotment of shares on 2021-06-15
dot icon10/06/2021
Statement of capital following an allotment of shares on 2021-06-03
dot icon06/05/2021
Statement of capital following an allotment of shares on 2021-04-28
dot icon06/05/2021
Statement of capital following an allotment of shares on 2021-04-28
dot icon04/05/2021
Statement of capital following an allotment of shares on 2021-04-28
dot icon14/04/2021
Statement of capital following an allotment of shares on 2021-04-14
dot icon12/04/2021
Statement of capital following an allotment of shares on 2021-03-30
dot icon08/04/2021
Statement of capital following an allotment of shares on 2021-03-30
dot icon19/03/2021
Group of companies' accounts made up to 2020-10-31
dot icon13/03/2021
Resolutions
dot icon25/02/2021
Statement of capital following an allotment of shares on 2021-02-19
dot icon23/02/2021
Statement of capital following an allotment of shares on 2021-02-19
dot icon09/02/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon04/02/2021
Statement of capital following an allotment of shares on 2021-01-25
dot icon04/02/2021
Statement of capital following an allotment of shares on 2021-01-29
dot icon04/02/2021
Statement of capital following an allotment of shares on 2021-01-25
dot icon14/01/2021
Statement of capital following an allotment of shares on 2021-01-11
dot icon14/01/2021
Statement of capital following an allotment of shares on 2021-01-11
dot icon14/01/2021
Statement of capital following an allotment of shares on 2021-01-11
dot icon13/01/2021
Statement of capital following an allotment of shares on 2021-01-11
dot icon21/12/2020
Statement of capital following an allotment of shares on 2020-12-17
dot icon21/12/2020
Statement of capital following an allotment of shares on 2020-12-10
dot icon21/12/2020
Statement of capital following an allotment of shares on 2020-11-13
dot icon24/11/2020
Statement of capital following an allotment of shares on 2020-10-27
dot icon24/11/2020
Statement of capital following an allotment of shares on 2020-10-22
dot icon24/11/2020
Statement of capital following an allotment of shares on 2020-10-22
dot icon16/11/2020
Director's details changed for Mrs Laurie Anne Bowen on 2020-11-16
dot icon06/11/2020
Statement of capital following an allotment of shares on 2020-10-14
dot icon05/11/2020
Statement of capital following an allotment of shares on 2020-10-14
dot icon16/10/2020
Statement of capital following an allotment of shares on 2020-10-08
dot icon14/10/2020
Statement of capital following an allotment of shares on 2020-10-08
dot icon14/10/2020
Statement of capital following an allotment of shares on 2020-10-01
dot icon23/09/2020
Statement of capital following an allotment of shares on 2020-09-14
dot icon23/09/2020
Statement of capital following an allotment of shares on 2020-09-11
dot icon01/07/2020
Statement of capital following an allotment of shares on 2020-06-17
dot icon30/06/2020
Statement of capital following an allotment of shares on 2020-06-17
dot icon10/06/2020
Appointment of Mrs Fiona Margaret Macaulay as a director on 2020-06-03
dot icon01/05/2020
Termination of appointment of Nigel Robert Young as a director on 2020-04-30
dot icon30/03/2020
Statement of capital following an allotment of shares on 2020-03-27
dot icon27/03/2020
Statement of capital following an allotment of shares on 2020-03-25
dot icon13/03/2020
Group of companies' accounts made up to 2019-10-31
dot icon10/03/2020
Resolutions
dot icon09/03/2020
Statement of capital following an allotment of shares on 2020-02-27
dot icon06/03/2020
Statement of capital following an allotment of shares on 2020-02-18
dot icon11/02/2020
Statement of capital following an allotment of shares on 2020-02-05
dot icon11/02/2020
Statement of capital following an allotment of shares on 2020-02-10
dot icon10/02/2020
Statement of capital following an allotment of shares on 2020-02-05
dot icon10/02/2020
Statement of capital following an allotment of shares on 2020-02-05
dot icon07/02/2020
Statement of capital following an allotment of shares on 2020-02-05
dot icon06/02/2020
Confirmation statement made on 2020-02-01 with updates
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-12-24
dot icon10/12/2019
Statement of capital following an allotment of shares on 2019-12-10
dot icon28/11/2019
Statement of capital following an allotment of shares on 2019-11-27
dot icon14/11/2019
Statement of capital following an allotment of shares on 2019-11-11
dot icon29/10/2019
Statement of capital following an allotment of shares on 2019-10-29
dot icon21/10/2019
Statement of capital following an allotment of shares on 2019-10-17
dot icon18/10/2019
Statement of capital following an allotment of shares on 2019-10-17
dot icon18/10/2019
Statement of capital following an allotment of shares on 2019-10-14
dot icon18/10/2019
Statement of capital following an allotment of shares on 2019-10-07
dot icon16/10/2019
Statement of capital following an allotment of shares on 2019-10-14
dot icon16/10/2019
Statement of capital following an allotment of shares on 2019-10-07
dot icon06/08/2019
Appointment of Mrs Laurie Anne Bowen as a director on 2019-08-01
dot icon26/07/2019
Statement of capital following an allotment of shares on 2019-07-26
dot icon02/07/2019
Statement of capital following an allotment of shares on 2019-07-01
dot icon20/06/2019
Statement of capital following an allotment of shares on 2019-06-17
dot icon30/04/2019
Statement of capital following an allotment of shares on 2019-04-29
dot icon09/04/2019
Group of companies' accounts made up to 2018-10-31
dot icon03/04/2019
Resolutions
dot icon26/03/2019
Statement of capital following an allotment of shares on 2019-03-26
dot icon12/02/2019
Confirmation statement made on 2019-02-01 with no updates
dot icon04/02/2019
Statement of capital following an allotment of shares on 2019-01-21
dot icon11/01/2019
Statement of capital following an allotment of shares on 2019-01-07
dot icon07/01/2019
Second filing of Confirmation Statement dated 01/02/2018
dot icon21/12/2018
Statement of capital following an allotment of shares on 2018-12-20
dot icon20/12/2018
Statement of capital following an allotment of shares on 2018-11-02
dot icon20/12/2018
Statement of capital following an allotment of shares on 2018-10-18
dot icon03/12/2018
Appointment of Mr Stephen Anthony King as a director on 2018-12-01
dot icon30/11/2018
Termination of appointment of Daniel Alexander Dayan as a director on 2018-11-30
dot icon09/10/2018
Statement of capital following an allotment of shares on 2018-10-08
dot icon09/10/2018
Statement of capital following an allotment of shares on 2018-10-04
dot icon24/08/2018
Statement of capital following an allotment of shares on 2018-08-21
dot icon06/07/2018
Statement of capital following an allotment of shares on 2018-07-04
dot icon02/07/2018
Termination of appointment of Michael James Flowers as a director on 2018-06-30
dot icon28/06/2018
Statement of capital following an allotment of shares on 2018-06-13
dot icon28/06/2018
Statement of capital following an allotment of shares on 2018-06-13
dot icon27/06/2018
Statement of capital following an allotment of shares on 2018-06-15
dot icon27/06/2018
Statement of capital following an allotment of shares on 2018-06-13
dot icon08/06/2018
Appointment of Mr Michael Ord as a director on 2018-06-01
dot icon11/04/2018
Group of companies' accounts made up to 2017-10-31
dot icon05/04/2018
Statement of capital following an allotment of shares on 2018-03-27
dot icon04/04/2018
Resolutions
dot icon03/04/2018
Statement of capital following an allotment of shares on 2018-03-27
dot icon14/02/2018
Statement of capital following an allotment of shares on 2018-02-13
dot icon05/02/2018
Confirmation statement made on 2018-02-01 with updates
dot icon26/01/2018
Statement of capital following an allotment of shares on 2018-01-26
dot icon18/01/2018
Statement of capital following an allotment of shares on 2018-01-17
dot icon21/12/2017
Statement of capital following an allotment of shares on 2017-12-15
dot icon14/12/2017
Statement of capital following an allotment of shares on 2017-12-06
dot icon22/11/2017
Statement of capital following an allotment of shares on 2017-11-21
dot icon06/11/2017
Statement of capital following an allotment of shares on 2017-11-06
dot icon23/10/2017
Statement of capital following an allotment of shares on 2017-10-18
dot icon23/10/2017
Statement of capital following an allotment of shares on 2017-10-13
dot icon12/10/2017
Statement of capital following an allotment of shares on 2017-10-11
dot icon12/10/2017
Statement of capital following an allotment of shares on 2017-10-11
dot icon10/10/2017
Statement of capital following an allotment of shares on 2017-10-09
dot icon15/09/2017
Satisfaction of charge 5 in full
dot icon15/09/2017
Satisfaction of charge 7 in full
dot icon15/09/2017
Satisfaction of charge 6 in full
dot icon15/09/2017
Satisfaction of charge 8 in full
dot icon15/09/2017
Satisfaction of charge 11 in full
dot icon09/05/2017
Statement of capital following an allotment of shares on 2017-04-24
dot icon09/05/2017
Statement of capital following an allotment of shares on 2017-04-24
dot icon08/05/2017
Statement of capital following an allotment of shares on 2017-05-05
dot icon08/05/2017
Statement of capital following an allotment of shares on 2017-04-24
dot icon05/04/2017
Group of companies' accounts made up to 2016-10-31
dot icon23/03/2017
Resolutions
dot icon10/03/2017
Statement of capital following an allotment of shares on 2017-02-24
dot icon09/03/2017
Statement of capital following an allotment of shares on 2017-02-24
dot icon01/02/2017
Confirmation statement made on 2017-02-01 with updates
dot icon19/01/2017
Appointment of Mr Andrew Gregory Lewis as a director on 2017-01-19
dot icon03/01/2017
Director's details changed for Sarah Louise Ellard on 2017-01-03
dot icon17/10/2016
Director's details changed for Mr Michael James Flowers on 2016-10-17
dot icon17/10/2016
Director's details changed for Sarah Louise Ellard on 2016-10-17
dot icon17/10/2016
Secretary's details changed for Sarah Louise Ellard on 2016-10-17
dot icon05/10/2016
Termination of appointment of Steven John Bowers as a director on 2016-09-30
dot icon31/08/2016
Termination of appointment of Peter Charles Fletcher Hickson as a director on 2016-06-30
dot icon18/05/2016
Appointment of Mr Andrew Oswell Bede Davies as a director on 2016-05-17
dot icon03/05/2016
Termination of appointment of Andrew Norman Hamment as a director on 2016-04-30
dot icon03/05/2016
Appointment of Mr Carl-Peter Edmund Moriz Forster as a director on 2016-05-01
dot icon14/04/2016
Resolutions
dot icon08/04/2016
Group of companies' accounts made up to 2015-10-31
dot icon24/03/2016
Termination of appointment of Ian Fraser Robert Much as a director on 2016-03-21
dot icon08/03/2016
Appointment of Mr Daniel Alexander Dayan as a director on 2016-03-07
dot icon29/02/2016
Resolutions
dot icon29/02/2016
Statement of capital following an allotment of shares on 2016-02-23
dot icon18/02/2016
Annual return made up to 2016-02-01 no member list
dot icon12/08/2015
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol Avon BS13 8AE
dot icon29/04/2015
Group of companies' accounts made up to 2014-10-31
dot icon16/04/2015
Resolutions
dot icon26/03/2015
Director's details changed for Mr Michael James Flowers on 2015-03-13
dot icon25/03/2015
Termination of appointment of Vanda Murray as a director on 2015-03-19
dot icon09/03/2015
Annual return made up to 2015-02-01 no member list
dot icon03/07/2014
Registered office address changed from , Roke Manor Old Salisbury Lane, Romsey, Hampshire, SO51 0LZ, United Kingdom on 2014-07-03
dot icon01/07/2014
Registered office address changed from , Chemring House, 1500 Parkway Whiteley, Fareham, Hampshire, PO15 7AF on 2014-07-01
dot icon26/06/2014
Appointment of Mr Michael James Flowers as a director
dot icon26/06/2014
Termination of appointment of Mark Papworth as a director
dot icon09/04/2014
Group of companies' accounts made up to 2013-10-31
dot icon02/04/2014
Resolutions
dot icon21/03/2014
Annual return made up to 2014-02-01 no member list
dot icon07/02/2014
Statement of capital following an allotment of shares on 2014-01-30
dot icon27/01/2014
Statement of capital following an allotment of shares on 2014-01-16
dot icon13/01/2014
Termination of appointment of Roger Freeman as a director
dot icon13/01/2014
Termination of appointment of Roger Freeman as a director
dot icon18/10/2013
Statement of capital following an allotment of shares on 2013-10-10
dot icon17/10/2013
Statement of capital following an allotment of shares on 2013-08-29
dot icon10/10/2013
Statement of capital following an allotment of shares on 2013-08-27
dot icon05/07/2013
Appointment of Mr Andrew Norman Hamment as a director
dot icon08/05/2013
Termination of appointment of Peter Norriss as a director
dot icon08/05/2013
Appointment of Nigel Robert Young as a director
dot icon29/04/2013
Director's details changed for Sarah Louise Ellard on 2013-04-26
dot icon04/04/2013
Group of companies' accounts made up to 2012-10-31
dot icon04/04/2013
Resolutions
dot icon01/03/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon29/01/2013
Appointment of Mr Steven John Bowers as a director
dot icon07/11/2012
Appointment of Mr Mark Harry Papworth as a director
dot icon06/11/2012
Statement of capital following an allotment of shares on 2012-10-16
dot icon31/10/2012
Termination of appointment of David Price as a director
dot icon16/10/2012
Statement of capital following an allotment of shares on 2012-10-08
dot icon30/08/2012
Sale or transfer of treasury shares. Treasury capital:
dot icon02/08/2012
Termination of appointment of Paul Rayner as a director
dot icon12/07/2012
Statement of capital following an allotment of shares on 2012-03-26
dot icon12/07/2012
Statement of capital following an allotment of shares on 2012-03-26
dot icon04/07/2012
Sale or transfer of treasury shares. Treasury capital:
dot icon24/04/2012
Termination of appointment of David Evans as a director
dot icon16/04/2012
Resolutions
dot icon04/04/2012
Statement of capital following an allotment of shares on 2012-03-12
dot icon28/03/2012
Group of companies' accounts made up to 2011-10-31
dot icon07/03/2012
Statement of capital following an allotment of shares on 2012-02-28
dot icon22/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon21/02/2012
Purchase of own shares. Shares purchased into treasury:
dot icon20/02/2012
Secretary's details changed for Sarah Louise Ellard on 2012-01-31
dot icon20/02/2012
Director's details changed for Paul Adrian Rayner on 2012-01-31
dot icon20/02/2012
Purchase of own shares. Shares purchased into treasury:
dot icon15/02/2012
Director's details changed for Lord Roger Norman Freeman on 2012-01-31
dot icon15/02/2012
Director's details changed for David Roger Evans on 2012-01-31
dot icon15/02/2012
Director's details changed for Sir Peter Coulson Norriss on 2012-01-31
dot icon15/02/2012
Director's details changed for Mr Ian Fraser Robert Much on 2012-01-31
dot icon10/02/2012
Sale or transfer of treasury shares. Treasury capital:
dot icon16/01/2012
Statement of capital following an allotment of shares on 2012-01-04
dot icon16/01/2012
Statement of capital following an allotment of shares on 2012-01-05
dot icon16/01/2012
Statement of capital following an allotment of shares on 2012-01-05
dot icon22/12/2011
Statement of capital following an allotment of shares on 2011-12-12
dot icon19/12/2011
Purchase of own shares. Shares purchased into treasury:
dot icon14/12/2011
Statement of capital following an allotment of shares on 2011-12-02
dot icon08/12/2011
Statement of capital following an allotment of shares on 2011-11-28
dot icon02/12/2011
Director's details changed for Mrs Vanda Murray on 2011-12-02
dot icon18/11/2011
Statement of capital following an allotment of shares on 2011-11-15
dot icon11/11/2011
Appointment of Vanda Murray as a director
dot icon10/11/2011
Statement of capital following an allotment of shares on 2011-10-28
dot icon02/11/2011
Statement of capital following an allotment of shares on 2011-10-19
dot icon02/11/2011
Statement of capital following an allotment of shares on 2011-10-11
dot icon14/10/2011
Appointment of Sarah Louise Ellard as a director
dot icon06/10/2011
Statement of capital following an allotment of shares on 2011-10-03
dot icon05/10/2011
Statement of capital following an allotment of shares on 2011-09-23
dot icon05/10/2011
Statement of capital following an allotment of shares on 2011-09-15
dot icon21/09/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11
dot icon21/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon16/09/2011
Purchase of own shares.
dot icon16/09/2011
Purchase of own shares. Shares purchased into treasury:
dot icon16/09/2011
Purchase of own shares. Shares purchased into treasury:
dot icon05/09/2011
Statement of capital following an allotment of shares on 2011-08-30
dot icon05/09/2011
Statement of capital following an allotment of shares on 2011-08-30
dot icon05/09/2011
Statement of capital following an allotment of shares on 2011-08-25
dot icon05/09/2011
Statement of capital following an allotment of shares on 2011-08-18
dot icon25/08/2011
Statement of capital following an allotment of shares on 2011-08-17
dot icon25/08/2011
Statement of capital following an allotment of shares on 2011-08-10
dot icon25/08/2011
Statement of capital following an allotment of shares on 2011-08-10
dot icon15/07/2011
Statement of capital following an allotment of shares on 2011-07-07
dot icon17/06/2011
Statement of capital following an allotment of shares on 2011-06-07
dot icon17/06/2011
Statement of capital following an allotment of shares on 2011-06-07
dot icon06/06/2011
Statement of capital following an allotment of shares on 2011-05-17
dot icon21/05/2011
Particulars of a mortgage or charge / charge no: 11
dot icon10/05/2011
Statement of capital following an allotment of shares on 2011-05-04
dot icon10/05/2011
Statement of capital following an allotment of shares on 2011-04-27
dot icon10/05/2011
Statement of capital following an allotment of shares on 2011-05-04
dot icon14/04/2011
Statement of capital following an allotment of shares on 2011-04-07
dot icon14/04/2011
Statement of capital following an allotment of shares on 2011-04-07
dot icon14/04/2011
Statement of capital following an allotment of shares on 2011-04-07
dot icon13/04/2011
Group of companies' accounts made up to 2010-10-31
dot icon13/04/2011
Resolutions
dot icon07/04/2011
Sub-division of shares on 2011-03-24
dot icon09/03/2011
Statement of capital following an allotment of shares on 2011-02-18
dot icon28/02/2011
Annual return made up to 2011-02-01 with bulk list of shareholders
dot icon15/02/2011
Statement of capital following an allotment of shares on 2011-02-08
dot icon15/02/2011
Statement of capital following an allotment of shares on 2011-02-08
dot icon15/02/2011
Sale or transfer of treasury shares. Treasury capital:
dot icon19/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon19/01/2011
Declaration that part of the property/undertaking: released/ceased /whole /charge no 8
dot icon19/01/2011
Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
dot icon19/01/2011
Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
dot icon19/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon19/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon03/12/2010
Statement of capital following an allotment of shares on 2010-11-25
dot icon30/11/2010
Statement of capital following an allotment of shares on 2010-11-05
dot icon10/11/2010
Statement of capital following an allotment of shares on 2010-10-22
dot icon10/11/2010
Statement of capital following an allotment of shares on 2010-10-22
dot icon02/11/2010
Statement of capital following an allotment of shares on 2010-10-20
dot icon02/11/2010
Statement of capital following an allotment of shares on 2010-10-20
dot icon21/10/2010
Statement of capital following an allotment of shares on 2010-10-07
dot icon13/10/2010
Particulars of a mortgage or charge / charge no: 10
dot icon07/10/2010
Termination of appointment of Kenneth Scobie as a director
dot icon24/09/2010
Statement of capital following an allotment of shares on 2010-09-03
dot icon24/09/2010
Statement of capital following an allotment of shares on 2010-09-03
dot icon13/07/2010
Purchase of own shares. Shares purchased into treasury:
dot icon13/07/2010
Purchase of own shares. Shares purchased into treasury:
dot icon13/07/2010
Purchase of own shares. Shares purchased into treasury:
dot icon13/07/2010
Purchase of own shares. Shares purchased into treasury:
dot icon08/07/2010
Appointment of Mr Peter Charles Fletcher Hickson as a director
dot icon02/07/2010
Particulars of a mortgage or charge / charge no: 9
dot icon29/03/2010
Resolutions
dot icon29/03/2010
Statement of company's objects
dot icon24/03/2010
Group of companies' accounts made up to 2009-10-31
dot icon04/03/2010
Purchase of own shares. Shares purchased into treasury:
dot icon01/03/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon24/02/2010
Purchase of own shares. Shares purchased into treasury:
dot icon10/02/2010
Sale or transfer of treasury shares. Treasury capital:
dot icon11/01/2010
Director's details changed for Dr David John Price on 2009-10-01
dot icon11/12/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 5
dot icon11/12/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 3
dot icon02/12/2009
Particulars of a mortgage or charge / charge no: 7
dot icon30/11/2009
Particulars of a mortgage or charge / charge no: 8
dot icon25/11/2009
Purchase of own shares. Shares purchased into treasury:
dot icon13/11/2009
Register inspection address has been changed
dot icon24/08/2009
Ad 19/08/09\gbp si [email protected]=6.65\gbp ic 1840546.75/1840553.4\
dot icon27/07/2009
Ad 20/07/09\gbp si [email protected]=2500\gbp ic 1838046.75/1840546.75\
dot icon24/04/2009
23/03/09\Gbp ti [email protected]=2915.05\
dot icon24/04/2009
21/01/09\Gbp ti [email protected]=500\
dot icon24/04/2009
30/10/08\Gbp ti [email protected]=175\
dot icon24/04/2009
29/10/08\Gbp ti [email protected]=2000\
dot icon24/04/2009
28/10/08\Gbp ti [email protected]=825\
dot icon09/04/2009
23/03/09\Gbp tr [email protected]=5758.5\
dot icon07/04/2009
Memorandum and Articles of Association
dot icon07/04/2009
Resolutions
dot icon04/04/2009
Group of companies' accounts made up to 2008-10-31
dot icon05/03/2009
Return made up to 01/02/09; full list of members
dot icon08/08/2008
Ad 31/07/08\gbp si [email protected]=2323.15\gbp ic 1835723.6/1838046.75\
dot icon08/08/2008
Ad 01/08/08\gbp si [email protected]=316.75\gbp ic 1835406.85/1835723.6\
dot icon08/08/2008
Ad 01/08/08\gbp si [email protected]=77777.75\gbp ic 1757629.1/1835406.85\
dot icon15/07/2008
Ad 08/07/08\gbp si [email protected]=12.5\gbp ic 1757616.6/1757629.1\
dot icon08/07/2008
Ad 27/06/08\gbp si [email protected]=55555.6\gbp ic 1702061/1757616.6\
dot icon22/04/2008
Group of companies' accounts made up to 2007-10-31
dot icon10/04/2008
Memorandum and Articles of Association
dot icon10/04/2008
Resolutions
dot icon18/03/2008
22/01/08\Gbp ti [email protected]=5000\
dot icon29/02/2008
Particulars of a mortgage or charge / charge no: 6
dot icon19/02/2008
Ad 11/02/08--------- £ si [email protected]=2500 £ ic 1699561/1702061
dot icon18/02/2008
Return made up to 01/02/08; bulk list available separately
dot icon24/01/2008
Director's particulars changed
dot icon20/11/2007
Particulars of mortgage/charge
dot icon20/11/2007
12/09/07 £ ti [email protected]=600
dot icon20/11/2007
11/09/07 £ ti [email protected]=1150
dot icon13/11/2007
Ad 02/11/07--------- £ si [email protected]=2505 £ ic 1697054/1699559
dot icon06/11/2007
Ad 25/10/07--------- £ si [email protected]=250 £ ic 1696804/1697054
dot icon11/10/2007
10/09/07 £ ti [email protected]=2500
dot icon13/09/2007
21/08/07 £ ti [email protected]=1750
dot icon13/09/2007
20/08/07 £ ti [email protected]=1500
dot icon12/09/2007
Director's particulars changed
dot icon24/07/2007
Ad 09/07/07--------- £ si [email protected]=406 £ ic 1696398/1696804
dot icon24/07/2007
Ad 08/07/07--------- £ si [email protected]=343 £ ic 1696055/1696398
dot icon02/05/2007
Group of companies' accounts made up to 2006-10-31
dot icon23/04/2007
Ad 05/04/07--------- £ si [email protected]=3125 £ ic 1692930/1696055
dot icon23/04/2007
Particulars of contract relating to shares
dot icon23/04/2007
Ad 30/03/07--------- £ si [email protected]=18677 £ ic 1674253/1692930
dot icon18/04/2007
Particulars of mortgage/charge
dot icon03/04/2007
Memorandum and Articles of Association
dot icon03/04/2007
Resolutions
dot icon03/04/2007
Resolutions
dot icon03/04/2007
Resolutions
dot icon03/04/2007
Resolutions
dot icon08/03/2007
Return made up to 01/02/07; bulk list available separately
dot icon06/02/2007
Registered office changed on 06/02/07 from: 1650 parkway, whiteley, fareham, hampshire PO15 7AH
dot icon06/02/2007
Location of register of directors' interests
dot icon15/08/2006
Ad 31/07/06--------- £ si [email protected]=356 £ ic 1673895/1674251
dot icon12/06/2006
New director appointed
dot icon24/04/2006
Ad 11/04/06--------- £ si [email protected]=3125 £ ic 1670770/1673895
dot icon13/04/2006
Group of companies' accounts made up to 2005-10-31
dot icon03/04/2006
Resolutions
dot icon03/04/2006
Resolutions
dot icon03/04/2006
Resolutions
dot icon03/04/2006
£ nc 1712500/2212500 23/03/06
dot icon15/03/2006
Ad 07/03/06--------- £ si [email protected]=656 £ ic 1670114/1670770
dot icon15/03/2006
Ad 10/03/06--------- £ si [email protected]=145000 £ ic 1525114/1670114
dot icon23/02/2006
Return made up to 01/02/06; bulk list available separately
dot icon21/02/2006
Ad 14/02/06--------- £ si [email protected]=1843 £ ic 1523271/1525114
dot icon21/02/2006
Ad 13/02/06--------- £ si [email protected]=1893 £ ic 1521378/1523271
dot icon20/01/2006
Secretary's particulars changed
dot icon16/12/2005
Director's particulars changed
dot icon11/11/2005
Director's particulars changed
dot icon15/09/2005
Ad 02/09/05--------- £ si [email protected]=500 £ ic 1520878/1521378
dot icon09/08/2005
Director resigned
dot icon02/08/2005
Ad 19/07/05--------- £ si [email protected]=3950 £ ic 1516928/1520878
dot icon12/05/2005
Group of companies' accounts made up to 2004-10-31
dot icon26/04/2005
Ad 18/04/05--------- £ si [email protected]=2500 £ ic 1514428/1516928
dot icon12/04/2005
New director appointed
dot icon01/04/2005
Resolutions
dot icon01/04/2005
Resolutions
dot icon01/04/2005
Director resigned
dot icon16/03/2005
Director resigned
dot icon03/03/2005
Ad 10/02/05--------- £ si [email protected]=2500 £ ic 1511928/1514428
dot icon03/03/2005
Return made up to 01/02/05; bulk list available separately
dot icon07/12/2004
New director appointed
dot icon02/09/2004
Location of register of members
dot icon11/08/2004
Ad 03/08/04--------- £ si [email protected]=5000 £ ic 1506928/1511928
dot icon18/05/2004
New director appointed
dot icon08/05/2004
Group of companies' accounts made up to 2003-10-31
dot icon21/04/2004
Ad 13/04/04--------- £ si [email protected]=1000 £ ic 1505928/1506928
dot icon30/03/2004
Resolutions
dot icon30/03/2004
Resolutions
dot icon30/03/2004
Resolutions
dot icon30/03/2004
£ nc 1562500/1712500 23/03/04
dot icon22/03/2004
Ad 16/03/04--------- £ si [email protected]=68589 £ ic 1437339/1505928
dot icon28/02/2004
Ad 18/02/04--------- £ si [email protected]=541 £ ic 1436798/1437339
dot icon20/02/2004
Ad 16/02/04--------- £ si [email protected]=2500 £ ic 1434298/1436798
dot icon13/02/2004
Return made up to 01/02/04; bulk list available separately
dot icon11/11/2003
Declaration of mortgage charge released/ceased
dot icon19/09/2003
Director's particulars changed
dot icon24/08/2003
Secretary's particulars changed
dot icon06/07/2003
Director's particulars changed
dot icon07/04/2003
Group of companies' accounts made up to 2002-10-31
dot icon07/04/2003
Memorandum and Articles of Association
dot icon07/04/2003
Resolutions
dot icon07/04/2003
Resolutions
dot icon07/04/2003
Resolutions
dot icon10/03/2003
Return made up to 01/02/03; bulk list available separately
dot icon10/09/2002
Director's particulars changed
dot icon15/08/2002
Particulars of contract relating to shares
dot icon15/08/2002
Ad 09/07/02--------- £ si [email protected]=22937 £ ic 1410860/1433797
dot icon19/07/2002
Ad 09/07/02--------- £ si [email protected]=424 £ ic 1410436/1410860
dot icon08/05/2002
Director's particulars changed
dot icon30/04/2002
Ad 23/04/02--------- £ si [email protected]=300 £ ic 1410136/1410436
dot icon21/03/2002
Group of companies' accounts made up to 2001-10-31
dot icon13/03/2002
Resolutions
dot icon13/03/2002
Resolutions
dot icon28/02/2002
Ad 21/02/02--------- £ si [email protected]=1075 £ ic 1409061/1410136
dot icon20/02/2002
Return made up to 01/02/02; bulk list available separately
dot icon12/02/2002
Registered office changed on 12/02/02 from: 1645 parkway, whiteley, fareham, hampshire PO15 7AH
dot icon08/02/2002
Location of register of members
dot icon14/11/2001
New director appointed
dot icon05/11/2001
Ad 29/10/01--------- £ si [email protected]=59804 £ ic 1349254/1409058
dot icon03/09/2001
Secretary's particulars changed
dot icon02/07/2001
Ad 21/06/01--------- £ si [email protected]=2100 £ ic 1347154/1349254
dot icon02/07/2001
Ad 25/06/01--------- £ si [email protected]=500 £ ic 1346654/1347154
dot icon13/06/2001
Ad 05/06/01--------- £ si [email protected]=400 £ ic 1346254/1346654
dot icon08/05/2001
Ad 11/04/01--------- £ si [email protected]=27017 £ ic 1319237/1346254
dot icon08/05/2001
Ad 11/04/01--------- £ si [email protected]=300 £ ic 1318937/1319237
dot icon30/04/2001
Particulars of contract relating to shares
dot icon30/04/2001
Ad 05/02/01--------- £ si [email protected]=60000 £ ic 1258937/1318937
dot icon28/03/2001
Ad 20/03/01--------- £ si [email protected]=300 £ ic 1258637/1258937
dot icon28/03/2001
Resolutions
dot icon28/03/2001
Resolutions
dot icon28/03/2001
£ nc 1412500/1562500 08/03/01
dot icon23/03/2001
Full group accounts made up to 2000-10-31
dot icon21/02/2001
Return made up to 01/02/01; bulk list available separately
dot icon14/02/2001
Particulars of mortgage/charge
dot icon09/02/2001
Declaration of satisfaction of mortgage/charge
dot icon09/02/2001
Declaration of satisfaction of mortgage/charge
dot icon07/02/2001
Ad 01/02/01--------- £ si [email protected]=56 £ ic 1258581/1258637
dot icon02/08/2000
Ad 25/07/00--------- £ si [email protected]=800 £ ic 1257781/1258581
dot icon28/07/2000
Secretary's particulars changed
dot icon03/07/2000
Ad 29/06/00--------- £ si [email protected]=200 £ ic 1257581/1257781
dot icon28/03/2000
Full group accounts made up to 1999-10-31
dot icon16/03/2000
Resolutions
dot icon16/03/2000
Resolutions
dot icon16/03/2000
Resolutions
dot icon16/03/2000
Resolutions
dot icon23/02/2000
Ad 16/02/00--------- £ si [email protected]=7168 £ ic 1250413/1257581
dot icon14/02/2000
Return made up to 01/02/00; bulk list available separately
dot icon04/02/2000
Ad 27/01/00--------- £ si [email protected]=320 £ ic 1272593/1272913
dot icon01/02/2000
Ad 17/01/00--------- £ si [email protected]=25000 £ ic 1247593/1272593
dot icon02/09/1999
New director appointed
dot icon02/09/1999
Director resigned
dot icon12/07/1999
Ad 06/07/99--------- £ si [email protected]=200 £ ic 1247393/1247593
dot icon12/07/1999
Ad 05/07/99--------- £ si [email protected]=200 £ ic 1247193/1247393
dot icon12/07/1999
Ad 30/06/99--------- £ si [email protected]=500 £ ic 1246693/1247193
dot icon17/04/1999
Full group accounts made up to 1998-10-31
dot icon24/03/1999
Resolutions
dot icon24/03/1999
Resolutions
dot icon16/02/1999
Return made up to 01/02/99; bulk list available separately
dot icon04/02/1999
Resolutions
dot icon12/01/1999
Location of register of members (non legible)
dot icon30/06/1998
Ad 22/06/98--------- £ si [email protected]=200 £ ic 1246493/1246693
dot icon01/06/1998
Ad 27/05/98--------- £ si [email protected]=500 £ ic 1245993/1246493
dot icon21/05/1998
Director's particulars changed
dot icon16/04/1998
Location of register of members (non legible)
dot icon20/03/1998
Return made up to 01/02/98; bulk list available separately
dot icon19/03/1998
Full group accounts made up to 1997-09-30
dot icon17/03/1998
Memorandum and Articles of Association
dot icon17/03/1998
Resolutions
dot icon17/03/1998
Resolutions
dot icon17/03/1998
Resolutions
dot icon17/03/1998
Resolutions
dot icon11/03/1998
Director resigned
dot icon27/01/1998
Accounting reference date extended from 30/09/98 to 31/10/98
dot icon12/01/1998
Secretary resigned
dot icon12/01/1998
New secretary appointed
dot icon02/01/1998
Particulars of mortgage/charge
dot icon19/11/1997
Registered office changed on 19/11/97 from: 1480 parkway, whiteley, fareham, hampshire PO15 7AF
dot icon09/09/1997
Director resigned
dot icon04/08/1997
New director appointed
dot icon29/06/1997
New director appointed
dot icon20/05/1997
Director resigned
dot icon27/04/1997
New secretary appointed
dot icon27/04/1997
Secretary resigned
dot icon06/04/1997
Ad 01/04/97--------- £ si [email protected]=500 £ ic 1245493/1245993
dot icon06/04/1997
Ad 24/03/97--------- £ si [email protected]=200 £ ic 1245293/1245493
dot icon04/03/1997
Director's particulars changed
dot icon28/02/1997
Full group accounts made up to 1996-09-30
dot icon25/02/1997
Return made up to 01/02/97; bulk list available separately
dot icon13/02/1997
Resolutions
dot icon13/02/1997
Resolutions
dot icon30/12/1996
Ad 20/12/96--------- £ si [email protected]=260 £ ic 1243225/1243485
dot icon18/12/1996
Ad 11/12/96--------- £ si [email protected]=600 £ ic 1242625/1243225
dot icon18/12/1996
Ad 11/12/96--------- £ si [email protected]=800 £ ic 1241825/1242625
dot icon18/12/1996
Ad 11/12/96--------- £ si [email protected]=40 £ ic 1241785/1241825
dot icon16/09/1996
Ad 06/09/96--------- £ si [email protected]=16 £ ic 1241769/1241785
dot icon09/09/1996
Director's particulars changed
dot icon06/09/1996
Ad 28/08/96--------- £ si [email protected]=600 £ ic 1241169/1241769
dot icon16/08/1996
Ad 08/08/96--------- £ si [email protected]=21 £ ic 1241148/1241169
dot icon06/08/1996
Ad 29/07/96--------- £ si [email protected]=9 £ ic 1241139/1241148
dot icon06/08/1996
Ad 12/07/96--------- £ si [email protected]=29 £ ic 1241110/1241139
dot icon15/07/1996
Ad 09/07/96--------- £ si [email protected]=10 £ ic 1241100/1241110
dot icon09/07/1996
Ad 03/07/96--------- £ si [email protected]=10 £ ic 1241090/1241100
dot icon09/07/1996
Ad 03/07/96--------- £ si [email protected]=19 £ ic 1241071/1241090
dot icon07/07/1996
Director's particulars changed
dot icon04/07/1996
Ad 26/06/96--------- £ si [email protected]=4 £ ic 1241067/1241071
dot icon04/07/1996
Ad 26/06/96--------- £ si [email protected]=38 £ ic 1241029/1241067
dot icon17/06/1996
Resolutions
dot icon22/04/1996
New director appointed
dot icon16/04/1996
Ad 09/04/96--------- £ si [email protected]=800 £ ic 1240229/1241029
dot icon16/04/1996
Ad 09/04/96--------- £ si [email protected]=1200 £ ic 1239029/1240229
dot icon15/04/1996
Director resigned
dot icon11/04/1996
Location of register of members (non legible)
dot icon11/04/1996
Location of register of members
dot icon19/03/1996
Ad 13/03/96--------- £ si [email protected]=800 £ ic 1238229/1239029
dot icon14/03/1996
Ad 06/03/96--------- £ si [email protected]=50 £ ic 1238179/1238229
dot icon14/03/1996
Ad 06/03/96--------- £ si [email protected]=900 £ ic 1237279/1238179
dot icon14/03/1996
Ad 04/03/96--------- £ si [email protected]=2 £ ic 1237277/1237279
dot icon06/03/1996
Full group accounts made up to 1995-09-30
dot icon29/02/1996
Return made up to 01/02/96; bulk list available separately
dot icon26/02/1996
Resolutions
dot icon30/11/1995
Statement of affairs
dot icon30/11/1995
Ad 29/11/95--------- £ si [email protected]
dot icon10/11/1995
Ad 03/11/95--------- £ si [email protected]=87 £ ic 1237190/1237277
dot icon08/11/1995
Ad 29/09/95--------- £ si [email protected]=13983 £ ic 1223207/1237190
dot icon07/09/1995
Ad 04/09/95--------- £ si [email protected]=520 £ ic 1222687/1223207
dot icon23/06/1995
Return made up to 01/02/95; bulk list available separately
dot icon26/05/1995
Ad 12/05/95--------- £ si [email protected]=14 £ ic 1222673/1222687
dot icon11/05/1995
Ad 06/04/95--------- £ si [email protected]=1000 £ ic 1221673/1222673
dot icon13/04/1995
Secretary resigned;new secretary appointed
dot icon10/04/1995
Particulars of contract relating to shares
dot icon10/04/1995
Ad 03/11/94--------- £ si [email protected]
dot icon10/04/1995
Particulars of contract relating to shares
dot icon10/04/1995
Ad 15/11/94--------- £ si [email protected]
dot icon05/04/1995
Particulars of contract relating to shares
dot icon05/04/1995
Ad 19/10/94--------- £ si [email protected]
dot icon21/02/1995
Registered office changed on 21/02/95 from: 1590 parkway, whiteley, fareham, hants PO15 7AG
dot icon09/02/1995
Full group accounts made up to 1994-09-30
dot icon09/02/1995
Director resigned
dot icon09/02/1995
Director resigned
dot icon04/01/1995
Ad 20/12/94--------- £ si [email protected]=200 £ ic 1220830/1221030
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon14/12/1994
Particulars of mortgage/charge
dot icon07/12/1994
Ad 15/11/94--------- £ si [email protected]=1671 £ ic 1219159/1220830
dot icon07/12/1994
Ad 03/11/94--------- £ si [email protected]=809 £ ic 1218350/1219159
dot icon01/12/1994
Particulars of contract relating to shares
dot icon01/12/1994
Ad 22/09/94--------- £ si [email protected]
dot icon25/11/1994
Particulars of contract relating to shares
dot icon25/11/1994
Ad 14/09/94--------- £ si [email protected]
dot icon11/11/1994
Ad 19/10/94--------- £ si [email protected]=482 £ ic 1217868/1218350
dot icon20/10/1994
Ad 22/09/94--------- £ si [email protected]=1876 £ ic 1215992/1217868
dot icon20/10/1994
Ad 07/10/94--------- £ si [email protected]=1160 £ ic 1214832/1215992
dot icon20/10/1994
Ad 07/10/94--------- £ si [email protected]=6620 £ ic 1208212/1214832
dot icon13/10/1994
Ad 14/09/94--------- £ si [email protected]=17340 £ ic 1190872/1208212
dot icon13/10/1994
Ad 14/09/94--------- £ si [email protected]=45388 £ ic 1145484/1190872
dot icon12/10/1994
Ad 12/09/94--------- £ si [email protected]=98453 £ ic 1047031/1145484
dot icon09/09/1994
Resolutions
dot icon09/09/1994
Resolutions
dot icon05/09/1994
Listing of particulars
dot icon06/04/1994
Ad 21/03/94--------- £ si [email protected]=12467 £ ic 1034564/1047031
dot icon15/03/1994
Resolutions
dot icon28/02/1994
Full group accounts made up to 1993-09-30
dot icon28/02/1994
Return made up to 01/02/94; bulk list available separately
dot icon25/02/1994
New director appointed
dot icon18/02/1994
New director appointed
dot icon18/02/1994
New director appointed
dot icon27/01/1994
Director resigned
dot icon28/10/1993
Director resigned
dot icon04/05/1993
Director's particulars changed
dot icon19/03/1993
Registered office changed on 19/03/93 from: alchem works, fratton trading estate, portsmouth, hants PO4 8SX
dot icon23/02/1993
Full group accounts made up to 1992-09-30
dot icon23/02/1993
Return made up to 01/02/93; bulk list available separately
dot icon19/02/1993
Resolutions
dot icon19/02/1993
£ nc 800000/1312500 28/01/93
dot icon11/09/1992
Director's particulars changed
dot icon12/05/1992
Ad 13/04/92--------- £ si [email protected]=18368 £ ic 658046/676414
dot icon27/03/1992
Ad 05/03/92--------- £ si [email protected]=40714 £ ic 617332/658046
dot icon27/02/1992
Full group accounts made up to 1991-09-30
dot icon27/02/1992
Return made up to 01/02/92; bulk list available separately
dot icon27/02/1992
Registered office changed on 27/02/92
dot icon17/02/1992
Director resigned
dot icon17/02/1992
Resolutions
dot icon17/02/1992
Resolutions
dot icon17/02/1992
Resolutions
dot icon17/02/1992
£ nc 750000/800000 30/01/92
dot icon16/07/1991
Director's particulars changed
dot icon10/07/1991
Statement of affairs
dot icon10/07/1991
Ad 24/05/91--------- £ si [email protected]
dot icon26/06/1991
Ad 24/05/91--------- £ si [email protected]=5406 £ ic 611926/617332
dot icon26/03/1991
Ad 14/03/91--------- £ si [email protected]=1141 £ ic 610785/611926
dot icon28/02/1991
Full group accounts made up to 1990-09-30
dot icon28/02/1991
Return made up to 01/02/91; bulk list available separately
dot icon12/10/1990
Director resigned
dot icon10/04/1990
Ad 05/03/90--------- £ si [email protected]=11102 £ ic 599683/610785
dot icon08/03/1990
Full group accounts made up to 1989-09-30
dot icon08/03/1990
Return made up to 08/02/90; bulk list available separately
dot icon09/02/1990
Resolutions
dot icon09/02/1990
£ nc 675000/750000 02/02/90
dot icon15/05/1989
Wd 05/05/89 ad 20/03/89--------- premium £ si [email protected]=9180
dot icon24/04/1989
Director resigned
dot icon13/03/1989
Full group accounts made up to 1988-09-30
dot icon13/03/1989
Return made up to 09/02/89; bulk list available separately
dot icon13/09/1988
New director appointed
dot icon13/09/1988
New director appointed
dot icon13/09/1988
New director appointed
dot icon28/07/1988
Return of allotments
dot icon16/03/1988
Full group accounts made up to 1987-09-30
dot icon16/03/1988
Return made up to 11/02/88; full list of members
dot icon11/10/1987
Return of allotments
dot icon01/05/1987
Director resigned
dot icon06/03/1987
Full accounts made up to 1986-09-30
dot icon06/03/1987
Return made up to 12/02/87; full list of members
dot icon02/02/1987
Secretary resigned;new secretary appointed
dot icon21/01/1987
Director resigned
dot icon27/09/1986
Secretary resigned;new secretary appointed
dot icon23/06/1986
Memorandum and Articles of Association
dot icon14/03/1986
Accounts made up to 1985-09-30
dot icon05/02/1986
Certificate of change of name
dot icon14/02/1985
Accounts made up to 1984-09-30
dot icon29/02/1984
Accounts made up to 1983-09-30
dot icon17/02/1983
Accounts made up to 1982-09-30
dot icon17/03/1982
Accounts made up to 1981-09-30
dot icon18/08/1981
Miscellaneous
dot icon07/02/1981
Accounts made up to 1980-09-30
dot icon09/02/1980
Accounts made up to 1979-09-30
dot icon15/08/1979
Accounts made up to 1978-09-30
dot icon25/06/1979
Certificate of change of name
dot icon07/03/1978
Accounts made up to 1976-09-30
dot icon02/03/1978
Accounts made up to 1977-09-30
dot icon22/08/1977
Statement of affairs
dot icon24/02/1976
Accounts made up to 1975-09-30
dot icon18/02/1975
Accounts made up to 1974-09-30
dot icon28/08/1974
Memorandum and Articles of Association
dot icon14/02/1974
Memorandum and Articles of Association
dot icon15/12/1965
Miscellaneous
dot icon24/10/1963
Miscellaneous
dot icon02/10/1963
Resolutions
dot icon07/04/1961
Resolutions
dot icon09/12/1954
Miscellaneous
dot icon17/11/1954
Resolutions
dot icon19/05/1954
Resolutions
dot icon30/11/1905
Incorporation
dot icon30/11/1905
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHEMRING GROUP PLC

CHEMRING GROUP PLC is an(a) Active company incorporated on 30/11/1905 with the registered office located at Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEMRING GROUP PLC?

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CHEMRING GROUP PLC is currently Active. It was registered on 30/11/1905 .

Where is CHEMRING GROUP PLC located?

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CHEMRING GROUP PLC is registered at Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN.

What does CHEMRING GROUP PLC do?

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CHEMRING GROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHEMRING GROUP PLC?

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The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2026-04-14.