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Chemring Energetics Uk LTD

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Extended Company Report with Annual Accounts CHEMRING ENERGETICS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CHEMRING ENERGETICS UK LIMITED
NOBEL ENERGETICS LIMITED

Details

Company type Private Limited Company, Active
Company Number SC237472
Record last updated Wednesday, January 24, 2024 12:48:00 PM UTC
Official Address Troon House Ardeer Site Stevenston Ayrshire Ka203ln Saltcoats And, Saltcoats And Stevenston
Postal Code KA203LN
Sector Other business support service activities n.e.c.

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Visits

CHEMRING ENERGETICS UK LIMITED (United Kingdom) Page visits 2024

Searches

CHEMRING ENERGETICS UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 1, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 1, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 30, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 1, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Resignation of one Director (a man) 14237... Resignation of one Director (a man) 14237...
Registry Jan 19, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 19, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2015 Annual return Annual return
Financials Jun 25, 2015 Annual accounts Annual accounts
Registry Jun 8, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 8, 2015 Statement of satisfaction of a charge / full / charge no 1 14237... Statement of satisfaction of a charge / full / charge no 1 14237...
Registry Mar 25, 2015 Change of particulars for director Change of particulars for director
Registry Mar 3, 2015 Change of particulars for director 14237... Change of particulars for director 14237...
Registry Dec 10, 2014 Change of particulars for director Change of particulars for director
Registry Dec 10, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Dec 8, 2014 Annual return Annual return
Financials Aug 19, 2014 Annual accounts Annual accounts
Registry Jul 28, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2014 Resignation of one Director Resignation of one Director
Registry Jul 24, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 24, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 24, 2014 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Sep 30, 2013 Annual return Annual return
Financials Aug 12, 2013 Annual accounts Annual accounts
Financials Aug 5, 2013 Annual accounts 1729... Annual accounts 1729...
Registry Jun 4, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Professional Engineer and one Director (a man) Resignation of one Professional Engineer and one Director (a man)
Registry Apr 29, 2013 Change of particulars for director Change of particulars for director
Registry Mar 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2013 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Jan 7, 2013 Annual return Annual return
Registry Nov 7, 2012 Resignation of one Director Resignation of one Director
Registry Nov 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2012 Appointment of a man as Director 14237... Appointment of a man as Director 14237...
Registry Nov 5, 2012 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Registry Oct 26, 2012 Resignation of 2 people: one Chief Executive and one Director (a man) Resignation of 2 people: one Chief Executive and one Director (a man)
Registry Oct 1, 2012 Annual return Annual return
Registry Aug 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Registry Aug 2, 2012 Resignation of one Director 14237... Resignation of one Director 14237...
Financials Aug 2, 2012 Annual accounts Annual accounts
Financials Aug 1, 2012 Annual accounts 14237... Annual accounts 14237...
Registry Jul 31, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 4, 2012 Annual return Annual return
Registry Dec 15, 2011 Annual return 14237... Annual return 14237...
Registry Oct 7, 2011 Change of particulars for director Change of particulars for director
Financials Jul 29, 2011 Annual accounts Annual accounts
Financials Jul 7, 2011 Annual accounts 14237... Annual accounts 14237...
Registry Jun 9, 2011 Change of particulars for director Change of particulars for director
Registry Mar 14, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 14, 2011 Change of particulars for director Change of particulars for director
Registry Mar 14, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 31, 2011 Annual return Annual return
Registry Jan 18, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged
Registry Jan 18, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged 14237... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged 14237...
Registry Jan 18, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jan 18, 2011 Statement of satisfaction in full or in part of a floating charge 14237... Statement of satisfaction in full or in part of a floating charge 14237...
Registry Oct 5, 2010 Annual return Annual return
Registry Oct 4, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Change of particulars for director 14237... Change of particulars for director 14237...
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Financials Jul 1, 2010 Annual accounts Annual accounts
Financials May 14, 2010 Annual accounts 14237... Annual accounts 14237...
Registry Jan 28, 2010 Annual return Annual return
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Resignation of one Director Resignation of one Director
Registry Nov 3, 2009 Annual return Annual return
Registry Oct 31, 2009 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Financials Sep 2, 2009 Annual accounts Annual accounts
Financials Apr 20, 2009 Annual accounts 1729... Annual accounts 1729...
Registry Mar 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2009 Resignation of a director Resignation of a director
Registry Feb 20, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 19, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 9, 2009 Register of members Register of members
Registry Jan 8, 2009 Annual return Annual return
Registry Oct 21, 2008 Annual return 14237... Annual return 14237...
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry May 28, 2008 Memorandum of association Memorandum of association
Registry May 23, 2008 Change of name certificate Change of name certificate
Financials May 8, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2008 Annual return Annual return
Registry Nov 22, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 9, 2007 Elective resolution Elective resolution
Registry Nov 7, 2007 Appointment of a director Appointment of a director

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