Chemring Energetics Uk LTD
Extended Company Report with Annual Accounts |
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
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CHEMRING ENERGETICS UK LIMITED
NOBEL ENERGETICS LIMITED
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. |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jan 1, 2024 | Appointment of a man as Director and Company Director | |
Registry | Dec 31, 2023 | 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 | |
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 | |
Registry | Mar 30, 2022 | Appointment of a man as Accountant and Director | |
Registry | Apr 3, 2020 | Resignation of one Director (a man) | |
Registry | Nov 1, 2019 | Appointment of a man as Company Director and Director | |
Registry | Jul 1, 2019 | Appointment of a man as Director and Company Director | |
Registry | Jun 30, 2019 | Resignation of one Director (a man) | |
Registry | Jul 1, 2018 | Appointment of a man as Director and Company Director | |
Registry | Jun 30, 2018 | Resignation of one Director (a man) | |
Registry | Jun 30, 2018 | Resignation of one Director (a man) 14237... | |
Registry | Jan 19, 2017 | Appointment of a man as Director and Company Director | |
Registry | Jan 19, 2017 | 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 | |
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 | |
Registry | Oct 1, 2015 | Annual return | |
Financials | Jun 25, 2015 | Annual accounts | |
Registry | Jun 8, 2015 | 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... | |
Registry | Mar 25, 2015 | Change of particulars for director | |
Registry | Mar 3, 2015 | Change of particulars for director 14237... | |
Registry | Dec 10, 2014 | Change of particulars for director | |
Registry | Dec 10, 2014 | Change of particulars for secretary | |
Registry | Dec 8, 2014 | Annual return | |
Financials | Aug 19, 2014 | Annual accounts | |
Registry | Jul 28, 2014 | Appointment of a woman as Director | |
Registry | Jul 28, 2014 | Appointment of a man as Director | |
Registry | Jul 25, 2014 | Resignation of one Director | |
Registry | Jul 24, 2014 | 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 | |
Registry | Jul 24, 2014 | Resignation of one Chief Executive and one Director (a man) | |
Registry | Sep 30, 2013 | Annual return | |
Financials | Aug 12, 2013 | Annual accounts | |
Financials | Aug 5, 2013 | Annual accounts 1729... | |
Registry | Jun 4, 2013 | Resignation of one Director | |
Registry | May 31, 2013 | Resignation of one Professional Engineer and one Director (a man) | |
Registry | Apr 29, 2013 | Change of particulars for director | |
Registry | Mar 5, 2013 | Appointment of a man as Director | |
Registry | Feb 26, 2013 | Appointment of a man as Group Finance Director and Director | |
Registry | Jan 7, 2013 | Annual return | |
Registry | Nov 7, 2012 | Resignation of one Director | |
Registry | Nov 7, 2012 | Appointment of a man as Director | |
Registry | Nov 7, 2012 | Appointment of a man as Director 14237... | |
Registry | Nov 5, 2012 | Appointment of a man as Chief Executive and Director | |
Registry | Oct 29, 2012 | Resignation of one Director | |
Registry | Oct 26, 2012 | Resignation of 2 people: one Chief Executive and one Director (a man) | |
Registry | Oct 1, 2012 | Annual return | |
Registry | Aug 3, 2012 | Appointment of a person as Director | |
Registry | Aug 2, 2012 | Resignation of one Director | |
Registry | Aug 2, 2012 | Resignation of one Director 14237... | |
Financials | Aug 2, 2012 | Annual accounts | |
Financials | Aug 1, 2012 | Annual accounts 14237... | |
Registry | Jul 31, 2012 | Resignation of one Finance Director and one Director (a man) | |
Registry | Jan 4, 2012 | Annual return | |
Registry | Dec 15, 2011 | Annual return 14237... | |
Registry | Oct 7, 2011 | Change of particulars for director | |
Financials | Jul 29, 2011 | Annual accounts | |
Financials | Jul 7, 2011 | Annual accounts 14237... | |
Registry | Jun 9, 2011 | Change of particulars for director | |
Registry | Mar 14, 2011 | Change of particulars for secretary | |
Registry | Mar 14, 2011 | Change of particulars for director | |
Registry | Mar 14, 2011 | Change of particulars for secretary | |
Registry | Jan 31, 2011 | Annual return | |
Registry | Jan 18, 2011 | 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... | |
Registry | Jan 18, 2011 | 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... | |
Registry | Oct 5, 2010 | Annual return | |
Registry | Oct 4, 2010 | Particulars of a charge created by a company registered in scotland | |
Registry | Sep 30, 2010 | Change of particulars for director | |
Registry | Jul 6, 2010 | Change of particulars for director 14237... | |
Registry | Jul 6, 2010 | Change of particulars for director | |
Financials | Jul 1, 2010 | Annual accounts | |
Financials | May 14, 2010 | Annual accounts 14237... | |
Registry | Jan 28, 2010 | Annual return | |
Registry | Jan 8, 2010 | Change of particulars for director | |
Registry | Nov 30, 2009 | Particulars of a charge created by a company registered in scotland | |
Registry | Nov 27, 2009 | Change of particulars for director | |
Registry | Nov 3, 2009 | Resignation of one Director | |
Registry | Nov 3, 2009 | Annual return | |
Registry | Oct 31, 2009 | Resignation of one Business Manager and one Director (a man) | |
Financials | Sep 2, 2009 | Annual accounts | |
Financials | Apr 20, 2009 | Annual accounts 1729... | |
Registry | Mar 4, 2009 | Appointment of a man as Director | |
Registry | Feb 28, 2009 | Resignation of a director | |
Registry | Feb 20, 2009 | Appointment of a man as Managing Director and Director | |
Registry | Feb 19, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | Jan 9, 2009 | Register of members | |
Registry | Jan 8, 2009 | Annual return | |
Registry | Oct 21, 2008 | Annual return 14237... | |
Financials | Sep 2, 2008 | Annual accounts | |
Registry | May 28, 2008 | Memorandum of association | |
Registry | May 23, 2008 | Change of name certificate | |
Financials | May 8, 2008 | Annual accounts | |
Registry | Jan 31, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 3, 2008 | Annual return | |
Registry | Nov 22, 2007 | Particulars of mortgage/charge | |
Registry | Nov 9, 2007 | Elective resolution | |
Registry | Nov 7, 2007 | Appointment of a director | |