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Chemring Finance Europe LTD

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Reports

Extended Company Report with Annual Accounts CHEMRING FINANCE EUROPE 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 Jul 11, 2011)
  • 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

CHG LUX FINANCE LIMITED

Details

Company type Private Limited Company, Active
Company Number 07235135
Record last updated Saturday, January 26, 2019 8:34:25 AM UTC
Official Address Roke Manor Old Salisbury Lane Romsey Hampshire So510zn Extra, Romsey Extra
There are 3 companies registered at this street
Postal Code SO510ZN
Sector Other business support service activities n.e.c.

Charts

Visits

CHEMRING FINANCE EUROPE LIMITED (United Kingdom) Page visits 2024

Searches

CHEMRING FINANCE EUROPE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 30, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 30, 2018 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 Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
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, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 13, 2015 Annual return Annual return
Registry Mar 26, 2015 Change of particulars for director Change of particulars for director
Registry Dec 10, 2014 Change of particulars for director 7235... Change of particulars for director 7235...
Registry Dec 10, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Aug 8, 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 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
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 Jul 3, 2014 Change of registered office address Change of registered office address
Registry Jul 1, 2014 Change of registered office address 7235... Change of registered office address 7235...
Registry Apr 28, 2014 Annual return Annual return
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Annual return Annual return
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 Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Nov 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2012 Resignation of one Director Resignation of one Director
Registry Nov 5, 2012 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Nov 5, 2012 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Financials Aug 2, 2012 Annual accounts Annual accounts
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 Apr 27, 2012 Annual return Annual return
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Annual return Annual return
Registry Feb 7, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 19, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jan 19, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7235... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7235...
Registry Jan 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 7235... Statement of satisfaction in full or in part of mortgage or charge 7235...
Registry Jan 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2010 Memorandum of association Memorandum of association
Registry Oct 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 16, 2010 Company name change Company name change
Registry Sep 16, 2010 Change of name certificate Change of name certificate
Registry Sep 16, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2010 Particulars of a mortgage or charge 7235... Particulars of a mortgage or charge 7235...
Registry Jun 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 28, 2010 Particulars of a mortgage or charge 7235... Particulars of a mortgage or charge 7235...
Registry May 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 2010 Return of allotment of shares Return of allotment of shares
Registry May 6, 2010 Resignation of one Director Resignation of one Director
Registry May 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2010 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Apr 26, 2010 Two appointments: a man and a woman Two appointments: a man and a woman

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