Chemring Group Plc was founded on 30 November 1905. Bowen, Laurie Anne, Ellard, Sarah Louise, Forster, Carl-peter Edmund Moriz, King, Stephen Anthony, Mr , Lewis, Andrew Gregory, Ord, Michael, Leighton, Iain Gordon Kerr, Vine, Sylvia Elizabeth Faith, Barlow, William, Sir, Berlanny, Brian Peter, Billington, Philip Gordon, Dayan, Daniel Alexander, Evans, David Roger, Fairfield, Ian Mcleod, Flowers, Michael James, Gibbs, Raymond John, Hanlon, Michael Stephen Desmond, Hayter, Timothy William, Howlett, Sydney Langford, Langdon, Richard Norman Darbey, Molony, Peter John, Much, Ian Fraser Robert, Murray, Vanda, Norriss, Peter Coulson, Sir, Papworth, Mark Harry, Pheasant, Victor Albert, Rayner, Paul Adrian, Scobie, Kenneth Charles, Stibbon, John James, General Sir, Young, Nigel Robert are the current directors of this organisation. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWEN, Laurie Anne | 01 August 2019 | - | 1 |
ELLARD, Sarah Louise | 07 October 2011 | - | 1 |
FORSTER, Carl-Peter Edmund Moriz | 01 May 2016 | - | 1 |
KING, Stephen Anthony, Mr | 01 December 2018 | - | 1 |
LEWIS, Andrew Gregory | 19 January 2017 | - | 1 |
ORD, Michael | 01 June 2018 | - | 1 |
BARLOW, William, Sir | 02 February 1994 | 04 September 1997 | 1 |
BERLANNY, Brian Peter | N/A | 04 April 1996 | 1 |
BILLINGTON, Philip Gordon | N/A | 06 May 1997 | 1 |
DAYAN, Daniel Alexander | 07 March 2016 | 30 November 2018 | 1 |
EVANS, David Roger | N/A | 21 March 2012 | 1 |
FAIRFIELD, Ian Mcleod | N/A | 15 December 1993 | 1 |
FLOWERS, Michael James | 24 June 2014 | 30 June 2018 | 1 |
GIBBS, Raymond John | 15 April 1996 | 20 August 1999 | 1 |
HANLON, Michael Stephen Desmond | 15 December 1993 | 05 March 1998 | 1 |
HAYTER, Timothy William | 01 November 2001 | 10 March 2005 | 1 |
HOWLETT, Sydney Langford | N/A | 14 October 1993 | 1 |
LANGDON, Richard Norman Darbey | N/A | 01 February 1995 | 1 |
MOLONY, Peter John | 15 July 1997 | 28 July 2005 | 1 |
MUCH, Ian Fraser Robert | 01 December 2004 | 21 March 2016 | 1 |
MURRAY, Vanda | 01 November 2011 | 19 March 2015 | 1 |
NORRISS, Peter Coulson, Sir | 01 May 2004 | 20 March 2013 | 1 |
PAPWORTH, Mark Harry | 05 November 2012 | 24 June 2014 | 1 |
PHEASANT, Victor Albert | N/A | 03 February 1995 | 1 |
RAYNER, Paul Adrian | 20 August 1999 | 31 July 2012 | 1 |
SCOBIE, Kenneth Charles | 16 June 1997 | 30 September 2010 | 1 |
STIBBON, John James, General Sir | 15 December 1993 | 24 March 2005 | 1 |
YOUNG, Nigel Robert | 01 May 2013 | 30 April 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEIGHTON, Iain Gordon Kerr | 10 April 1995 | 21 April 1997 | 1 |
VINE, Sylvia Elizabeth Faith | N/A | 10 April 1995 | 1 |
Document Type | Date | |
---|---|---|
SH01 - Return of Allotment of shares | 23 September 2020 | |
SH01 - Return of Allotment of shares | 23 September 2020 | |
SH01 - Return of Allotment of shares | 01 July 2020 | |
SH01 - Return of Allotment of shares | 30 June 2020 | |
AP01 - Appointment of director | 10 June 2020 | |
TM01 - Termination of appointment of director | 01 May 2020 | |
SH01 - Return of Allotment of shares | 30 March 2020 | |
SH01 - Return of Allotment of shares | 27 March 2020 | |
AA - Annual Accounts | 13 March 2020 | |
RESOLUTIONS - N/A | 10 March 2020 | |
SH01 - Return of Allotment of shares | 09 March 2020 | |
SH01 - Return of Allotment of shares | 06 March 2020 | |
SH01 - Return of Allotment of shares | 11 February 2020 | |
SH01 - Return of Allotment of shares | 11 February 2020 | |
SH01 - Return of Allotment of shares | 10 February 2020 | |
SH01 - Return of Allotment of shares | 10 February 2020 | |
SH01 - Return of Allotment of shares | 07 February 2020 | |
CS01 - N/A | 06 February 2020 | |
SH01 - Return of Allotment of shares | 02 January 2020 | |
SH01 - Return of Allotment of shares | 10 December 2019 | |
SH01 - Return of Allotment of shares | 28 November 2019 | |
SH01 - Return of Allotment of shares | 14 November 2019 | |
SH01 - Return of Allotment of shares | 29 October 2019 | |
SH01 - Return of Allotment of shares | 21 October 2019 | |
SH01 - Return of Allotment of shares | 18 October 2019 | |
SH01 - Return of Allotment of shares | 18 October 2019 | |
SH01 - Return of Allotment of shares | 18 October 2019 | |
SH01 - Return of Allotment of shares | 16 October 2019 | |
SH01 - Return of Allotment of shares | 16 October 2019 | |
AP01 - Appointment of director | 06 August 2019 | |
SH01 - Return of Allotment of shares | 26 July 2019 | |
SH01 - Return of Allotment of shares | 02 July 2019 | |
SH01 - Return of Allotment of shares | 20 June 2019 | |
SH01 - Return of Allotment of shares | 30 April 2019 | |
AA - Annual Accounts | 09 April 2019 | |
RESOLUTIONS - N/A | 03 April 2019 | |
SH01 - Return of Allotment of shares | 26 March 2019 | |
CS01 - N/A | 12 February 2019 | |
SH01 - Return of Allotment of shares | 04 February 2019 | |
SH01 - Return of Allotment of shares | 11 January 2019 | |
RP04CS01 - N/A | 07 January 2019 | |
SH01 - Return of Allotment of shares | 21 December 2018 | |
SH01 - Return of Allotment of shares | 20 December 2018 | |
SH01 - Return of Allotment of shares | 20 December 2018 | |
AP01 - Appointment of director | 03 December 2018 | |
TM01 - Termination of appointment of director | 30 November 2018 | |
SH01 - Return of Allotment of shares | 09 October 2018 | |
SH01 - Return of Allotment of shares | 09 October 2018 | |
SH01 - Return of Allotment of shares | 24 August 2018 | |
SH01 - Return of Allotment of shares | 06 July 2018 | |
TM01 - Termination of appointment of director | 02 July 2018 | |
SH01 - Return of Allotment of shares | 28 June 2018 | |
SH01 - Return of Allotment of shares | 28 June 2018 | |
SH01 - Return of Allotment of shares | 27 June 2018 | |
SH01 - Return of Allotment of shares | 27 June 2018 | |
AP01 - Appointment of director | 08 June 2018 | |
AA - Annual Accounts | 11 April 2018 | |
SH01 - Return of Allotment of shares | 05 April 2018 | |
RESOLUTIONS - N/A | 04 April 2018 | |
SH01 - Return of Allotment of shares | 03 April 2018 | |
SH01 - Return of Allotment of shares | 14 February 2018 | |
CS01 - N/A | 05 February 2018 | |
SH01 - Return of Allotment of shares | 26 January 2018 | |
SH01 - Return of Allotment of shares | 18 January 2018 | |
SH01 - Return of Allotment of shares | 21 December 2017 | |
SH01 - Return of Allotment of shares | 14 December 2017 | |
SH01 - Return of Allotment of shares | 22 November 2017 | |
SH01 - Return of Allotment of shares | 06 November 2017 | |
SH01 - Return of Allotment of shares | 23 October 2017 | |
SH01 - Return of Allotment of shares | 23 October 2017 | |
SH01 - Return of Allotment of shares | 12 October 2017 | |
SH01 - Return of Allotment of shares | 12 October 2017 | |
SH01 - Return of Allotment of shares | 10 October 2017 | |
MR04 - N/A | 15 September 2017 | |
MR04 - N/A | 15 September 2017 | |
MR04 - N/A | 15 September 2017 | |
MR04 - N/A | 15 September 2017 | |
MR04 - N/A | 15 September 2017 | |
SH01 - Return of Allotment of shares | 09 May 2017 | |
SH01 - Return of Allotment of shares | 09 May 2017 | |
SH01 - Return of Allotment of shares | 08 May 2017 | |
SH01 - Return of Allotment of shares | 08 May 2017 | |
AA - Annual Accounts | 05 April 2017 | |
RESOLUTIONS - N/A | 23 March 2017 | |
SH01 - Return of Allotment of shares | 10 March 2017 | |
SH01 - Return of Allotment of shares | 09 March 2017 | |
CS01 - N/A | 01 February 2017 | |
AP01 - Appointment of director | 19 January 2017 | |
CH01 - Change of particulars for director | 03 January 2017 | |
CH01 - Change of particulars for director | 17 October 2016 | |
CH01 - Change of particulars for director | 17 October 2016 | |
CH03 - Change of particulars for secretary | 17 October 2016 | |
TM01 - Termination of appointment of director | 05 October 2016 | |
TM01 - Termination of appointment of director | 31 August 2016 | |
AP01 - Appointment of director | 18 May 2016 | |
TM01 - Termination of appointment of director | 03 May 2016 | |
AP01 - Appointment of director | 03 May 2016 | |
RESOLUTIONS - N/A | 14 April 2016 | |
AA - Annual Accounts | 08 April 2016 | |
TM01 - Termination of appointment of director | 24 March 2016 | |
AP01 - Appointment of director | 08 March 2016 | |
RESOLUTIONS - N/A | 29 February 2016 | |
SH01 - Return of Allotment of shares | 29 February 2016 | |
AR01 - Annual Return | 18 February 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 August 2015 | |
AA - Annual Accounts | 29 April 2015 | |
RESOLUTIONS - N/A | 16 April 2015 | |
CH01 - Change of particulars for director | 26 March 2015 | |
TM01 - Termination of appointment of director | 25 March 2015 | |
AR01 - Annual Return | 09 March 2015 | |
AD01 - Change of registered office address | 03 July 2014 | |
AD01 - Change of registered office address | 01 July 2014 | |
AP01 - Appointment of director | 26 June 2014 | |
TM01 - Termination of appointment of director | 26 June 2014 | |
AA - Annual Accounts | 09 April 2014 | |
RESOLUTIONS - N/A | 02 April 2014 | |
AR01 - Annual Return | 21 March 2014 | |
SH01 - Return of Allotment of shares | 07 February 2014 | |
SH01 - Return of Allotment of shares | 27 January 2014 | |
TM01 - Termination of appointment of director | 13 January 2014 | |
TM01 - Termination of appointment of director | 13 January 2014 | |
SH01 - Return of Allotment of shares | 18 October 2013 | |
SH01 - Return of Allotment of shares | 17 October 2013 | |
SH01 - Return of Allotment of shares | 10 October 2013 | |
AP01 - Appointment of director | 05 July 2013 | |
TM01 - Termination of appointment of director | 08 May 2013 | |
AP01 - Appointment of director | 08 May 2013 | |
CH01 - Change of particulars for director | 29 April 2013 | |
RESOLUTIONS - N/A | 04 April 2013 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AP01 - Appointment of director | 29 January 2013 | |
AP01 - Appointment of director | 07 November 2012 | |
SH01 - Return of Allotment of shares | 06 November 2012 | |
TM01 - Termination of appointment of director | 31 October 2012 | |
SH01 - Return of Allotment of shares | 16 October 2012 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 30 August 2012 | |
TM01 - Termination of appointment of director | 02 August 2012 | |
SH01 - Return of Allotment of shares | 12 July 2012 | |
SH01 - Return of Allotment of shares | 12 July 2012 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 04 July 2012 | |
TM01 - Termination of appointment of director | 24 April 2012 | |
RESOLUTIONS - N/A | 16 April 2012 | |
SH01 - Return of Allotment of shares | 04 April 2012 | |
AA - Annual Accounts | 28 March 2012 | |
SH01 - Return of Allotment of shares | 07 March 2012 | |
AR01 - Annual Return | 22 February 2012 | |
SH03 - Return of purchase of own shares | 21 February 2012 | |
CH03 - Change of particulars for secretary | 20 February 2012 | |
CH01 - Change of particulars for director | 20 February 2012 | |
SH03 - Return of purchase of own shares | 20 February 2012 | |
CH01 - Change of particulars for director | 15 February 2012 | |
CH01 - Change of particulars for director | 15 February 2012 | |
CH01 - Change of particulars for director | 15 February 2012 | |
CH01 - Change of particulars for director | 15 February 2012 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 10 February 2012 | |
SH01 - Return of Allotment of shares | 16 January 2012 | |
SH01 - Return of Allotment of shares | 16 January 2012 | |
SH01 - Return of Allotment of shares | 16 January 2012 | |
SH01 - Return of Allotment of shares | 22 December 2011 | |
SH03 - Return of purchase of own shares | 19 December 2011 | |
SH01 - Return of Allotment of shares | 14 December 2011 | |
SH01 - Return of Allotment of shares | 08 December 2011 | |
CH01 - Change of particulars for director | 02 December 2011 | |
SH01 - Return of Allotment of shares | 18 November 2011 | |
AP01 - Appointment of director | 11 November 2011 | |
SH01 - Return of Allotment of shares | 10 November 2011 | |
SH01 - Return of Allotment of shares | 02 November 2011 | |
SH01 - Return of Allotment of shares | 02 November 2011 | |
AP01 - Appointment of director | 14 October 2011 | |
SH01 - Return of Allotment of shares | 06 October 2011 | |
SH01 - Return of Allotment of shares | 05 October 2011 | |
SH01 - Return of Allotment of shares | 05 October 2011 | |
MG04 - Application for registration of a memorandum of satisfaction 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 | 21 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2011 | |
SH03 - Return of purchase of own shares | 16 September 2011 | |
SH03 - Return of purchase of own shares | 16 September 2011 | |
SH03 - Return of purchase of own shares | 16 September 2011 | |
SH01 - Return of Allotment of shares | 05 September 2011 | |
SH01 - Return of Allotment of shares | 05 September 2011 | |
SH01 - Return of Allotment of shares | 05 September 2011 | |
SH01 - Return of Allotment of shares | 05 September 2011 | |
SH01 - Return of Allotment of shares | 25 August 2011 | |
SH01 - Return of Allotment of shares | 25 August 2011 | |
SH01 - Return of Allotment of shares | 25 August 2011 | |
SH01 - Return of Allotment of shares | 15 July 2011 | |
SH01 - Return of Allotment of shares | 17 June 2011 | |
SH01 - Return of Allotment of shares | 17 June 2011 | |
SH01 - Return of Allotment of shares | 06 June 2011 | |
MG01 - Particulars of a mortgage or charge | 21 May 2011 | |
SH01 - Return of Allotment of shares | 10 May 2011 | |
SH01 - Return of Allotment of shares | 10 May 2011 | |
SH01 - Return of Allotment of shares | 10 May 2011 | |
SH01 - Return of Allotment of shares | 14 April 2011 | |
SH01 - Return of Allotment of shares | 14 April 2011 | |
SH01 - Return of Allotment of shares | 14 April 2011 | |
RESOLUTIONS - N/A | 13 April 2011 | |
AA - Annual Accounts | 13 April 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 April 2011 | |
SH01 - Return of Allotment of shares | 09 March 2011 | |
AR01 - Annual Return | 28 February 2011 | |
SH01 - Return of Allotment of shares | 15 February 2011 | |
SH01 - Return of Allotment of shares | 15 February 2011 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 15 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2011 | |
MG04 - Application for registration of a memorandum of satisfaction 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 | 19 January 2011 | |
MG04 - Application for registration of a memorandum of satisfaction 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 | 19 January 2011 | |
MG04 - Application for registration of a memorandum of satisfaction 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 | 19 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2011 | |
SH01 - Return of Allotment of shares | 03 December 2010 | |
SH01 - Return of Allotment of shares | 30 November 2010 | |
SH01 - Return of Allotment of shares | 10 November 2010 | |
SH01 - Return of Allotment of shares | 10 November 2010 | |
SH01 - Return of Allotment of shares | 02 November 2010 | |
SH01 - Return of Allotment of shares | 02 November 2010 | |
SH01 - Return of Allotment of shares | 21 October 2010 | |
MG01 - Particulars of a mortgage or charge | 13 October 2010 | |
TM01 - Termination of appointment of director | 07 October 2010 | |
SH01 - Return of Allotment of shares | 24 September 2010 | |
SH01 - Return of Allotment of shares | 24 September 2010 | |
SH03 - Return of purchase of own shares | 13 July 2010 | |
SH03 - Return of purchase of own shares | 13 July 2010 | |
SH03 - Return of purchase of own shares | 13 July 2010 | |
SH03 - Return of purchase of own shares | 13 July 2010 | |
AP01 - Appointment of director | 08 July 2010 | |
MG01 - Particulars of a mortgage or charge | 02 July 2010 | |
RESOLUTIONS - N/A | 29 March 2010 | |
CC04 - Statement of companies objects | 29 March 2010 | |
AA - Annual Accounts | 24 March 2010 | |
SH03 - Return of purchase of own shares | 04 March 2010 | |
AR01 - Annual Return | 01 March 2010 | |
SH03 - Return of purchase of own shares | 24 February 2010 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 10 February 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
MG04 - Application for registration of a memorandum of satisfaction 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 | 11 December 2009 | |
MG04 - Application for registration of a memorandum of satisfaction 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 | 11 December 2009 | |
MG01 - Particulars of a mortgage or charge | 02 December 2009 | |
MG01 - Particulars of a mortgage or charge | 30 November 2009 | |
SH03 - Return of purchase of own shares | 25 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 July 2009 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 24 April 2009 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 24 April 2009 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 24 April 2009 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 24 April 2009 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 24 April 2009 | |
169A(2) - Return by a public company cancelling or selling shares from treasury | 09 April 2009 | |
RESOLUTIONS - N/A | 07 April 2009 | |
MEM/ARTS - N/A | 07 April 2009 | |
AA - Annual Accounts | 04 April 2009 | |
363a - Annual Return | 05 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 July 2008 | |
AA - Annual Accounts | 22 April 2008 | |
RESOLUTIONS - N/A | 10 April 2008 | |
MEM/ARTS - N/A | 10 April 2008 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 18 March 2008 | |
395 - Particulars of a mortgage or charge | 29 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2008 | |
363a - Annual Return | 18 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2008 | |
395 - Particulars of a mortgage or charge | 20 November 2007 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 20 November 2007 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 20 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2007 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 11 October 2007 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 13 September 2007 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 13 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2007 | |
AA - Annual Accounts | 02 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2007 | |
395 - Particulars of a mortgage or charge | 18 April 2007 | |
RESOLUTIONS - N/A | 03 April 2007 | |
RESOLUTIONS - N/A | 03 April 2007 | |
RESOLUTIONS - N/A | 03 April 2007 | |
RESOLUTIONS - N/A | 03 April 2007 | |
MEM/ARTS - N/A | 03 April 2007 | |
363a - Annual Return | 08 March 2007 | |
287 - Change in situation or address of Registered Office | 06 February 2007 | |
325 - Location of register of directors' interests in shares etc | 06 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2006 | |
288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2006 | |
AA - Annual Accounts | 13 April 2006 | |
RESOLUTIONS - N/A | 03 April 2006 | |
RESOLUTIONS - N/A | 03 April 2006 | |
RESOLUTIONS - N/A | 03 April 2006 | |
123 - Notice of increase in nominal capital | 03 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2006 | |
363a - Annual Return | 23 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2005 | |
288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2005 | |
AA - Annual Accounts | 12 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
RESOLUTIONS - N/A | 01 April 2005 | |
RESOLUTIONS - N/A | 01 April 2005 | |
288b - Notice of resignation of directors or secretaries | 01 April 2005 | |
288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2005 | |
363a - Annual Return | 03 March 2005 | |
288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
353 - Register of members | 02 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2004 | |
288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
AA - Annual Accounts | 08 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2004 | |
RESOLUTIONS - N/A | 30 March 2004 | |
RESOLUTIONS - N/A | 30 March 2004 | |
RESOLUTIONS - N/A | 30 March 2004 | |
123 - Notice of increase in nominal capital | 30 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2004 | |
363a - Annual Return | 13 February 2004 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 11 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2003 | |
RESOLUTIONS - N/A | 07 April 2003 | |
RESOLUTIONS - N/A | 07 April 2003 | |
RESOLUTIONS - N/A | 07 April 2003 | |
AA - Annual Accounts | 07 April 2003 | |
MEM/ARTS - N/A | 07 April 2003 | |
363a - Annual Return | 10 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2002 | |
AA - Annual Accounts | 21 March 2002 | |
RESOLUTIONS - N/A | 13 March 2002 | |
RESOLUTIONS - N/A | 13 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2002 | |
363a - Annual Return | 20 February 2002 | |
287 - Change in situation or address of Registered Office | 12 February 2002 | |
353 - Register of members | 08 February 2002 | |
288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2001 | |
RESOLUTIONS - N/A | 28 March 2001 | |
RESOLUTIONS - N/A | 28 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2001 | |
123 - Notice of increase in nominal capital | 28 March 2001 | |
AA - Annual Accounts | 23 March 2001 | |
363a - Annual Return | 21 February 2001 | |
395 - Particulars of a mortgage or charge | 14 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2000 | |
AA - Annual Accounts | 28 March 2000 | |
RESOLUTIONS - N/A | 16 March 2000 | |
RESOLUTIONS - N/A | 16 March 2000 | |
RESOLUTIONS - N/A | 16 March 2000 | |
RESOLUTIONS - N/A | 16 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2000 | |
363a - Annual Return | 14 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2000 | |
288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
288b - Notice of resignation of directors or secretaries | 02 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1999 | |
AA - Annual Accounts | 17 April 1999 | |
RESOLUTIONS - N/A | 24 March 1999 | |
RESOLUTIONS - N/A | 24 March 1999 | |
363a - Annual Return | 16 February 1999 | |
RESOLUTIONS - N/A | 04 February 1999 | |
353a - Register of members in non-legible form | 12 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 1998 | |
353a - Register of members in non-legible form | 16 April 1998 | |
363a - Annual Return | 20 March 1998 | |
AA - Annual Accounts | 19 March 1998 | |
RESOLUTIONS - N/A | 17 March 1998 | |
RESOLUTIONS - N/A | 17 March 1998 | |
RESOLUTIONS - N/A | 17 March 1998 | |
RESOLUTIONS - N/A | 17 March 1998 | |
MEM/ARTS - N/A | 17 March 1998 | |
288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
225 - Change of Accounting Reference Date | 27 January 1998 | |
288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
395 - Particulars of a mortgage or charge | 02 January 1998 | |
287 - Change in situation or address of Registered Office | 19 November 1997 | |
288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
288a - Notice of appointment of directors or secretaries | 29 June 1997 | |
288b - Notice of resignation of directors or secretaries | 20 May 1997 | |
288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 1997 | |
AA - Annual Accounts | 28 February 1997 | |
363a - Annual Return | 25 February 1997 | |
RESOLUTIONS - N/A | 13 February 1997 | |
RESOLUTIONS - N/A | 13 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1996 | |
288 - N/A | 09 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1996 | |
288 - N/A | 07 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1996 | |
RESOLUTIONS - N/A | 17 June 1996 | |
288 - N/A | 22 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1996 | |
288 - N/A | 15 April 1996 | |
353a - Register of members in non-legible form | 11 April 1996 | |
353 - Register of members | 11 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1996 | |
AA - Annual Accounts | 06 March 1996 | |
363a - Annual Return | 29 February 1996 | |
RESOLUTIONS - N/A | 26 February 1996 | |
SA - Shares agreement | 30 November 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 30 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1995 | |
88(2)P - N/A | 08 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1995 | |
363x - Annual Return | 23 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1995 | |
288 - N/A | 13 April 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 April 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 10 April 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 April 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 10 April 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 April 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 05 April 1995 | |
287 - Change in situation or address of Registered Office | 21 February 1995 | |
AA - Annual Accounts | 09 February 1995 | |
288 - N/A | 09 February 1995 | |
288 - N/A | 09 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 14 December 1994 | |
88(2)P - N/A | 07 December 1994 | |
88(2)P - N/A | 07 December 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 December 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 01 December 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 November 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 25 November 1994 | |
88(2)P - N/A | 11 November 1994 | |
88(2)P - N/A | 20 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1994 | |
88(2)P - N/A | 13 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1994 | |
RESOLUTIONS - N/A | 09 September 1994 | |
RESOLUTIONS - N/A | 09 September 1994 | |
PROSP - Prospectus | 05 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1994 | |
RESOLUTIONS - N/A | 15 March 1994 | |
363s - Annual Return | 28 February 1994 | |
AA - Annual Accounts | 28 February 1994 | |
288 - N/A | 25 February 1994 | |
288 - N/A | 18 February 1994 | |
288 - N/A | 18 February 1994 | |
288 - N/A | 27 January 1994 | |
288 - N/A | 28 October 1993 | |
288 - N/A | 04 May 1993 | |
287 - Change in situation or address of Registered Office | 19 March 1993 | |
363s - Annual Return | 23 February 1993 | |
AA - Annual Accounts | 23 February 1993 | |
RESOLUTIONS - N/A | 19 February 1993 | |
123 - Notice of increase in nominal capital | 19 February 1993 | |
288 - N/A | 11 September 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 March 1992 | |
AA - Annual Accounts | 27 February 1992 | |
363b - Annual Return | 27 February 1992 | |
363(287) - N/A | 27 February 1992 | |
RESOLUTIONS - N/A | 17 February 1992 | |
RESOLUTIONS - N/A | 17 February 1992 | |
RESOLUTIONS - N/A | 17 February 1992 | |
288 - N/A | 17 February 1992 | |
123 - Notice of increase in nominal capital | 17 February 1992 | |
288 - N/A | 16 July 1991 | |
SA - Shares agreement | 10 July 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 10 July 1991 | |
88(2)P - N/A | 26 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1991 | |
AA - Annual Accounts | 28 February 1991 | |
363a - Annual Return | 28 February 1991 | |
288 - N/A | 12 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1990 | |
AA - Annual Accounts | 08 March 1990 | |
363 - Annual Return | 08 March 1990 | |
RESOLUTIONS - N/A | 09 February 1990 | |
123 - Notice of increase in nominal capital | 09 February 1990 | |
PUC 2 - N/A | 15 May 1989 | |
288 - N/A | 24 April 1989 | |
AA - Annual Accounts | 13 March 1989 | |
363 - Annual Return | 13 March 1989 | |
288 - N/A | 13 September 1988 | |
288 - N/A | 13 September 1988 | |
288 - N/A | 13 September 1988 | |
PUC(U) - N/A | 28 July 1988 | |
AA - Annual Accounts | 16 March 1988 | |
363 - Annual Return | 16 March 1988 | |
PUC(U) - N/A | 11 October 1987 | |
288 - N/A | 01 May 1987 | |
AA - Annual Accounts | 06 March 1987 | |
363 - Annual Return | 06 March 1987 | |
288 - N/A | 02 February 1987 | |
288 - N/A | 21 January 1987 | |
288 - N/A | 27 September 1986 | |
MEM/ARTS - N/A | 23 June 1986 | |
AA - Annual Accounts | 14 March 1986 | |
CERTNM - Change of name certificate | 05 February 1986 | |
AA - Annual Accounts | 14 February 1985 | |
AA - Annual Accounts | 29 February 1984 | |
AA - Annual Accounts | 17 February 1983 | |
AA - Annual Accounts | 17 March 1982 | |
MISC - Miscellaneous document | 18 August 1981 | |
AA - Annual Accounts | 07 February 1981 | |
AA - Annual Accounts | 09 February 1980 | |
AA - Annual Accounts | 15 August 1979 | |
CERTNM - Change of name certificate | 25 June 1979 | |
AA - Annual Accounts | 07 March 1978 | |
AA - Annual Accounts | 02 March 1978 | |
SA - Shares agreement | 22 August 1977 | |
AA - Annual Accounts | 24 February 1976 | |
AA - Annual Accounts | 18 February 1975 | |
MEM/ARTS - N/A | 28 August 1974 | |
MEM/ARTS - N/A | 14 February 1974 | |
MISC - Miscellaneous document | 15 December 1965 | |
MISC - Miscellaneous document | 24 October 1963 | |
RESOLUTIONS - N/A | 02 October 1963 | |
RESOLUTIONS - N/A | 07 April 1961 | |
MISC - Miscellaneous document | 09 December 1954 | |
RESOLUTIONS - N/A | 17 November 1954 | |
RESOLUTIONS - N/A | 19 May 1954 | |
NEWINC - New incorporation documents | 30 November 1905 | |
MISC - Miscellaneous document | 30 November 1905 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over deposits | 17 May 2011 | Fully Satisfied |
N/A |
Debenture | 24 September 2010 | Fully Satisfied |
N/A |
Charge over deposits | 30 June 2010 | Fully Satisfied |
N/A |
Guarantee & debenture | 19 November 2009 | Fully Satisfied |
N/A |
Second amended and restated security and pledge agreement | 19 November 2009 | Fully Satisfied |
N/A |
Charge over deposits | 18 February 2008 | Fully Satisfied |
N/A |
Guarantee & debenture | 12 November 2007 | Fully Satisfied |
N/A |
Deed of pledge over shares | 30 March 2007 | Fully Satisfied |
N/A |
Guarantee & debenture | 05 February 2001 | Fully Satisfied |
N/A |
Mortgage debenture | 22 December 1997 | Fully Satisfied |
N/A |
Charge over book debts | 06 December 1994 | Fully Satisfied |
N/A |