About

Registered Number: 00086662
Date of Incorporation: 30/11/1905 (119 years and 4 months ago)
Company Status: Active
Registered Address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.