CHEMRING PRIME CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 06/02/256 February 2025 | Director's details changed for Mr James Stephen Mccready Mortensen on 2025-02-06 |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 18/01/2418 January 2024 | Appointment of Mr James Stephen Mccready Mortensen as a director on 2024-01-01 |
| 13/01/2413 January 2024 | Termination of appointment of Andrew Gregory Lewis as a director on 2023-12-31 |
| 13/05/2313 May 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 18/02/2218 February 2022 | Accounts for a small company made up to 2021-10-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015 |
| 10/02/1510 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 |
| 10/12/1410 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DELLAR |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED SARAH LOUISE ELLARD |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM ROKE MANOR OLD SALISBURY LANE ROMSEY HAMPSHIRE SO51 0LZ UNITED KINGDOM |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM CHEMRING HOUSE 1500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF |
| 12/02/1412 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED STEVEN JOHN BOWERS |
| 14/02/1314 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR MARK HARRY PAPWORTH |
| 02/08/122 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 09/02/129 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 14/03/1114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011 |
| 08/02/118 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/01/1119 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
| 01/11/101 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/11/101 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/1011 October 2010 | ALTER ARTICLES 24/09/2010 |
| 11/10/1011 October 2010 | ARTICLES OF ASSOCIATION |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010 |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 03/03/103 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED RICHARD ANTHONY DELLAR |
| 08/12/098 December 2009 | ARTICLES OF ASSOCIATION |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELLARD |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED DR DAVID JOHN PRICE |
| 26/11/0926 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/0926 November 2009 | COMPANY NAME CHANGED PARKWAY NO 6 LIMITED CERTIFICATE ISSUED ON 26/11/09 |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 25/04/0725 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0718 April 2007 | COMPANY NAME CHANGED MCMURDO MARINE LIMITED CERTIFICATE ISSUED ON 18/04/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 1650 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 06/02/076 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 01/02/05; NO CHANGE OF MEMBERS |
| 08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0324 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 01/02/02; NO CHANGE OF MEMBERS |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 1645 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 12/02/0212 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/013 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/006 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 1480 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF |
| 15/09/9715 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/06/97 |
| 24/06/9724 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 28/05/9728 May 1997 | COMPANY NAME CHANGED LOCAT LIMITED CERTIFICATE ISSUED ON 29/05/97 |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 1590 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AG |
| 06/03/956 March 1995 | ADOPT MEM AND ARTS 23/02/95 |
| 06/03/956 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/02/9521 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 06/02/956 February 1995 | COMPANY NAME CHANGED EGGSHELL (297) LIMITED CERTIFICATE ISSUED ON 07/02/95 |
| 06/02/956 February 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/02/95 |
| 26/10/9426 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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