| Date | Description |
|---|
| 2023-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEMRING HOLDINGS LIMITED |
| 2023-09-06 |
update statutory_documents CESSATION OF CHEMRING GROUP PLC AS A PSC |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR GARY GARDINER |
| 2022-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BOWIE |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN RUSSELL BOWIE |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN HIGHET |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CAMERON |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ORD |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLOWERS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GREGORY LEWIS |
| 2017-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 03/01/2017 |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-01 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-07 |
update num_mort_outstanding 2 => 0 |
| 2015-07-07 |
update num_mort_satisfied 2 => 4 |
| 2015-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015 |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES SPENCE CAMERON / 03/03/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 |
| 2014-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 |
| 2014-12-08 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE ELLARD |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-10-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-09-30 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELME |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED STEVEN JOHN BOWERS |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK HARRY PAPWORTH |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 2012-10-01 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 2012-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-12-15 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 17/03/2011 |
| 2011-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011 |
| 2011-01-18 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2011-01-18 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 2011-01-18 |
update statutory_documents APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FLOATING CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 2 |
| 2011-01-18 |
update statutory_documents APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FLOATING CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 3 |
| 2010-10-05 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 30/09/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010 |
| 2010-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES SPENCE CAMERON / 08/01/2010 |
| 2009-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN PRICE / 01/10/2009 |
| 2009-11-03 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-11-03 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2009-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED STUART JAMES SPENCE CAMERON |
| 2009-02-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT DYKE |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-11-09 |
update statutory_documents S366A DISP HOLDING AGM 30/10/07 |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-11-01 |
update statutory_documents COMPANY NAME CHANGED
NOBEL ENERGETICS LIMITED
CERTIFICATE ISSUED ON 01/11/07 |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents COMPANY NAME CHANGED
TROON INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 04/11/05 |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-09-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-20 |
update statutory_documents ALTERING MEMORANDUM 01/09/05 |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 2003-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/03 FROM:
LEVEL 2, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2ET |
| 2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-28 |
update statutory_documents RECLASSIFIED SHARES 24/12/02 |
| 2002-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |