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CHEMRING EUROPE LIMITED - Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
Company Information
- Company registration number
- 00746603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Roke Manor
- Old Salisbury Lane
- Romsey
- Hampshire
- SO51 0ZN Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN UK
Management
- Managing Directors
- ELLARD, Sarah Louise
- LEWIS, Andrew Gregory
- Company secretaries
- ELLARD, Sarah Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-01-11
- Age Of Company 1963-01-11 61 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Chemring Group Plc
- Chemring Group Plc
- Chemring Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- PARKWAY NO 4 LIMITED
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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CHEMRING EUROPE LIMITED Company Description
- CHEMRING EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 00746603. Its current trading status is "live". It was registered 1963-01-11. It was previously called PARKWAY NO 4 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-10-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Roke Manor .
Get CHEMRING EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chemring Europe Limited - Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
- 1963-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-01-04) - SH01
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resolution (2023-02-03) - RESOLUTIONS
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legacy (2023-02-03) - CAP-SS
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legacy (2023-02-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-02-03) - SH19
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confirmation-statement-with-updates (2023-02-10) - CS01
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dissolution-application-strike-off-company (2023-03-01) - DS01
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gazette-notice-voluntary (2023-03-14) - GAZ1(A)
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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accounts-with-accounts-type-dormant (2022-05-11) - AA
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memorandum-articles (2022-09-26) - MA
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resolution (2022-10-07) - RESOLUTIONS
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memorandum-articles (2022-10-07) - MA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-19) - AA
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confirmation-statement-with-no-updates (2021-02-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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accounts-with-accounts-type-dormant (2020-02-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-08) - CS01
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accounts-with-accounts-type-dormant (2019-07-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-12) - AA
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-15) - MR04
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accounts-with-accounts-type-dormant (2017-07-04) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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change-person-director-company-with-change-date (2017-01-03) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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accounts-with-accounts-type-dormant (2016-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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accounts-with-accounts-type-full (2015-06-26) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-12-10) - CH03
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change-person-director-company-with-change-date (2014-12-10) - CH01
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accounts-with-accounts-type-full (2014-08-08) - AA
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
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change-registered-office-address-company-with-date-old-address (2014-06-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-04) - RESOLUTIONS
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capital-allotment-shares (2013-02-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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statement-of-companys-objects (2013-01-04) - CC04
-
termination-director-company-with-name (2013-06-04) - TM01
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accounts-with-accounts-type-full (2013-08-05) - AA
-
termination-director-company-with-name (2013-07-04) - TM01
-
appoint-person-director-company-with-name (2013-03-05) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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termination-director-company-with-name (2012-05-01) - TM01
-
appoint-person-director-company-with-name (2012-05-09) - AP01
-
termination-director-company-with-name (2012-08-02) - TM01
-
accounts-with-accounts-type-full (2012-08-02) - AA
-
termination-director-company-with-name (2012-09-27) - TM01
-
termination-director-company-with-name (2012-10-29) - TM01
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appoint-person-director-company-with-name (2012-11-07) - AP01
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appoint-person-director-company-with-name (2012-09-27) - AP01
keyboard_arrow_right 2011
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legacy (2011-01-19) - MG02
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legacy (2011-01-19) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
-
change-person-director-company-with-change-date (2011-06-09) - CH01
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accounts-with-accounts-type-full (2011-07-28) - AA
-
change-person-director-company-with-change-date (2011-11-03) - CH01
-
termination-director-company-with-name (2011-11-04) - TM01
-
appoint-person-director-company-with-name (2011-11-15) - AP01
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change-person-secretary-company-with-change-date (2011-03-14) - CH03
keyboard_arrow_right 2010
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resolution (2010-03-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-03-12) - SH08
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capital-allotment-shares (2010-03-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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change-person-director-company-with-change-date (2010-09-30) - CH01
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resolution (2010-10-11) - RESOLUTIONS
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memorandum-articles (2010-10-11) - MEM/ARTS
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legacy (2010-10-13) - MG01
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accounts-with-accounts-type-full (2010-05-18) - AA
keyboard_arrow_right 2009
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legacy (2009-11-30) - MG01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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accounts-with-accounts-type-full (2009-09-01) - AA
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legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-02-11) - 363a
-
legacy (2008-01-24) - 288c
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-04-18) - CERTNM
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legacy (2007-02-09) - 363a
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memorandum-articles (2007-04-25) - MEM/ARTS
-
legacy (2007-02-06) - 353
-
legacy (2007-02-06) - 287
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certificate-change-of-name-company (2007-05-03) - CERTNM
-
legacy (2007-05-31) - 288b
-
legacy (2007-05-31) - 288a
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accounts-with-accounts-type-full (2007-09-19) - AA
-
legacy (2007-11-20) - 395
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memorandum-articles (2007-05-15) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-07) - AA
-
legacy (2006-04-12) - 288b
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legacy (2006-02-21) - 363a
-
legacy (2006-02-20) - 288a
-
legacy (2006-01-20) - 288c
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 123
-
legacy (2005-01-04) - 288b
-
legacy (2005-03-03) - 363a
-
legacy (2005-03-16) - 288b
-
legacy (2005-04-08) - 288b
-
resolution (2005-11-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-08-11) - AA
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legacy (2005-11-23) - 88(2)R
-
legacy (2005-04-12) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-02) - AA
-
legacy (2004-12-16) - 288a
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legacy (2004-02-09) - 363a
keyboard_arrow_right 2003
-
legacy (2003-08-24) - 288c
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accounts-with-accounts-type-full (2003-08-30) - AA
-
legacy (2003-02-20) - 363a
-
legacy (2003-09-19) - 288c
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 287
-
legacy (2002-02-12) - 353
-
legacy (2002-02-18) - 363a
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accounts-with-accounts-type-full (2002-09-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-09) - 403a
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accounts-with-accounts-type-full (2001-07-27) - AA
-
legacy (2001-02-15) - 363a
-
legacy (2001-02-14) - 395
-
legacy (2001-09-03) - 288c
keyboard_arrow_right 2000
-
legacy (2000-07-28) - 288c
-
legacy (2000-02-17) - 363a
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accounts-with-accounts-type-full (2000-02-07) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-11) - 288b
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accounts-with-accounts-type-full (1999-03-31) - AA
-
legacy (1999-02-16) - 363a
-
legacy (1999-09-02) - 288b
-
legacy (1999-12-05) - 288a
keyboard_arrow_right 1998
-
legacy (1998-11-02) - 288a
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accounts-with-accounts-type-full (1998-07-31) - AA
-
legacy (1998-05-21) - 288c
-
legacy (1998-02-26) - 363a
-
legacy (1998-01-27) - 225
-
legacy (1998-01-02) - 395
keyboard_arrow_right 1997
-
legacy (1997-02-26) - 363a
-
legacy (1997-03-04) - 288c
-
legacy (1997-05-20) - 288b
-
legacy (1997-11-19) - 287
-
accounts-with-accounts-type-full (1997-06-13) - AA
-
legacy (1997-09-15) - 288c
-
legacy (1997-05-20) - 288a
keyboard_arrow_right 1996
-
legacy (1996-09-09) - 288
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accounts-with-accounts-type-full (1996-08-01) - AA
-
legacy (1996-02-26) - 363a
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memorandum-articles (1996-02-15) - MEM/ARTS
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resolution (1996-02-15) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-02-24) - 363x
-
legacy (1995-01-26) - 288
-
legacy (1995-02-06) - 225(1)
-
legacy (1995-02-21) - 287
-
legacy (1995-02-24) - 363(353)
-
legacy (1995-03-15) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-11) - 288
-
legacy (1995-06-14) - 288
-
legacy (1995-07-11) - 288
-
legacy (1995-12-08) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-02) - 363s
-
legacy (1994-06-01) - 288
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accounts-with-accounts-type-full (1994-09-14) - AA
-
legacy (1994-09-27) - 287
-
legacy (1994-02-17) - 288
-
legacy (1994-09-28) - 288
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auditors-resignation-company (1994-10-24) - AUD
-
legacy (1994-11-16) - 363s
-
legacy (1994-12-14) - 395
keyboard_arrow_right 1993
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auditors-resignation-company (1993-03-22) - AUD
-
legacy (1993-01-26) - 288
-
legacy (1993-05-06) - 395
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accounts-with-accounts-type-full (1993-10-05) - AA
-
legacy (1993-05-04) - 287
keyboard_arrow_right 1992
-
legacy (1992-11-18) - 363b
-
legacy (1992-10-12) - 288
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accounts-with-accounts-type-full (1992-10-07) - AA
-
legacy (1992-07-20) - 288
-
accounts-with-accounts-type-full (1992-02-16) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-03-14) - AA
-
legacy (1991-10-25) - 363b
-
legacy (1991-10-08) - 288
-
legacy (1991-05-01) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-25) - 363
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accounts-with-accounts-type-full (1990-02-02) - AA
-
legacy (1990-08-31) - 288
-
auditors-resignation-company (1990-10-26) - AUD
-
legacy (1990-10-26) - 288
-
legacy (1990-10-26) - 287
-
legacy (1990-10-26) - 155(6)a
-
resolution (1990-10-26) - RESOLUTIONS
-
memorandum-articles (1990-10-26) - MEM/ARTS
-
legacy (1990-11-14) - 88(2)R
-
legacy (1990-11-14) - 123
-
resolution (1990-11-14) - RESOLUTIONS
-
legacy (1990-11-05) - 395
keyboard_arrow_right 1989
-
legacy (1989-02-23) - 363
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accounts-with-accounts-type-full (1989-01-06) - AA
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certificate-change-of-name-company (1989-09-22) - CERTNM
-
legacy (1989-09-04) - 288
keyboard_arrow_right 1988
-
legacy (1988-07-20) - 288
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accounts-with-accounts-type-full (1988-02-16) - AA
-
legacy (1988-02-10) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-15) - 288
-
legacy (1987-10-15) - 287
-
legacy (1987-03-11) - 363
-
legacy (1987-03-11) - 288
-
accounts-with-accounts-type-full (1987-01-09) - AA
keyboard_arrow_right 1986
-
legacy (1986-07-26) - 288
-
legacy (1986-05-03) - 288
keyboard_arrow_right 1963
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miscellaneous (1963-01-11) - MISC