Chemring Energetics UK Limited

Company Name	Chemring Energetics UK Limited
Company Status	Active
Company Number	SC237472
Category	Private Limited Company
Incorporation Date	30 September 2002(21 years, 7 months ago)
Previous Names	Troon Investments Limited and Nobel Energetics Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Sarah Louise Ellard
Nationality	British
Status	Current
Appointed	01 September 2005(2 years, 11 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Troon House Ardeer Site Stevenston Ayrshire KA20 3LN Scotland

Director Name	Sarah Louise Ellard
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 July 2014(11 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Group Legal Director
Country of Residence	United Kingdom
Correspondence Address	Troon House Ardeer Site Stevenston Ayrshire KA20 3LN Scotland

Director Name	Mr Michael Ord
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Troon House Ardeer Site Stevenston Ayrshire KA20 3LN Scotland

Director Name	Mr Brian Highet
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Troon House Ardeer Site Stevenston Ayrshire KA20 3LN Scotland

Director Name	Mr Gary Gardiner
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(19 years, 6 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Troon House Ardeer Site Stevenston Ayrshire KA20 3LN Scotland

Director Name	Mr James Stephen McCready Mortensen
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(21 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN

Director Name	Mr Michael Peter Parker
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 10 The White House Suffolk Road Altringham Cheshire WA14 4QX

Director Name	Taku Fujita
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 December 2002(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2005)
Role	Manager
Correspondence Address	Square Marie Louise 16 Bte 26 Brussels Foreign

Secretary Name	Mr Michael Peter Parker
Nationality	British
Status	Resigned
Appointed	20 December 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 10 The White House Suffolk Road Altringham Cheshire WA14 4QX

Director Name	Charles George Richard Tuchel
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	5 Spanish Main Drive PO Box F42498 Freeport Grand Bahama Cayman Islands

Director Name	Mr Paul Adrian Rayner
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF

Director Name	Mr David John Price
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 October 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF

Director Name	Dr Ian Rodger Cameron
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(2 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2009)
Role	Business Manager
Correspondence Address	2 Charles Drive Troon Ayrshire KA10 7AG Scotland

Director Name	Mr Michael John Helme
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(3 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2013)
Role	Professional Engineer
Country of Residence	England
Correspondence Address	Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF

Director Name	Mr Robert Alexander Dyke
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Farm 156 Winsley Road Bradford On Avon Wiltshire BA15 1PA

Director Name	Mr Stuart James Spence Cameron
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(6 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Troon House Ardeer Site Stevenston Ayrshire KA20 3LN Scotland

Director Name	Mr Mark Harry Papworth
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Troon House Ardeer Site Stevenston Ayrshire KA20 3LN Scotland

Director Name	Mr Steven John Bowers
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2016)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Troon House Ardeer Site Stevenston Ayrshire KA20 3LN Scotland

Director Name	Mr Michael James Flowers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 July 2014(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ

Director Name	Mr Andrew Gregory Lewis
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Troon House Ardeer Site Stevenston Ayrshire KA20 3LN Scotland

Director Name	Mr Allan Russell Bowie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(17 years, 1 month after company formation)
Appointment Duration	5 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Troon House Ardeer Site Stevenston Ayrshire KA20 3LN Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2ET Scotland

Contact

Website	chemringenergetics.co.uk
Email address	[email protected]
Telephone	01294 487007
Telephone region	Ardrossan

Location

Registered Address	Troon House Ardeer Site Stevenston Ayrshire KA20 3LN Scotland
Constituency	North Ayrshire and Arran
Ward	Saltcoats and Stevenston

Shareholders

8 at £1	Chemring Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£28,250,000
Gross Profit	£6,304,000
Net Worth	£17,450,000
Current Liabilities	£6,973,000

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

24 September 2010	Delivered on: 4 October 2010 Satisfied on: 18 January 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 November 2009	Delivered on: 30 November 2009 Satisfied on: 8 June 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
12 November 2007	Delivered on: 22 November 2007 Satisfied on: 8 June 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 September 2005	Delivered on: 7 September 2005 Satisfied on: 18 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

24 January 2024	Confirmation statement made on 1 January 2024 with updates (4 pages)
22 January 2024	Appointment of Mr James Stephen Mccready Mortensen as a director on 1 January 2024 (2 pages)
22 January 2024	Termination of appointment of Andrew Gregory Lewis as a director on 31 December 2023 (1 page)
6 September 2023	Notification of Chemring Holdings Limited as a person with significant control on 1 September 2023 (2 pages)
6 September 2023	Cessation of Chemring Group Plc as a person with significant control on 1 September 2023 (1 page)
4 July 2023	Full accounts made up to 31 October 2022 (40 pages)
6 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
30 March 2022	Appointment of Mr Gary Gardiner as a director on 30 March 2022 (2 pages)
17 March 2022	Full accounts made up to 31 October 2021 (39 pages)
10 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
26 February 2021	Full accounts made up to 31 October 2020 (41 pages)
7 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
3 April 2020	Termination of appointment of Allan Russell Bowie as a director on 3 April 2020 (1 page)
18 February 2020	Full accounts made up to 31 October 2019 (41 pages)
2 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
2 December 2019	Appointment of Mr Allan Russell Bowie as a director on 1 November 2019 (2 pages)
1 July 2019	Appointment of Mr Brian Highet as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Stuart James Spence Cameron as a director on 30 June 2019 (1 page)
22 February 2019	Full accounts made up to 31 October 2018 (41 pages)
11 January 2019	Confirmation statement made on 1 January 2019 with updates (4 pages)
8 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
2 July 2018	Termination of appointment of Michael James Flowers as a director on 30 June 2018 (1 page)
2 July 2018	Appointment of Mr Michael Ord as a director on 1 July 2018 (2 pages)
25 January 2018	Full accounts made up to 31 October 2017 (39 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
10 March 2017	Full accounts made up to 31 October 2016 (41 pages)
10 March 2017	Full accounts made up to 31 October 2016 (41 pages)
19 January 2017	Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017 (2 pages)
19 January 2017	Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017 (2 pages)
3 January 2017	Director's details changed for Sarah Louise Ellard on 3 January 2017 (2 pages)
3 January 2017	Director's details changed for Sarah Louise Ellard on 3 January 2017 (2 pages)
5 October 2016	Termination of appointment of Steven John Bowers as a director on 30 September 2016 (1 page)
5 October 2016	Termination of appointment of Steven John Bowers as a director on 30 September 2016 (1 page)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 October 2015 (29 pages)
28 June 2016	Full accounts made up to 31 October 2015 (29 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 8 (5 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 8 (5 pages)
25 June 2015	Full accounts made up to 31 October 2014 (29 pages)
25 June 2015	Full accounts made up to 31 October 2014 (29 pages)
8 June 2015	Satisfaction of charge 3 in full (4 pages)
8 June 2015	Satisfaction of charge 2 in full (4 pages)
8 June 2015	Satisfaction of charge 3 in full (4 pages)
8 June 2015	Satisfaction of charge 2 in full (4 pages)
25 March 2015	Director's details changed for Mr Michael James Flowers on 13 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Michael James Flowers on 13 March 2015 (2 pages)
3 March 2015	Director's details changed for Stuart James Spence Cameron on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Stuart James Spence Cameron on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Stuart James Spence Cameron on 3 March 2015 (2 pages)
10 December 2014	Secretary's details changed for Sarah Louise Ellard on 9 December 2014 (1 page)
10 December 2014	Director's details changed for Sarah Louise Ellard on 9 December 2014 (2 pages)
10 December 2014	Director's details changed for Sarah Louise Ellard on 9 December 2014 (2 pages)
10 December 2014	Secretary's details changed for Sarah Louise Ellard on 9 December 2014 (1 page)
10 December 2014	Secretary's details changed for Sarah Louise Ellard on 9 December 2014 (1 page)
10 December 2014	Director's details changed for Sarah Louise Ellard on 9 December 2014 (2 pages)
8 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 8 (6 pages)
8 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 8 (6 pages)
19 August 2014	Full accounts made up to 31 October 2013 (30 pages)
19 August 2014	Full accounts made up to 31 October 2013 (30 pages)
28 July 2014	Appointment of Mr Michael James Flowers as a director on 24 July 2014 (2 pages)
28 July 2014	Appointment of Sarah Louise Ellard as a director on 24 July 2014 (2 pages)
28 July 2014	Appointment of Sarah Louise Ellard as a director on 24 July 2014 (2 pages)
28 July 2014	Appointment of Mr Michael James Flowers as a director on 24 July 2014 (2 pages)
25 July 2014	Termination of appointment of Mark Harry Papworth as a director on 24 July 2014 (1 page)
25 July 2014	Termination of appointment of Mark Harry Papworth as a director on 24 July 2014 (1 page)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 8 (5 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 8 (5 pages)
12 August 2013	Full accounts made up to 31 October 2012 (29 pages)
12 August 2013	Full accounts made up to 31 October 2012 (29 pages)
4 June 2013	Termination of appointment of Michael Helme as a director (1 page)
4 June 2013	Termination of appointment of Michael Helme as a director (1 page)
5 March 2013	Appointment of Steven John Bowers as a director (2 pages)
5 March 2013	Appointment of Steven John Bowers as a director (2 pages)
7 November 2012	Appointment of Mr Mark Harry Papworth as a director (2 pages)
7 November 2012	Appointment of Mr Mark Harry Papworth as a director (2 pages)
29 October 2012	Termination of appointment of David Price as a director (1 page)
29 October 2012	Termination of appointment of David Price as a director (1 page)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
2 August 2012	Termination of appointment of Paul Rayner as a director (1 page)
2 August 2012	Termination of appointment of Paul Rayner as a director (1 page)
1 August 2012	Full accounts made up to 31 October 2011 (26 pages)
1 August 2012	Full accounts made up to 31 October 2011 (26 pages)
15 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
15 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
7 July 2011	Full accounts made up to 31 October 2010 (27 pages)
7 July 2011	Full accounts made up to 31 October 2010 (27 pages)
9 June 2011	Director's details changed for Michael John Helme on 17 March 2011 (2 pages)
9 June 2011	Director's details changed for Michael John Helme on 17 March 2011 (2 pages)
14 March 2011	Secretary's details changed for Sarah Louise Ellard on 1 March 2011 (2 pages)
14 March 2011	Secretary's details changed for Sarah Louise Ellard on 1 March 2011 (2 pages)
14 March 2011	Secretary's details changed for Sarah Louise Ellard on 1 March 2011 (2 pages)
18 January 2011	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 (4 pages)
18 January 2011	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 (4 pages)
18 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
18 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
18 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
18 January 2011	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 (4 pages)
18 January 2011	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 (4 pages)
18 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
4 October 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
30 September 2010	Director's details changed for Michael John Helme on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Michael John Helme on 30 September 2010 (2 pages)
6 July 2010	Director's details changed for Paul Adrian Rayner on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Paul Adrian Rayner on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Paul Adrian Rayner on 6 July 2010 (2 pages)
14 May 2010	Full accounts made up to 31 October 2009 (22 pages)
14 May 2010	Full accounts made up to 31 October 2009 (22 pages)
8 January 2010	Director's details changed for Stuart James Spence Cameron on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Stuart James Spence Cameron on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Stuart James Spence Cameron on 8 January 2010 (2 pages)
30 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 November 2009	Director's details changed for Dr David John Price on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Dr David John Price on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Dr David John Price on 1 October 2009 (2 pages)
3 November 2009	Termination of appointment of a director (1 page)
3 November 2009	Termination of appointment of a director (1 page)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
2 September 2009	Full accounts made up to 31 October 2008 (22 pages)
2 September 2009	Full accounts made up to 31 October 2008 (22 pages)
4 March 2009	Director appointed stuart james spence cameron (2 pages)
4 March 2009	Director appointed stuart james spence cameron (2 pages)
28 February 2009	Appointment terminated director robert dyke (1 page)
28 February 2009	Appointment terminated director robert dyke (1 page)
21 October 2008	Return made up to 30/09/08; full list of members (4 pages)
21 October 2008	Return made up to 30/09/08; full list of members (4 pages)
2 September 2008	Full accounts made up to 31 October 2007 (21 pages)
2 September 2008	Full accounts made up to 31 October 2007 (21 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
22 November 2007	Partic of mort/charge * (3 pages)
22 November 2007	Partic of mort/charge * (3 pages)
9 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
2 November 2007	Memorandum and Articles of Association (14 pages)
2 November 2007	Memorandum and Articles of Association (14 pages)
1 November 2007	Company name changed nobel energetics LIMITED\certificate issued on 01/11/07 (2 pages)
1 November 2007	Company name changed nobel energetics LIMITED\certificate issued on 01/11/07 (2 pages)
24 October 2007	Return made up to 30/09/07; full list of members (3 pages)
24 October 2007	Return made up to 30/09/07; full list of members (3 pages)
6 September 2007	Full accounts made up to 31 October 2006 (20 pages)
6 September 2007	Full accounts made up to 31 October 2006 (20 pages)
12 October 2006	Return made up to 30/09/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 October 2006	Return made up to 30/09/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 August 2006	Full accounts made up to 31 October 2005 (22 pages)
31 August 2006	Full accounts made up to 31 October 2005 (22 pages)
17 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Secretary's particulars changed (1 page)
11 January 2006	New director appointed (3 pages)
11 January 2006	New director appointed (3 pages)
8 November 2005	Return made up to 30/09/05; full list of members (8 pages)
8 November 2005	Return made up to 30/09/05; full list of members (8 pages)
4 November 2005	Company name changed troon investments LIMITED\certificate issued on 04/11/05 (2 pages)
4 November 2005	Company name changed troon investments LIMITED\certificate issued on 04/11/05 (2 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
20 September 2005	Declaration of assistance for shares acquisition (5 pages)
20 September 2005	Secretary resigned;director resigned (1 page)
20 September 2005	Auditor's resignation (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Declaration of assistance for shares acquisition (5 pages)
20 September 2005	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	Full accounts made up to 31 December 2004 (28 pages)
20 September 2005	Full accounts made up to 31 December 2004 (28 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 September 2005	Auditor's resignation (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
20 September 2005	Secretary resigned;director resigned (1 page)
20 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (3 pages)
14 September 2005	New director appointed (3 pages)
7 September 2005	Partic of mort/charge * (3 pages)
7 September 2005	Partic of mort/charge * (3 pages)
6 December 2004	Return made up to 30/09/04; full list of members (7 pages)
6 December 2004	Return made up to 30/09/04; full list of members (7 pages)
25 June 2004	Full accounts made up to 31 December 2003 (32 pages)
25 June 2004	Full accounts made up to 31 December 2003 (32 pages)
8 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
8 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 December 2003	Location of register of members (1 page)
5 December 2003	Location of register of members (1 page)
4 December 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
4 April 2003	Registered office changed on 04/04/03 from: level 2, saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
4 April 2003	Registered office changed on 04/04/03 from: level 2, saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
28 January 2003	Ad 20/12/02--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
28 January 2003	Ad 20/12/02--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	New secretary appointed (2 pages)
3 January 2003	Ad 12/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 January 2003	Ad 12/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 September 2002	Incorporation (16 pages)
30 September 2002	Incorporation (16 pages)

Chemring Energetics UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland