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RAYTHEON UNITED KINGDOM LIMITED

Company number 00337167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2016 SH06 Cancellation of shares. Statement of capital on 2 November 2015
  • GBP 670,184.84
02 Feb 2016 SH03 Purchase of own shares.
05 Nov 2015 MR01 Registration of charge 003371670001, created on 2 November 2015
13 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2015 SH20 Statement by Directors
13 Oct 2015 SH19 Statement of capital on 13 October 2015
  • GBP 818,248.94
13 Oct 2015 CAP-SS Solvency Statement dated 13/10/15
13 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling the share premium account. 13/10/2015
21 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 204,562,234
29 May 2015 AA Full accounts made up to 31 December 2014
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 204,562,234
03 Jul 2014 AP01 Appointment of Mr Richard Nicholas Daniel as a director
01 Jul 2014 TM01 Termination of appointment of Robert Delorge as a director
03 Jun 2014 AA Full accounts made up to 31 December 2013
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
03 Jun 2013 AA Full accounts made up to 31 December 2012
09 May 2013 TM01 Termination of appointment of James Trail as a director
07 Sep 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for John Alan Reilly on 6 September 2012
07 Sep 2012 CH01 Director's details changed for James William Trail on 6 September 2012
07 Sep 2012 CH03 Secretary's details changed for John Alan Reilly on 6 September 2012
07 Sep 2012 CH01 Director's details changed for James William Trail on 6 September 2012
16 Aug 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 TM01 Termination of appointment of Robert Hayman-Joyce as a director
08 Feb 2012 AP01 Appointment of Mr James Michael Quinn as a director