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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)
30 Sep 2011 TM01 Termination of appointment of Daren Harris as a director
08 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
24 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 18 November 2010
  • GBP 204,562,234
17 Dec 2010 AA Group of companies' accounts made up to 31 December 2009
13 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Robert Marcel Delorge on 24 July 2010
12 Apr 2010 AP01 Appointment of Mr Robert Marcel Delorge as a director
06 Apr 2010 TM01 Termination of appointment of Brian Mckeon as a director
30 Jul 2009 363a Return made up to 17/07/09; full list of members
17 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
17 Mar 2009 288a Director appointed dare robert harris
22 Sep 2008 363a Return made up to 17/07/08; full list of members
25 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
19 May 2008 288a Director appointed john alan reilly
30 Oct 2007 288b Director resigned
05 Sep 2007 363s Return made up to 17/07/07; full list of members
27 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
01 Nov 2006 363s Return made up to 17/07/06; full list of members
29 Sep 2006 288a New director appointed
01 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
03 Aug 2006 AA Group of companies' accounts made up to 31 December 2004
03 Aug 2006 288a New director appointed
20 Apr 2006 288b Director resigned