- Company Overview for RAYTHEON SYSTEMS LIMITED (00406809)
- Filing history for RAYTHEON SYSTEMS LIMITED (00406809)
- People for RAYTHEON SYSTEMS LIMITED (00406809)
- More for RAYTHEON SYSTEMS LIMITED (00406809)
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) |
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22 Jun 2018 | AP01 | Appointment of Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde as a director on 4 June 2018 | |
21 May 2018 | AA | Full accounts made up to 31 December 2017 | |
14 May 2018 | AP01 | Appointment of Mr Richard Kevin Smith as a director on 22 February 2018 | |
29 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with no updates | |
13 Mar 2018 | TM01 | Termination of appointment of Rebecca Lee Rhoads as a director on 30 January 2018 | |
27 Jun 2017 | TM01 | Termination of appointment of Richard Leon Paniguian as a director on 25 June 2017 | |
25 May 2017 | AP01 | Appointment of Sir Nigel Elton Sheinwald as a director on 3 January 2017 | |
24 May 2017 | AA | Full accounts made up to 31 December 2016 | |
23 May 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
10 Aug 2016 | TM01 | Termination of appointment of James Michael Quinn as a director on 3 August 2016 | |
22 Jul 2016 | AD01 | Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One Kao Park Harlow Essex CM17 9NA on 22 July 2016 | |
04 Jul 2016 | TM01 | Termination of appointment of Ian Robert Stopps as a director on 30 June 2016 | |
25 May 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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13 Aug 2015 | AP01 | Appointment of Sir Richard Leon Paniguian as a director on 5 August 2015 | |
29 May 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Apr 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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07 Jan 2015 | AP01 | Appointment of Mrs Rebecca Lee Rhoads as a director on 15 December 2014 | |
13 Nov 2014 | TM01 | Termination of appointment of David Edward Farnsworth as a director on 4 November 2014 | |
14 Jul 2014 | AP01 | Appointment of Mr John Delanier Harris Ii as a director on 18 June 2014 | |
01 Jul 2014 | AP01 | Appointment of Mr Richard Raymond Yuse as a director | |
01 Jul 2014 | TM01 | Termination of appointment of Robert Delorge as a director | |
11 Jun 2014 | TM01 | Termination of appointment of Matthew Riddle as a director | |
03 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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