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RAYTHEON SYSTEMS LIMITED

Company number 00406809

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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)
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
  • GBP 359,711,780
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
  • GBP 359,711,780
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
  • GBP 359,711,780