RAYTHEON SYSTEMS LIMITED

Company number 00406809

Date	Type	Description	View / Download
25 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders	(8 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(37 pages)
09 May 2013	TM01	Termination of appointment of James Trail as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Daniel Crowley as a director	(1 page)
26 Oct 2012	AP01	Appointment of Matthew Guy Riddle as a director	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Thomas Culligan as a director	(1 page)
07 Sep 2012	CH01	Director's details changed for James William Trail on 6 September 2012	(2 pages)
22 Aug 2012	CH01	Director's details changed for Thomas Mcnulty Culligan on 22 August 2012	(2 pages)
22 Aug 2012	CH01	Director's details changed for David Edward Farnsworth on 22 August 2012	(2 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
09 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(9 pages)
09 Aug 2012	CH01	Director's details changed for John Alan Reilly on 8 August 2012	(2 pages)
09 Aug 2012	CH01	Director's details changed for James William Trail on 8 August 2012	(2 pages)
09 Aug 2012	CH03	Secretary's details changed for John Alan Reilly on 8 August 2012	(1 page)
09 Aug 2012	CH01	Director's details changed for Richard Nicholas Daniel on 8 August 2012	(2 pages)
17 Jul 2012	AP01	Appointment of Mr Ian Robert Stopps as a director	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Robert Hayman-Joyce as a director	(1 page)
08 Feb 2012	AP01	Appointment of Dr Taylor Walton Lawrence as a director	(2 pages)
08 Feb 2012	AP01	Appointment of Mr James Michael Quinn as a director	(2 pages)
17 Oct 2011	AP01	Appointment of Daniel Joseph Crowley as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Jane Chappell as a director	(1 page)
30 Sep 2011	TM01	Termination of appointment of Daren Harris as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of Keith Robinson as a director	(1 page)
17 Aug 2011	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 359,711,780	(4 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)