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RACAL-NORSK LIMITED

Company number 01809234

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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)
23 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
07 Jan 2014 AP01 Appointment of Peter John Rowley as a director
07 Jan 2014 TM01 Termination of appointment of Lawrence Hammond as a director
22 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 2
07 May 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
17 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
25 Jun 2010 TM01 Termination of appointment of Simon Roberts as a director
25 Jun 2010 AP01 Appointment of Frances Alison Hexter as a director
11 Jun 2010 CH03 Secretary's details changed for Michael William Peter Seabrook on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Lawrence Hammond on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Simon Roberts on 1 April 2010
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Aug 2009 363a Return made up to 22/08/09; full list of members
17 Oct 2008 MEM/ARTS Memorandum and Articles of Association
17 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2008 363a Return made up to 22/08/08; full list of members
07 Jul 2008 288a Director appointed simon roberts
07 Jul 2008 288b Appointment terminated director stuart palmer
04 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jan 2008 288b Director resigned