RAYMARINE UK LIMITED

Company number 04578449

Date	Type	Description	View / Download
15 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
19 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	(3 pages)
19 Jul 2021	AD02	Register inspection address has been changed from C/O Sidley Austin Llp Woolgate Exchange Basinghall Street London EC2V 5HA United Kingdom to 106 Waterhouse Lane Chelmsford CM1 2QU	(1 page)
24 May 2021	TM01	Termination of appointment of Sonia Galindo as a director on 14 May 2021	(1 page)
24 May 2021	TM01	Termination of appointment of Douglas Craig Eidel as a director on 14 May 2021	(1 page)
24 May 2021	AP03	Appointment of Mr Nicholas James Wargent as a secretary on 14 May 2021	(2 pages)
24 May 2021	AP01	Appointment of Ms Melanie Susan Cibik as a director on 14 May 2021	(2 pages)
24 May 2021	AP01	Appointment of Mr Nicholas James Wargent as a director on 14 May 2021	(2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
12 Aug 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
17 Jul 2020	AP01	Appointment of Douglas Craig Eidel as a director on 8 July 2020	(2 pages)
17 Jul 2020	AP01	Appointment of Sonia Galindo as a director on 8 July 2020	(2 pages)
17 Jul 2020	TM01	Termination of appointment of Heather Fiona Christiansen as a director on 24 February 2020	(1 page)
15 Oct 2019	TM01	Termination of appointment of Todd Michael Duchene as a director on 31 August 2019	(1 page)
25 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
24 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
08 Jun 2018	CH01	Director's details changed for Ms Heather Fiona Christiansen on 8 June 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Thomas Aquinas Surran as a director on 21 May 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
27 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
26 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)