RAYMARINE UK LIMITED

Company number 04578449

Date	Type	Description	View / Download
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 46,350,444	(4 pages)
07 Dec 2015	SH20	Statement by Directors	(3 pages)
07 Dec 2015	SH19	Statement of capital on 7 December 2015 GBP 26,350,444.00	(4 pages)
07 Dec 2015	CAP-SS	Solvency Statement dated 26/11/15	(3 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
15 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	(5 pages)
29 Apr 2015	AP01	Appointment of Mr Todd Michael Duchene as a director on 2 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Ms Heather Fiona Christiansen as a director on 2 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Anthony Leslie Trunzo as a director on 27 March 2015	(1 page)
16 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(5 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
20 Feb 2014	TM01	Termination of appointment of Andrew Teich as a director	(1 page)
20 Feb 2014	AP01	Appointment of Mr Grégoire Pierre Georges Outters as a director	(2 pages)
16 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(5 pages)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	(37 pages)
24 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 Jan 2013	AD02	Register inspection address has been changed	(1 page)
21 Nov 2012	AA	Full accounts made up to 31 December 2011	(40 pages)
27 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AD01	Registered office address changed from Marine House 5 Harbourgate Southampton Road Portsmouth Hampshire PO6 4BQ on 4 October 2011	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(42 pages)
15 Sep 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(4 pages)
23 Feb 2011	MISC	Auditor's resignation	(1 page)
17 Feb 2011	AUD	Auditor's resignation	(2 pages)