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RAYMARINE UK LIMITED

Company number 04578449

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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)
17 Feb 2011 AUD Auditor's resignation
20 Dec 2010 TM01 Termination of appointment of Earl Lewis as a director
13 Dec 2010 AUD Auditor's resignation
01 Dec 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 TM02 Termination of appointment of Joanne Dobbie as a secretary
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
09 Jun 2010 TM01 Termination of appointment of Peter Ward as a director
09 Jun 2010 TM01 Termination of appointment of John Osbaldiston as a director
08 Jun 2010 AP01 Appointment of Mr Andrew Carleton Teich as a director
08 Jun 2010 AP01 Appointment of Mr Earl Ray Lewis as a director
08 Jun 2010 AP01 Appointment of Mr Anthony Leslie Trunzo as a director
08 Jun 2010 AP01 Appointment of Mr Thomas Aquinas Surran as a director
01 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
04 Nov 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 288a Secretary appointed mrs joanne elizabeth dobbie
15 Sep 2009 288b Appointment terminated secretary anthony osbaldiston