RAE UK LIMITED

Company number 05008935

Date	Type	Description	View / Download
22 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
22 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 24 August 2021	(7 pages)
22 Sep 2020	600	Appointment of a voluntary liquidator	(4 pages)
22 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-25	(2 pages)
22 Sep 2020	LIQ01	Declaration of solvency	(6 pages)
03 Sep 2020	RP04AP01	Second filing for the appointment of Elizabeth Jane Earle as a director	(3 pages)
12 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
27 Jan 2020	SH20	Statement by Directors	(2 pages)
27 Jan 2020	SH19	Statement of capital on 27 January 2020 GBP 0.01	(3 pages)
27 Jan 2020	CAP-SS	Solvency Statement dated 23/01/20	(2 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
21 May 2019	AD02	Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB England to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd	(1 page)
28 Mar 2019	AP01	Appointment of Elizabeth Earle as a director on 15 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/09/2020	(3 pages)
28 Mar 2019	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB to 200 Berkshire Place 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 28 March 2019	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
14 Feb 2019	PSC07	Cessation of Honeywell International Inc. as a person with significant control on 17 October 2018	(1 page)
14 Feb 2019	PSC02	Notification of Ademco 2 Limited as a person with significant control on 17 October 2018	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Hicham Khellafi as a director on 26 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Michele Elaine Hudson as a director on 26 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Allan Richards as a director on 26 October 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Timothy David Clothier as a director on 1 May 2018	(1 page)
14 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
22 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)