RAE UK LIMITED

Company number 05008935

Date	Type	Description	View / Download
16 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB	(1 page)
26 Oct 2017	PSC05	Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017	(2 pages)
18 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
06 Mar 2017	TM01	Termination of appointment of Marcus Schett as a director on 1 March 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Kameleshkumar Ishwarlal Mistry as a director on 1 March 2017	(1 page)
06 Mar 2017	AP01	Appointment of Hicham Khellafi as a director on 1 March 2017	(2 pages)
03 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
08 Sep 2016	AP01	Appointment of Kamleshkumar Ishwarlal Mistry as a director on 8 September 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Andrew Thompson as a director on 14 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Timothy David Clothier as a director on 14 July 2016	(2 pages)
17 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	(4 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
04 Jan 2016	AUD	Auditor's resignation	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(2 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
20 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(4 pages)
05 Jan 2015	AD01	Registered office address changed from D5 Culham Innovation Centre Culham Science Centre Abingdon Oxfordshire OX14 3DB to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 5 January 2015	(1 page)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
05 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
05 Mar 2014	AD02	Register inspection address has been changed	(1 page)
04 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	(4 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Feb 2014	CC04	Statement of company's objects	(2 pages)
06 Feb 2014	AP04	Appointment of Sisec Limited as a secretary	(2 pages)

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