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RACAL ACOUSTICS LIMITED

Company number 05019038

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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)
12 Nov 2020 CAP-SS Solvency Statement dated 30/10/20
12 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2020 AA Full accounts made up to 30 September 2019
21 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
14 Nov 2019 AP01 Appointment of Liza Sabol as a director on 2 October 2019
14 Nov 2019 TM01 Termination of appointment of Jonathan David Crandall as a director on 2 October 2019
05 Jul 2019 AA Full accounts made up to 28 September 2018
26 Jun 2019 AP01 Appointment of James Ewing as a director on 26 June 2019
04 Jun 2019 TM01 Termination of appointment of Albert Scott Yost as a director on 30 May 2019
11 Apr 2019 AP01 Appointment of Sarah Louise Wynne as a director on 14 March 2019
11 Apr 2019 AP01 Appointment of Jonathan David Crandall as a director on 14 March 2019
10 Apr 2019 TM01 Termination of appointment of Stephen Nolan as a director on 14 March 2019
10 Apr 2019 TM01 Termination of appointment of Curtis Carl Reusser as a director on 14 March 2019
06 Mar 2019 TM01 Termination of appointment of Dick Heinrich as a director on 14 February 2019
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
27 Jun 2018 AA Full accounts made up to 29 September 2017
07 Jun 2018 CH01 Director's details changed for Stephen Nolan on 5 June 2018
15 Mar 2018 TM01 Termination of appointment of Robert David George as a director on 1 March 2018
14 Mar 2018 AP01 Appointment of Stephen Nolan as a director on 1 March 2018
07 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
26 Jan 2018 PSC02 Notification of Weston Aerospace Limited as a person with significant control on 26 January 2018
26 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 26 January 2018
12 Jul 2017 AP01 Appointment of Dick Heinrich as a director on 1 July 2016
07 Jul 2017 AA Full accounts made up to 30 September 2016
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates