RACAL ACOUSTICS LIMITED

Company number 05019038

Date	Type	Description	View / Download
21 Dec 2016	TM01	Termination of appointment of Keith Edward Hartlage as a director on 1 July 2016	(1 page)
28 Jun 2016	AA	Full accounts made up to 2 October 2015	(23 pages)
25 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 8,647,525	(6 pages)
26 Oct 2015	AP01	Appointment of Mr Albert Scott Yost as a director on 15 August 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Frank Edward Houston as a director on 14 August 2015	(1 page)
09 Sep 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 September 2015	(1 page)
31 Jul 2015	AA	Full accounts made up to 31 October 2014	(24 pages)
15 Jul 2015	MR04	Satisfaction of charge 5 in full	(1 page)
15 Apr 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 8,647,525	(6 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Trustee security documents approved 15/07/2011	(3 pages)
11 Aug 2014	AA	Full accounts made up to 25 October 2013	(23 pages)
21 May 2014	AP01	Appointment of Curtis Carl Reusser as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Richard Lawrence as a director	(1 page)
03 Mar 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 8,647,525	(6 pages)
20 Dec 2013	AP01	Appointment of Keith Edward Hartlage as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Graham Jones as a director	(1 page)
16 Jul 2013	AA	Accounts made up to 26 October 2012	(22 pages)
06 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(7 pages)
04 Feb 2013	CH01	Director's details changed for Frank Edward Houston on 3 December 2012	(2 pages)
27 Jul 2012	AA	Accounts made up to 28 October 2011	(21 pages)
17 Jul 2012	CH01	Director's details changed for Graham Neil Jones on 17 July 2012	(2 pages)
02 Jul 2012	CH01	Director's details changed for Frank Edward Houston on 13 June 2012	(2 pages)
19 Jun 2012	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
19 Jun 2012	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
19 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)