RAYTEC LIMITED

Company number 05532798

Date	Type	Description	View / Download
23 Aug 2017	CH01	Director's details changed	(2 pages)
23 Aug 2017	CH01	Director's details changed	(2 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
26 Jan 2017	AD01	Registered office address changed from Unit 3 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW to Unit 15 Wansbeck Business Park, Rotary Parkway Ashington Northumberland NE63 8QW on 26 January 2017	(1 page)
25 Jan 2017	AP01	Appointment of Mr Masashi Ueda as a director on 12 January 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Kunihiro Matsumoto as a director on 11 January 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Masaya Okuno as a director on 11 January 2017	(1 page)
24 Jan 2017	AP01	Appointment of Mr Barry Thompson as a director on 11 January 2017	(2 pages)
17 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
12 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	(8 pages)
01 Jul 2015	AUD	Auditor's resignation	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
28 May 2015	TM01	Termination of appointment of Darrel John Coates as a director on 11 May 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Mark Edward Wherrett as a director on 11 May 2015	(1 page)
10 Mar 2015	AP01	Appointment of Mr Masaya Okuno as a director on 12 February 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Yukio Kuroda as a director on 12 February 2015	(1 page)
08 Dec 2014	AP01	Appointment of Doctor Mark Edward Wherrett as a director on 10 November 2014	(2 pages)
29 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	(10 pages)
28 Aug 2014	AD02	Register inspection address has been changed from 10 Beverley Gardens North Shields Tyne and Wear NE30 4NS England to 10 Beverley Gardens North Shields Tyne and Wear NE30 4NS	(1 page)
23 Jul 2014	TM01	Termination of appointment of Kenneth Simon Bowman as a director on 15 July 2014	(1 page)
29 May 2014	TM01	Termination of appointment of Shaun Cutler as a director	(1 page)
29 May 2014	TM02	Termination of appointment of Shaun Lee Cutler as a secretary	(1 page)
01 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
10 Mar 2014	AP01	Appointment of Mr Kenshi Miyamoto as a director	(2 pages)