RAYTEC LIMITED

Company number 05532798

Date	Type	Description	View / Download
10 Mar 2014	TM01	Termination of appointment of Koji Kado as a director	(1 page)
26 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100	(12 pages)
11 Jul 2013	AP01	Appointment of Mr Darrel John Coates as a director	(2 pages)
18 Mar 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
08 Oct 2012	AUD	Auditor's resignation	(1 page)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
14 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(12 pages)
14 Aug 2012	CH01	Director's details changed for Masakazu M=Nagano on 14 August 2012	(2 pages)
10 Aug 2012	AP01	Appointment of Mr Toru Kamimura as a director	(2 pages)
19 Mar 2012	MISC	Tait walker ceasing to hold office as auditors under 519 CA06	(1 page)
12 Mar 2012	AP01	Appointment of Masakazu M=Nagano as a director	(3 pages)
12 Mar 2012	AP01	Appointment of Koji Kado as a director	(3 pages)
12 Mar 2012	AP01	Appointment of Yukio Kuroda as a director	(3 pages)
12 Mar 2012	AP01	Appointment of Kunihiro Matsumoto as a director	(3 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Feb 2012	TM01	Termination of appointment of Marc Nedecky as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Katharina Geutebrueck as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Christoph Hoffmann as a director	(2 pages)
09 Feb 2012	AD01	Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 9 February 2012	(2 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(8 pages)
20 Sep 2011	AD02	Register inspection address has been changed from 75 Marine Avenue Whitley Bay Tyne and Wear NE26 1NB	(1 page)
19 Sep 2011	CH01	Director's details changed for Mr Anthony Gerard John Whiting on 4 August 2011	(2 pages)
19 Sep 2011	CH01	Director's details changed for Marc Nedecky on 4 August 2011	(2 pages)
19 Sep 2011	CH01	Director's details changed for David Lambert on 4 August 2011	(2 pages)