RAYTHEON UNITED KINGDOM LIMITED filing history - Find and update company information

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RAYTHEON UNITED KINGDOM LIMITED

Company number 00337167

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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)
13 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Oct 2015	SH19	Statement of capital on 13 October 2015 GBP 818,248.94	View PDF Statement of capital on 13 October 2015 GBP 818,248.94 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	CAP-SS	Solvency Statement dated 13/10/15	View PDF Solvency Statement dated 13/10/15 - link opens in a new window - 1 page (1 page)
13 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancelling the share premium account. 13/10/2015	View PDF Resolutions RES13 ‐ Cancelling the share premium account. 13/10/2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 204,562,234	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 204,562,234 - link opens in a new window - 4 pages (4 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 204,562,234	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 204,562,234 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AP01	Appointment of Mr Richard Nicholas Daniel as a director	View PDF Appointment of Mr Richard Nicholas Daniel as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM01	Termination of appointment of Robert Delorge as a director	View PDF Termination of appointment of Robert Delorge as a director - link opens in a new window - 1 page (1 page)
03 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
17 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	View PDF Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
09 May 2013	TM01	Termination of appointment of James Trail as a director	View PDF Termination of appointment of James Trail as a director - link opens in a new window - 1 page (1 page)
07 Sep 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	CH01	Director's details changed for John Alan Reilly on 6 September 2012	View PDF Director's details changed for John Alan Reilly on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	CH01	Director's details changed for James William Trail on 6 September 2012	View PDF Director's details changed for James William Trail on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	CH03	Secretary's details changed for John Alan Reilly on 6 September 2012	View PDF Secretary's details changed for John Alan Reilly on 6 September 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	CH01	Director's details changed for James William Trail on 6 September 2012	View PDF Director's details changed for James William Trail on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
16 Jul 2012	TM01	Termination of appointment of Robert Hayman-Joyce as a director	View PDF Termination of appointment of Robert Hayman-Joyce as a director - link opens in a new window - 1 page (1 page)
08 Feb 2012	AP01	Appointment of Mr James Michael Quinn as a director	View PDF Appointment of Mr James Michael Quinn as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	TM01	Termination of appointment of Daren Harris as a director	View PDF Termination of appointment of Daren Harris as a director - link opens in a new window - 1 page (1 page)
08 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 37 pages (37 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 204,562,234	View PDF Statement of capital following an allotment of shares on 18 November 2010 GBP 204,562,234 - link opens in a new window - 4 pages (4 pages)

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