RAYTHEON SYSTEMS LIMITED

Company number 00406809

Date	Type	Description	View / Download
01 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
31 Mar 2020	AP01	Appointment of Mr Jeffrey Lewis as a director on 10 March 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of Richard Kevin Smith as a director on 25 February 2020	(1 page)
07 Jun 2019	AP01	Appointment of Mr Bryan Dean Rosselli as a director on 30 May 2019	(2 pages)
07 Jun 2019	AP01	Appointment of Dr James Mitchell Stevison as a director on 30 May 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Paul Bryan Ferraro as a director on 30 May 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Taylor Walton Lawrence as a director on 30 May 2019	(1 page)
21 May 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
14 Jan 2019	AP01	Appointment of Mr Roy Azevedo as a director on 1 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr David John Broadbent as a director on 1 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Ms Pamela Ann Wickham as a director on 1 January 2019	(2 pages)
18 Dec 2018	TM01	Termination of appointment of David Edward Farnsworth as a director on 12 December 2018	(1 page)
06 Dec 2018	AP01	Appointment of Ms Sarah Jill Lennard as a director on 7 November 2018	(2 pages)
05 Dec 2018	SH20	Statement by Directors	(10 pages)
05 Dec 2018	SH19	Statement of capital on 5 December 2018 GBP 240,041,705.698	(3 pages)
05 Dec 2018	CAP-SS	Solvency Statement dated 13/11/18	(10 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Nov 2018	TM01	Termination of appointment of Richard Raymond Yuse as a director on 7 November 2018	(1 page)
09 Jul 2018	AP01	Appointment of Mr Paul Bryan Ferraro as a director on 22 February 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr David Edward Farnsworth as a director on 22 February 2018	(2 pages)
22 Jun 2018	AP01	Appointment of Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde as a director on 4 June 2018	(2 pages)
21 May 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
14 May 2018	AP01	Appointment of Mr Richard Kevin Smith as a director on 22 February 2018	(2 pages)
29 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)