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RAYTHEON UNITED KINGDOM LIMITED

Learn more about RAYTHEON UNITED KINGDOM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PINNACLES, ELIZABETH WAY, HARLOW, ESSEX, CM19 5BB

RAYTHEON UNITED KINGDOM LIMITED on the map

Company type: Private Limited Company
Company number: 00337167
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.24
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003371670001
Form type: MR04
Date: 2016.03.05
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02/11/15 STATEMENT OF CAPITAL GBP 670184.84
Form type: SH06
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 670184.84
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003371670001
Form type: MR01
Date: 2015.11.05
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REDUCE ISSUED CAPITAL 13/10/2015
Form type: RES06
Date: 2015.10.13
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.10.13
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13/10/15 STATEMENT OF CAPITAL GBP 818248.94
Form type: SH19
Date: 2015.10.13
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CANCELLING THE SHARE PREMIUM ACCOUNT. 13/10/2015
Form type: RES13
Date: 2015.10.13
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SOLVENCY STATEMENT DATED 13/10/15
Form type: CAP-SS
Date: 2015.10.13
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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DIRECTOR APPOINTED MR RICHARD NICHOLAS DANIEL
Form type: AP01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DELORGE
Form type: TM01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.03
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES TRAIL
Form type: TM01
Date: 2013.05.09
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM TRAIL / 06/09/2012
Form type: CH01
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN REILLY / 06/09/2012
Form type: CH01
Date: 2012.09.07
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ALAN REILLY / 06/09/2012
Form type: CH03
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM TRAIL / 06/09/2012
Form type: CH01
Date: 2012.09.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYMAN-JOYCE
Form type: TM01
Date: 2012.07.16
£2.95
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DIRECTOR APPOINTED MR JAMES MICHAEL QUINN
Form type: AP01
Date: 2012.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS
Form type: TM01
Date: 2011.09.30
£2.95
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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18/11/10 STATEMENT OF CAPITAL GBP 204562234
Form type: SH01
Date: 2011.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.13
Child documents:
Document type: ANNOTATION
Date: 2010.12.13
Form type: RES01
Document description: ADOPT ARTICLES 18/11/2010
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARCEL DELORGE / 24/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR APPOINTED MR ROBERT MARCEL DELORGE
Form type: AP01
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKEON
Form type: TM01
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
£2.95
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DIRECTOR APPOINTED DARE ROBERT HARRIS
Form type: 288a
Date: 2009.03.17
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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DIRECTOR APPOINTED JOHN ALAN REILLY
Form type: 288a
Date: 2008.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.10.28
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.27
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.23

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Company directors and board members:

JOHN ALAN REILLY (current)
Secretary, SOLICITOR, 2003.12.31
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
RICHARD NICHOLAS DANIEL (current)
Director, 2014.06.18
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
JAMES MICHAEL QUINN (current)
Director, FINANCE DIRECTOR, 2012.01.31
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
JOHN ALAN REILLY (current)
Director, LAWYER, 2008.04.24
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
MARTIN ROLAND GEORGE WOOD (resigned)
Secretary, 1991.07.24 - 2003.12.31
22 CARTER WALK PENN , HIGH WYCOMBE
HP10 8ER, BUCKINGHAMSHIRE
CHARLES FRANCIS ADAMS (resigned)
Director, 1991.07.24 - 1992.06.30
DEDHAM STREET , DOVER
MASSACHUSETTS
USA
JOHN JOSEPH CRONIN (resigned)
Director, ENGINEER, 2003.09.17 - 2006.03.17
RAYTHEON SYSTEMS LTD THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
ROBERT MARCEL DELORGE (resigned)
Director, COMPANY DIRECTOR, 2010.03.05 - 2014.06.18
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
DAREN ROBERT HARRIS (resigned)
Director, 2009.02.17 - 2011.08.26
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
UK
PATRICK KEVIN HARRISON (resigned)
Director, ACCOUNTANT, 1999.09.21 - 2003.11.30
NURSERY END MILL LANE PADWORTH , READING
RG7 4JX, BERKSHIRE
ROBERT HAYMAN-JOYCE (resigned)
Director, 2000.09.20 - 2012.06.30
TY ISHA MAMHILAD , PONTYPOOL
NP4 0JE, GWENT
CHRISTOPH LUDWIG HOFFMANN (resigned)
Director, LEGAL COUNSEL, 1992.07.01 - 1998.09.14
51 ALDRIDGE ROAD , NEEDHAM
FOREIGN, MASSACHUSETTS 02192
USA
KENNETH CARMICHAEL MACDONALD (resigned)
Director, 1991.07.01 - 1994.09.30
61 PARK AVENUE , BROMLEY
BR1 4EG, KENT
KENNETH CARMICHAEL MACDONALD (resigned)
Director, 1995.10.01 - 2000.09.20
THE OLD VICARAGE WALSHAM LE WILLOWS , BURY ST EDMUNDS
IP31 3BZ, SUFFOLK
RALPH ARTHUR MARTIN (resigned)
Director, ENGINEER, 1991.07.24 - 1992.07.31
6C, EASTBURY AVENUE , NORTHWOOD
HA6 3LG, MIDDLESEX
ENGLAND
ROBERT EUGENE MCINTYRE (resigned)
Director, ELECTRONICS ENGINEERI, 2002.02.28 - 2003.09.12
73 COMPAYNE GARDENS HIGHFIELD MEWS 2 , LONDON
NW6 3GB
PETER ROBERT MCKEE (resigned)
Director, ACCOUNTANT, 1991.07.24 - 2002.02.28
12 SOUTHCOTE WAY PENN , HIGH WYCOMBE
HP10 8JG, BUCKINGHAMSHIRE
BRIAN MICHAEL MCKEON (resigned)
Director, BUSINESS EXECUTIVE, 2006.06.01 - 2010.03.05
C/O RAYTHEON SYSTEMS LTD THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
JOHN CHARLES SOUTHALL (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.13 - 1999.09.21
NETHERLEY 6 UPPER HOLLIS , GREAT MISSENDEN
HP16 9HP, BUCKINGHAMSHIRE
JOHN ALAN THOMAS (resigned)
Director, COMPANY DIRECTOR, 1994.10.01 - 1995.09.30
HIGHWOOD PARK NAN CLARKS LANE , LONDON
NW7 4HH
JAMES WILLIAM TRAIL (resigned)
Director, BUSINESS EXECUTIVE, 2003.12.04 - 2013.05.01
THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
JOHN CASEY TRIPP (resigned)
Director, BUSINESS EXECUTIVE, 2006.03.23 - 2007.09.28
C/O RAYTHEON SYSTEMS LTD THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX

Companies near to RAYTHEON UNITED KINGDOM ltd.

Information about the Private Limited Company RAYTHEON UNITED KINGDOM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data