Harlow
Essex
CM17 9NA
Director Name | Mr John Alan Reilly |
---|---|
Date of Birth | December 1960 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2008(70 years, 2 months after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Kao One Kao Park Harlow Essex CM17 9NA |
Director Name | Mr Jeffrey Lewis |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2020(82 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Kao One Kao Park Harlow Essex CM17 9NA |
Director Name | Sir Kenneth Carmichael MacDonald |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(53 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | 61 Park Avenue Bromley Kent BR1 4EG |
Director Name | Mr Ralph Arthur Martin |
---|---|
Date of Birth | December 1927 (Born 95 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 July 1991(53 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 1992) |
Role | Engineer |
Correspondence Address | 6c, Eastbury Avenue Northwood Middlesex HA6 3LG |
Director Name | Mr Peter Robert McKee |
---|---|
Date of Birth | April 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(53 years, 5 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 28 February 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Southcote Way Penn High Wycombe Buckinghamshire HP10 8JG |
Director Name | Charles Francis Adams |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 24 July 1991(53 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 June 1992) |
Role | Company Director |
Correspondence Address | Dedham Street Dover Massachusetts United States |
Secretary Name | Mr Martin Roland George Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(53 years, 5 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | 22 Carter Walk Penn High Wycombe Buckinghamshire HP10 8ER |
Director Name | Mr Christoph Ludwig Hoffmann |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 1992(54 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 14 September 1998) |
Role | Legal Counsel |
Correspondence Address | 51 Aldridge Road Needham Massachusetts 02192 Foreign |
Director Name | Sir John Alan Thomas |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(56 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 30 September 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highwood Park Nan Clarks Lane London NW7 4HH |
Director Name | Sir Kenneth Carmichael MacDonald |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(57 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 20 September 2000) |
Role | Company Director |
Correspondence Address | The Old Vicarage Walsham Le Willows Bury St Edmunds Suffolk IP31 3BZ |
Director Name | Mr John Charles Southall |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1996(58 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 21 September 1999) |
Role | Chartered Accountant |
Correspondence Address | Netherley 6 Upper Hollis Great Missenden Buckinghamshire HP16 9HP |
Director Name | Patrick Kevin Harrison |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1999(61 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 November 2003) |
Role | Accountant |
Correspondence Address | Nursery End Mill Lane Padworth Reading Berkshire RG7 4JX |
Director Name | Sir Robert Hayman-Joyce |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(62 years, 7 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 30 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ty Isha Mamhilad Pontypool Gwent NP4 0JE Wales |
Director Name | Robert Eugene McIntyre |
---|---|
Date of Birth | December 1942 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 2002(64 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 September 2003) |
Role | Electronics Engineeri |
Correspondence Address | 73 Compayne Gardens Highfield Mews 2 London NW6 3GB |
Director Name | John Joseph Cronin |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 September 2003(65 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 17 March 2006) |
Role | Engineer |
Correspondence Address | Raytheon Systems Ltd The Pinnacles Elizabeth Way Harlow Essex CM19 5BB |
Director Name | James William Trail |
---|---|
Date of Birth | November 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(65 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 May 2013) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Pinnacles Elizabeth Way Harlow Essex CM19 5BB |
Director Name | John Casey Tripp |
---|---|
Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2006(68 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 September 2007) |
Role | Business Executive |
Correspondence Address | C/O Raytheon Systems Ltd The Pinnacles Elizabeth Way Harlow Essex CM19 5BB |
Director Name | Brian Michael McKeon |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2006(68 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 05 March 2010) |
Role | Business Executive |
Correspondence Address | C/O Raytheon Systems Ltd The Pinnacles Elizabeth Way Harlow Essex CM19 5BB |
Director Name | Mr Daren Robert Harris |
---|---|
Date of Birth | December 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2009(71 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 26 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Pinnacles Elizabeth Way Harlow Essex CM19 5BB |
Director Name | Mr Robert Marcel Delorge |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 March 2010(72 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Pinnacles Elizabeth Way Harlow Essex CM19 5BB |
Director Name | Mr James Michael Quinn |
---|---|
Date of Birth | November 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2012(73 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 03 August 2016) |
Role | Finance Director |
Country of Residence | Northern Ireland |
Correspondence Address | The Pinnacles Elizabeth Way Harlow Essex CM19 5BB |
Director Name | Mr Richard Nicholas Daniel |
---|---|
Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2014(76 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 09 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kao One Kao Park Harlow Essex CM17 9NA |
Website | raytheon.co.uk |
---|
Registered Address | Kao One Kao Park Harlow Essex CM17 9NA |
---|---|
Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Old Harlow |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
818.2m at £0.2 | Raytheon Company 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £672,000 |
Gross Profit | £672,000 |
Net Worth | £258,871,000 |
Cash | £328,750,000 |
Current Liabilities | £322,886,000 |
Latest Accounts | 31 December 2022 (8 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 July 2023 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 23 July 2024 (10 months from now) |
2 November 2015 | Delivered on: 5 November 2015 Persons entitled: Raytheon Company Classification: A registered charge Outstanding |
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15 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
---|---|
14 July 2020 | Appointment of Mr Jeffrey Lewis as a director on 9 July 2020 (2 pages) |
9 July 2020 | Termination of appointment of Richard Nicholas Daniel as a director on 9 July 2020 (1 page) |
5 June 2020 | Full accounts made up to 31 December 2019 (22 pages) |
9 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
22 May 2019 | Full accounts made up to 31 December 2018 (21 pages) |
17 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
18 May 2018 | Full accounts made up to 31 December 2017 (21 pages) |
28 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
24 May 2017 | Full accounts made up to 31 December 2016 (21 pages) |
24 May 2017 | Full accounts made up to 31 December 2016 (21 pages) |
11 August 2016 | Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One Kao Park Harlow Essex CM17 9NA on 11 August 2016 (1 page) |
11 August 2016 | Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One Kao Park Harlow Essex CM17 9NA on 11 August 2016 (1 page) |
10 August 2016 | Termination of appointment of James Michael Quinn as a director on 3 August 2016 (1 page) |
10 August 2016 | Termination of appointment of James Michael Quinn as a director on 3 August 2016 (1 page) |
22 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
25 May 2016 | Full accounts made up to 31 December 2015 (22 pages) |
25 May 2016 | Full accounts made up to 31 December 2015 (22 pages) |
5 March 2016 | Satisfaction of charge 003371670001 in full (4 pages) |
5 March 2016 | Satisfaction of charge 003371670001 in full (4 pages) |
2 February 2016 | Cancellation of shares. Statement of capital on 2 November 2015
|
2 February 2016 | Purchase of own shares. (3 pages) |
2 February 2016 | Cancellation of shares. Statement of capital on 2 November 2015
|
2 February 2016 | Purchase of own shares. (3 pages) |
5 November 2015 | Registration of charge 003371670001, created on 2 November 2015 (20 pages) |
5 November 2015 | Registration of charge 003371670001, created on 2 November 2015 (20 pages) |
13 October 2015 | Resolutions
|
13 October 2015 | Resolutions
|
13 October 2015 | Statement of capital on 13 October 2015
|
13 October 2015 | Solvency Statement dated 13/10/15 (1 page) |
13 October 2015 | Statement by Directors (1 page) |
13 October 2015 | Statement of capital on 13 October 2015
|
13 October 2015 | Statement by Directors (1 page) |
13 October 2015 | Solvency Statement dated 13/10/15 (1 page) |
13 October 2015 | Resolutions
|
21 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
21 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
29 May 2015 | Full accounts made up to 31 December 2014 (20 pages) |
29 May 2015 | Full accounts made up to 31 December 2014 (20 pages) |
17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
3 July 2014 | Appointment of Mr Richard Nicholas Daniel as a director (2 pages) |
3 July 2014 | Appointment of Mr Richard Nicholas Daniel as a director (2 pages) |
1 July 2014 | Termination of appointment of Robert Delorge as a director (1 page) |
1 July 2014 | Termination of appointment of Robert Delorge as a director (1 page) |
3 June 2014 | Full accounts made up to 31 December 2013 (24 pages) |
3 June 2014 | Full accounts made up to 31 December 2013 (24 pages) |
17 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
17 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
3 June 2013 | Full accounts made up to 31 December 2012 (22 pages) |
3 June 2013 | Full accounts made up to 31 December 2012 (22 pages) |
9 May 2013 | Termination of appointment of James Trail as a director (1 page) |
9 May 2013 | Termination of appointment of James Trail as a director (1 page) |
7 September 2012 | Director's details changed for James William Trail on 6 September 2012 (2 pages) |
7 September 2012 | Director's details changed for James William Trail on 6 September 2012 (2 pages) |
7 September 2012 | Secretary's details changed for John Alan Reilly on 6 September 2012 (1 page) |
7 September 2012 | Director's details changed for James William Trail on 6 September 2012 (2 pages) |
7 September 2012 | Director's details changed for James William Trail on 6 September 2012 (2 pages) |
7 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Secretary's details changed for John Alan Reilly on 6 September 2012 (1 page) |
7 September 2012 | Director's details changed for James William Trail on 6 September 2012 (2 pages) |
7 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Director's details changed for James William Trail on 6 September 2012 (2 pages) |
7 September 2012 | Director's details changed for John Alan Reilly on 6 September 2012 (2 pages) |
7 September 2012 | Director's details changed for John Alan Reilly on 6 September 2012 (2 pages) |
7 September 2012 | Director's details changed for John Alan Reilly on 6 September 2012 (2 pages) |
7 September 2012 | Secretary's details changed for John Alan Reilly on 6 September 2012 (1 page) |
16 August 2012 | Full accounts made up to 31 December 2011 (19 pages) |
16 August 2012 | Full accounts made up to 31 December 2011 (19 pages) |
16 July 2012 | Termination of appointment of Robert Hayman-Joyce as a director (1 page) |
16 July 2012 | Termination of appointment of Robert Hayman-Joyce as a director (1 page) |
8 February 2012 | Appointment of Mr James Michael Quinn as a director (2 pages) |
8 February 2012 | Appointment of Mr James Michael Quinn as a director (2 pages) |
30 September 2011 | Termination of appointment of Daren Harris as a director (1 page) |
30 September 2011 | Termination of appointment of Daren Harris as a director (1 page) |
8 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (7 pages) |
8 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (7 pages) |
24 June 2011 | Group of companies' accounts made up to 31 December 2010 (37 pages) |
24 June 2011 | Group of companies' accounts made up to 31 December 2010 (37 pages) |
20 January 2011 | Statement of capital following an allotment of shares on 18 November 2010
|
20 January 2011 | Statement of capital following an allotment of shares on 18 November 2010
|
17 December 2010 | Group of companies' accounts made up to 31 December 2009 (36 pages) |
17 December 2010 | Group of companies' accounts made up to 31 December 2009 (36 pages) |
13 December 2010 | Resolutions
|
13 December 2010 | Resolutions
|
27 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (7 pages) |
27 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (7 pages) |
10 August 2010 | Director's details changed for Mr Robert Marcel Delorge on 24 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Robert Marcel Delorge on 24 July 2010 (2 pages) |
12 April 2010 | Appointment of Mr Robert Marcel Delorge as a director (2 pages) |
12 April 2010 | Appointment of Mr Robert Marcel Delorge as a director (2 pages) |
6 April 2010 | Termination of appointment of Brian Mckeon as a director (1 page) |
6 April 2010 | Termination of appointment of Brian Mckeon as a director (1 page) |
30 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
30 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
17 June 2009 | Group of companies' accounts made up to 31 December 2008 (35 pages) |
17 June 2009 | Group of companies' accounts made up to 31 December 2008 (35 pages) |
17 March 2009 | Director appointed dare robert harris (3 pages) |
17 March 2009 | Director appointed dare robert harris (3 pages) |
22 September 2008 | Return made up to 17/07/08; full list of members (4 pages) |
22 September 2008 | Return made up to 17/07/08; full list of members (4 pages) |
25 June 2008 | Group of companies' accounts made up to 31 December 2007 (33 pages) |
25 June 2008 | Group of companies' accounts made up to 31 December 2007 (33 pages) |
19 May 2008 | Director appointed john alan reilly (3 pages) |
19 May 2008 | Director appointed john alan reilly (3 pages) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | Director resigned (1 page) |
5 September 2007 | Return made up to 17/07/07; full list of members (8 pages) |
5 September 2007 | Return made up to 17/07/07; full list of members (8 pages) |
27 July 2007 | Group of companies' accounts made up to 31 December 2006 (32 pages) |
27 July 2007 | Group of companies' accounts made up to 31 December 2006 (32 pages) |
1 November 2006 | Return made up to 17/07/06; full list of members (7 pages) |
1 November 2006 | Return made up to 17/07/06; full list of members (7 pages) |
29 September 2006 | New director appointed (2 pages) |
29 September 2006 | New director appointed (2 pages) |
1 September 2006 | Group of companies' accounts made up to 31 December 2005 (31 pages) |
1 September 2006 | Group of companies' accounts made up to 31 December 2005 (31 pages) |
3 August 2006 | New director appointed (2 pages) |
3 August 2006 | Group of companies' accounts made up to 31 December 2004 (37 pages) |
3 August 2006 | New director appointed (2 pages) |
3 August 2006 | Group of companies' accounts made up to 31 December 2004 (37 pages) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Director resigned (1 page) |
5 January 2006 | Resolutions
|
5 January 2006 | Resolutions
|
28 October 2005 | Group of companies' accounts made up to 31 December 2003 (32 pages) |
28 October 2005 | Group of companies' accounts made up to 31 December 2003 (32 pages) |
27 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
27 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
30 August 2005 | Return made up to 17/07/05; full list of members (7 pages) |
30 August 2005 | Return made up to 17/07/05; full list of members (7 pages) |
19 October 2004 | Group of companies' accounts made up to 31 December 2002 (34 pages) |
19 October 2004 | Group of companies' accounts made up to 31 December 2002 (34 pages) |
18 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
18 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
1 June 2004 | New secretary appointed (2 pages) |
1 June 2004 | New secretary appointed (2 pages) |
25 May 2004 | Director resigned (1 page) |
25 May 2004 | Director resigned (1 page) |
23 March 2004 | Secretary resigned (1 page) |
23 March 2004 | Secretary resigned (1 page) |
10 March 2004 | Statement of affairs (5 pages) |
10 March 2004 | Ad 24/11/03--------- £ si [email protected]=53610062 £ ic 31285638/84895700 (2 pages) |
10 March 2004 | Statement of affairs (5 pages) |
10 March 2004 | Ad 24/11/03--------- £ si [email protected]=53610062 £ ic 31285638/84895700 (2 pages) |
8 March 2004 | New director appointed (3 pages) |
8 March 2004 | New director appointed (3 pages) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | Nc inc already adjusted 12/12/01 (1 page) |
9 December 2003 | Nc inc already adjusted 12/12/01 (1 page) |
9 December 2003 | Director resigned (1 page) |
9 October 2003 | New director appointed (1 page) |
9 October 2003 | New director appointed (1 page) |
20 August 2003 | Return made up to 17/07/03; full list of members (9 pages) |
20 August 2003 | Return made up to 17/07/03; full list of members (9 pages) |
25 June 2003 | Auditor's resignation (1 page) |
25 June 2003 | Auditor's resignation (1 page) |
12 March 2003 | Group of companies' accounts made up to 31 December 2001 (37 pages) |
12 March 2003 | Group of companies' accounts made up to 31 December 2001 (37 pages) |
10 December 2002 | Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR (1 page) |
10 December 2002 | Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR (1 page) |
1 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
1 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
1 August 2002 | Return made up to 17/07/02; full list of members
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1 August 2002 | Return made up to 17/07/02; full list of members
|
13 May 2002 | Ad 30/04/02--------- £ si [email protected]=1 £ ic 31285638/31285639 (2 pages) |
13 May 2002 | Resolutions
|
13 May 2002 | Resolutions
|
13 May 2002 | Nc inc already adjusted 30/04/02 (2 pages) |
13 May 2002 | Ad 30/04/02--------- £ si [email protected]=1 £ ic 31285638/31285639 (2 pages) |
13 May 2002 | Nc inc already adjusted 30/04/02 (2 pages) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | New director appointed (2 pages) |
19 March 2002 | New director appointed (2 pages) |
19 March 2002 | Director resigned (1 page) |
11 February 2002 | Statement of affairs (8 pages) |
11 February 2002 | Statement of affairs (8 pages) |
11 February 2002 | Ad 12/12/01--------- £ si [email protected]=1185185 £ ic 30100453/31285638 (2 pages) |
11 February 2002 | Ad 12/12/01--------- £ si [email protected]=1185185 £ ic 30100453/31285638 (2 pages) |
28 December 2001 | Nc inc already adjusted 12/12/01 (1 page) |
28 December 2001 | Resolutions
|
28 December 2001 | Resolutions
|
28 December 2001 | Nc inc already adjusted 12/12/01 (1 page) |
3 November 2001 | Group of companies' accounts made up to 31 December 2000 (30 pages) |
3 November 2001 | Group of companies' accounts made up to 31 December 2000 (30 pages) |
30 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
30 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
1 August 2001 | Return made up to 17/07/01; full list of members (8 pages) |
1 August 2001 | Return made up to 17/07/01; full list of members (8 pages) |
16 January 2001 | Full group accounts made up to 31 December 1999 (42 pages) |
16 January 2001 | Full group accounts made up to 31 December 1999 (42 pages) |
2 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
2 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | Director resigned (1 page) |
1 August 2000 | Return made up to 17/07/00; full list of members (8 pages) |
1 August 2000 | Return made up to 17/07/00; full list of members (8 pages) |
25 May 2000 | Full group accounts made up to 31 December 1998 (30 pages) |
25 May 2000 | Full group accounts made up to 31 December 1998 (30 pages) |
2 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
2 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
11 October 1999 | Director resigned (1 page) |
11 October 1999 | New director appointed (2 pages) |
11 October 1999 | New director appointed (2 pages) |
11 October 1999 | Director resigned (1 page) |
3 August 1999 | Return made up to 17/07/99; full list of members (6 pages) |
3 August 1999 | Return made up to 17/07/99; full list of members (6 pages) |
30 November 1998 | Registered office changed on 30/11/98 from: kings house kymberley road harrow middlesex HA1 1YD (1 page) |
30 November 1998 | Registered office changed on 30/11/98 from: kings house kymberley road harrow middlesex HA1 1YD (1 page) |
10 August 1998 | Return made up to 17/07/98; no change of members (4 pages) |
10 August 1998 | Return made up to 17/07/98; no change of members (4 pages) |
29 July 1998 | Full group accounts made up to 31 December 1997 (25 pages) |
29 July 1998 | Full group accounts made up to 31 December 1997 (25 pages) |
7 August 1997 | Full group accounts made up to 31 December 1996 (28 pages) |
7 August 1997 | Return made up to 18/07/97; no change of members (4 pages) |
7 August 1997 | Return made up to 18/07/97; no change of members (4 pages) |
7 August 1997 | Full group accounts made up to 31 December 1996 (28 pages) |
1 October 1996 | New director appointed (2 pages) |
1 October 1996 | New director appointed (2 pages) |
26 July 1996 | Return made up to 18/07/96; full list of members
|
26 July 1996 | Full group accounts made up to 31 December 1995 (30 pages) |
26 July 1996 | Full group accounts made up to 31 December 1995 (30 pages) |
26 July 1996 | Return made up to 18/07/96; full list of members
|
15 January 1996 | Registered office changed on 15/01/96 from: queens house college road harrow middlesex HA1 1YR (1 page) |
15 January 1996 | Registered office changed on 15/01/96 from: queens house college road harrow middlesex HA1 1YR (1 page) |
5 October 1995 | Director resigned;new director appointed (2 pages) |
5 October 1995 | Director resigned;new director appointed (2 pages) |
31 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |
31 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |
31 July 1995 | Full group accounts made up to 31 December 1994 (30 pages) |
31 July 1995 | Full group accounts made up to 31 December 1994 (30 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |
1 December 1992 | Resolutions
|
1 December 1992 | Resolutions
|
1 December 1992 | Ad 23/11/92--------- £ si [email protected]=13500000 £ ic 16600453/30100453 (2 pages) |
1 December 1992 | Ad 23/11/92--------- £ si [email protected]=13500000 £ ic 16600453/30100453 (2 pages) |
11 February 1992 | Ad 03/12/91--------- £ si [email protected] (3 pages) |
11 February 1992 | Ad 03/12/91--------- £ si [email protected] (3 pages) |
20 January 1992 | Ad 03/12/91--------- £ si [email protected]=14000453 £ ic 2600000/16600453 (2 pages) |
20 January 1992 | Ad 03/12/91--------- £ si [email protected]=14000453 £ ic 2600000/16600453 (2 pages) |
16 May 1989 | Company name changed A.C.cossor LIMITED\certificate issued on 17/05/89 (2 pages) |
16 May 1989 | Company name changed A.C.cossor LIMITED\certificate issued on 17/05/89 (2 pages) |
1 December 1973 | Memorandum and Articles of Association (53 pages) |
1 December 1973 | Memorandum and Articles of Association (53 pages) |
24 February 1938 | Certificate of incorporation (2 pages) |
24 February 1938 | Certificate of incorporation (2 pages) |