Raytheon United Kingdom Limited

Company Name	Raytheon United Kingdom Limited
Directors	John Alan Reilly and Jeffrey Lewis
Company Status	Active
Company Number	00337167
Category	Private Limited Company
Incorporation Date	24 February 1938(86 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr John Alan Reilly
Nationality	British
Status	Current
Appointed	31 December 2003(65 years, 10 months after company formation)
Appointment Duration	20 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr John Alan Reilly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 April 2008(70 years, 2 months after company formation)
Appointment Duration	15 years, 12 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 61 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(82 years, 5 months after company formation)
Appointment Duration	3 years, 9 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 96 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 81 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 81 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 75 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 81 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 68 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 62 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 59 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 60 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 64 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

Contact

Website	raytheon.co.uk

Location

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	4 other UK companies use this postal address

Shareholders

818.2m at £0.2	Raytheon Company 100.00% Ordinary

Financials

Year	2014
Turnover	£672,000
Gross Profit	£672,000
Net Worth	£258,871,000
Cash	£328,750,000
Current Liabilities	£322,886,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Charges

2 November 2015	Delivered on: 5 November 2015 Persons entitled: Raytheon Company Classification: A registered charge Outstanding

Filing History

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 GBP 670,184.84 (4 pages)
2 February 2016	Purchase of own shares. (3 pages)
2 February 2016	Cancellation of shares. Statement of capital on 2 November 2015 GBP 670,184.84 (4 pages)
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 RES13 ‐ Cancelling the share premium account. 13/10/2015 (1 page)
13 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 October 2015	Statement of capital on 13 October 2015 GBP 818,248.94 (4 pages)
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 GBP 818,248.94 (4 pages)
13 October 2015	Statement by Directors (1 page)
13 October 2015	Solvency Statement dated 13/10/15 (1 page)
13 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 204,562,234 (4 pages)
21 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 204,562,234 (4 pages)
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 GBP 204,562,234 (4 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 GBP 204,562,234 (4 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
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 GBP 204,562,234 (4 pages)
20 January 2011	Statement of capital following an allotment of shares on 18 November 2010 GBP 204,562,234 (4 pages)
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 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
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--------- Â£ si [email protected]=53610062 Â£ ic 31285638/84895700 (2 pages)
10 March 2004	Statement of affairs (5 pages)
10 March 2004	Ad 24/11/03--------- Â£ si [email protected]=53610062 Â£ 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 363(287) ‐ Registered office changed on 01/08/02 (9 pages)
1 August 2002	Return made up to 17/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 (9 pages)
13 May 2002	Ad 30/04/02--------- Â£ si [email protected]=1 Â£ ic 31285638/31285639 (2 pages)
13 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 May 2002	Nc inc already adjusted 30/04/02 (2 pages)
13 May 2002	Ad 30/04/02--------- Â£ si [email protected]=1 Â£ 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--------- Â£ si [email protected]=1185185 Â£ ic 30100453/31285638 (2 pages)
11 February 2002	Ad 12/12/01--------- Â£ si [email protected]=1185185 Â£ ic 30100453/31285638 (2 pages)
28 December 2001	Nc inc already adjusted 12/12/01 (1 page)
28 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
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 363(288) ‐ Director's particulars changed (6 pages)
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 363(288) ‐ Director's particulars changed (6 pages)
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 ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 December 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 December 1992	Ad 23/11/92--------- Â£ si [email protected]=13500000 Â£ ic 16600453/30100453 (2 pages)
1 December 1992	Ad 23/11/92--------- Â£ si [email protected]=13500000 Â£ ic 16600453/30100453 (2 pages)
11 February 1992	Ad 03/12/91--------- Â£ si [email protected] (3 pages)
11 February 1992	Ad 03/12/91--------- Â£ si [email protected] (3 pages)
20 January 1992	Ad 03/12/91--------- Â£ si [email protected]=14000453 Â£ ic 2600000/16600453 (2 pages)
20 January 1992	Ad 03/12/91--------- Â£ si [email protected]=14000453 Â£ 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)

Raytheon United Kingdom Limited

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