Raytheon Systems Limited

Company Name	Raytheon Systems Limited
Company Status	Active
Company Number	00406809
Category	Private Limited Company
Incorporation Date	23 March 1946(77 years, 6 months ago)
Previous Names	Cossor Electronics Limited and Raytheon Cossor Electronics Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7522	Defence activities
SIC 84220	Defence activities

Directors

Secretary Name	Mr John Alan Reilly
Nationality	British
Status	Current
Appointed	30 October 1999(53 years, 7 months after company formation)
Appointment Duration	23 years, 11 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 62 years ago)
Nationality	British
Status	Current
Appointed	14 September 2006(60 years, 6 months after company formation)
Appointment Duration	17 years
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(72 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Ms Sarah Jill Lennard
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 November 2018(72 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr David John Broadbent
Date of Birth	January 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 January 2019(72 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr Roy Azevedo
Date of Birth	November 1960 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	01 January 2019(72 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr Bryan Dean Rosselli
Date of Birth	December 1973 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	30 May 2019(73 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United States
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	10 March 2020(74 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Ms Barbara Jean Borgonovi
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	09 July 2020(74 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr Michael Robert Guinan
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(74 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Ms Sinead Teresa O'Donnell
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(75 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr Denis Joseph Donohue
Date of Birth	May 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	12 September 2022(76 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Secretary Name	Mr Brian Alfred Callaghan
Nationality	British
Status	Resigned
Appointed	24 July 1992(46 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	Apartment 2 The Granaries Maldon Essex CM9 4LQ

Director Name	Thomas Cecil Ligon
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(47 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 November 1996)
Role	Assistant General Manager And
Correspondence Address	84 East Plain Street Wayland Massachusetts 01778

Director Name	Patrick Kevin Harrison
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(47 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 November 2003)
Role	Finance Director
Correspondence Address	Nursery End Mill Lane Padworth Reading Berkshire RG7 4JX

Director Name	Roger William Barry
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(50 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 1998)
Role	Managing Director
Correspondence Address	Homesdale Lower Road Little Hallingbury Bishops Stortford Hertfordshire CM22 7QZ

Director Name	Brian Dennis Cullen
Date of Birth	November 1940 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1997(51 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 November 1998)
Role	Company Director
Correspondence Address	Route 3 Box 192 Quinlan Texas 75471

Director Name	Peter R D'Angelo
Date of Birth	February 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1998(51 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 1999)
Role	Executive Vice President Cfo
Correspondence Address	8 San Jose Terrace Stoneham Ma 02180

Director Name	Walter Winant Bender
Date of Birth	March 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 1998(51 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1998)
Role	Company Director
Correspondence Address	67 Harley House London NW1 5HL

Director Name	Franklyn Caine
Date of Birth	March 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1999(53 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2001)
Role	Business Executive
Correspondence Address	21 Dexter Street Dedham Massachusetts 02026 United States

Director Name	Kenneth Craig Dahlberg
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2000(53 years, 11 months after company formation)
Appointment Duration	1 year (resigned 26 March 2001)
Role	Business Executive
Correspondence Address	36 Alexander Street Alexandria Virginia 22314 Irish

Director Name	Sir Robert Hayman-Joyce
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(54 years, 6 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	Thomas McNulty Culligan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2001(55 years, 6 months after company formation)
Appointment Duration	11 years (resigned 18 October 2012)
Role	Vp Executive
Country of Residence	United States
Correspondence Address	The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	Susan Elizabeth Baumgarten
Date of Birth	January 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2001(55 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 2005)
Role	Executive
Correspondence Address	2743 Manning Avenue Los Angeles California Ca900064 Foreign

Director Name	Terry Wayne Hall
Date of Birth	February 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2002(56 years, 6 months after company formation)
Appointment Duration	7 months (resigned 17 April 2003)
Role	Executive
Correspondence Address	35 Stonecourt Drive Dallas Texas 75225 United States

Director Name	David Edward Farnsworth
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2003(57 years after company formation)
Appointment Duration	11 years, 7 months (resigned 04 November 2014)
Role	Executive
Country of Residence	United States
Correspondence Address	The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	John Joseph Cronin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2003(57 years, 6 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	William Purcell Jones Jr
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2005(59 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2008)
Role	Business Executive
Correspondence Address	C/O Raytheon Systems Ltd 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	08 December 2006(60 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 09 July 2020)
Role	Business Executive
Country of Residence	England
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Ms Jane Parrott Chappell
Date of Birth	March 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2008(62 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 October 2011)
Role	Vice President Sis
Country of Residence	United States
Correspondence Address	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	19 June 2008(62 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 August 2011)
Role	Chief Financial Officer
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(63 years, 12 months 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	Daniel Joseph Crowley
Date of Birth	January 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2011(65 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	Dr Taylor Walton Lawrence
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2012(65 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr John Delanier Harris Ii
Date of Birth	April 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2014(68 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr Paul Bryan Ferraro
Date of Birth	March 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2018(71 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Mr David Edward Farnsworth
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2018(71 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Ms Sarah Jill Lennard
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(72 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Contact

Website	raytheon.co.uk
Telephone	01279 426862
Telephone region	Bishops Stortford

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	5 other UK companies use this postal address

Shareholders

720m at £0.2	Raytheon United Kingdom LTD 50.04% Preferred A
179.7m at £1	Raytheon Uk LTD 49.96% Ordinary

Financials

Year	2014
Turnover	£297,404,000
Gross Profit	£48,664,000
Net Worth	£589,810,000
Cash	£29,804,000
Current Liabilities	£94,314,000

Accounts

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

Returns

Latest Return	21 March 2023 (6 months, 1 week ago)
Next Return Due	4 April 2024 (6 months, 1 week from now)

Filing History

12 November 2020	Termination of appointment of Nigel Elton Sheinwald as a director on 12 November 2020 (1 page)
3 November 2020	Appointment of Mr Michael Robert Guinan as a director on 6 October 2020 (2 pages)
14 July 2020	Appointment of Ms Barbara Jean Borgonovi 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)
9 July 2020	Termination of appointment of James Mitchell Stevison as a director on 9 July 2020 (1 page)
5 June 2020	Full accounts made up to 31 December 2019 (43 pages)
24 April 2020	Termination of appointment of Pamela Ann Wickham as a director on 3 April 2020 (1 page)
24 April 2020	Termination of appointment of John Delanier Harris Ii as a director on 3 April 2020 (1 page)
1 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
31 March 2020	Appointment of Mr Jeffrey Lewis as a director on 10 March 2020 (2 pages)
11 March 2020	Termination of appointment of Richard Kevin Smith as a director on 25 February 2020 (1 page)
7 June 2019	Appointment of Dr James Mitchell Stevison as a director on 30 May 2019 (2 pages)
7 June 2019	Appointment of Mr Bryan Dean Rosselli as a director on 30 May 2019 (2 pages)
6 June 2019	Termination of appointment of Taylor Walton Lawrence as a director on 30 May 2019 (1 page)
6 June 2019	Termination of appointment of Paul Bryan Ferraro as a director on 30 May 2019 (1 page)
21 May 2019	Full accounts made up to 31 December 2018 (37 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
14 January 2019	Appointment of Mr David John Broadbent as a director on 1 January 2019 (2 pages)
14 January 2019	Appointment of Ms Pamela Ann Wickham as a director on 1 January 2019 (2 pages)
14 January 2019	Appointment of Mr Roy Azevedo as a director on 1 January 2019 (2 pages)
18 December 2018	Termination of appointment of David Edward Farnsworth as a director on 12 December 2018 (1 page)
6 December 2018	Appointment of Ms Sarah Jill Lennard as a director on 7 November 2018 (2 pages)
5 December 2018	Statement of capital on 5 December 2018 GBP 240,041,705.698 (3 pages)
5 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2018	Statement by Directors (10 pages)
5 December 2018	Solvency Statement dated 13/11/18 (10 pages)
27 November 2018	Termination of appointment of Richard Raymond Yuse as a director on 7 November 2018 (1 page)
9 July 2018	Appointment of Mr David Edward Farnsworth as a director on 22 February 2018 (2 pages)
9 July 2018	Appointment of Mr Paul Bryan Ferraro as a director on 22 February 2018 (2 pages)
22 June 2018	Appointment of Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde as a director on 4 June 2018 (2 pages)
21 May 2018	Full accounts made up to 31 December 2017 (36 pages)
14 May 2018	Appointment of Mr Richard Kevin Smith as a director on 22 February 2018 (2 pages)
29 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
13 March 2018	Termination of appointment of Rebecca Lee Rhoads as a director on 30 January 2018 (1 page)
27 June 2017	Termination of appointment of Richard Leon Paniguian as a director on 25 June 2017 (1 page)
25 May 2017	Appointment of Sir Nigel Elton Sheinwald as a director on 3 January 2017 (2 pages)
25 May 2017	Appointment of Sir Nigel Elton Sheinwald as a director on 3 January 2017 (2 pages)
24 May 2017	Full accounts made up to 31 December 2016 (36 pages)
24 May 2017	Full accounts made up to 31 December 2016 (36 pages)
23 May 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
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	Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One Kao Park Harlow Essex CM17 9NA on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One Kao Park Harlow Essex CM17 9NA on 22 July 2016 (1 page)
4 July 2016	Termination of appointment of Ian Robert Stopps as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Ian Robert Stopps as a director on 30 June 2016 (1 page)
25 May 2016	Full accounts made up to 31 December 2015 (38 pages)
25 May 2016	Full accounts made up to 31 December 2015 (38 pages)
23 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 359,711,780 (8 pages)
23 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 359,711,780 (8 pages)
13 August 2015	Appointment of Sir Richard Leon Paniguian as a director on 5 August 2015 (2 pages)
13 August 2015	Appointment of Sir Richard Leon Paniguian as a director on 5 August 2015 (2 pages)
13 August 2015	Appointment of Sir Richard Leon Paniguian as a director on 5 August 2015 (2 pages)
29 May 2015	Full accounts made up to 31 December 2014 (37 pages)
29 May 2015	Full accounts made up to 31 December 2014 (37 pages)
2 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 359,711,780 (8 pages)
2 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 359,711,780 (8 pages)
7 January 2015	Appointment of Mrs Rebecca Lee Rhoads as a director on 15 December 2014 (2 pages)
7 January 2015	Appointment of Mrs Rebecca Lee Rhoads as a director on 15 December 2014 (2 pages)
13 November 2014	Termination of appointment of David Edward Farnsworth as a director on 4 November 2014 (1 page)
13 November 2014	Termination of appointment of David Edward Farnsworth as a director on 4 November 2014 (1 page)
13 November 2014	Termination of appointment of David Edward Farnsworth as a director on 4 November 2014 (1 page)
14 July 2014	Appointment of Mr John Delanier Harris Ii as a director on 18 June 2014 (2 pages)
14 July 2014	Appointment of Mr John Delanier Harris Ii as a director on 18 June 2014 (2 pages)
1 July 2014	Appointment of Mr Richard Raymond Yuse 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)
1 July 2014	Appointment of Mr Richard Raymond Yuse as a director (2 pages)
11 June 2014	Termination of appointment of Matthew Riddle as a director (1 page)
11 June 2014	Termination of appointment of Matthew Riddle as a director (1 page)
3 June 2014	Full accounts made up to 31 December 2013 (41 pages)
3 June 2014	Full accounts made up to 31 December 2013 (41 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 359,711,780 (8 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 359,711,780 (8 pages)
25 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders (8 pages)
25 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders (8 pages)
3 June 2013	Full accounts made up to 31 December 2012 (37 pages)
3 June 2013	Full accounts made up to 31 December 2012 (37 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)
9 May 2013	Termination of appointment of Daniel Crowley as a director (1 page)
9 May 2013	Termination of appointment of Daniel Crowley as a director (1 page)
26 October 2012	Termination of appointment of Thomas Culligan as a director (1 page)
26 October 2012	Appointment of Matthew Guy Riddle as a director (2 pages)
26 October 2012	Termination of appointment of Thomas Culligan as a director (1 page)
26 October 2012	Appointment of Matthew Guy Riddle as a director (2 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 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)
22 August 2012	Director's details changed for David Edward Farnsworth on 22 August 2012 (2 pages)
22 August 2012	Director's details changed for Thomas Mcnulty Culligan on 22 August 2012 (2 pages)
22 August 2012	Director's details changed for Thomas Mcnulty Culligan on 22 August 2012 (2 pages)
22 August 2012	Director's details changed for David Edward Farnsworth on 22 August 2012 (2 pages)
16 August 2012	Full accounts made up to 31 December 2011 (36 pages)
16 August 2012	Full accounts made up to 31 December 2011 (36 pages)
9 August 2012	Secretary's details changed for John Alan Reilly on 8 August 2012 (1 page)
9 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (9 pages)
9 August 2012	Director's details changed for James William Trail on 8 August 2012 (2 pages)
9 August 2012	Secretary's details changed for John Alan Reilly on 8 August 2012 (1 page)
9 August 2012	Secretary's details changed for John Alan Reilly on 8 August 2012 (1 page)
9 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (9 pages)
9 August 2012	Director's details changed for Richard Nicholas Daniel on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for James William Trail on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Richard Nicholas Daniel on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Richard Nicholas Daniel on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for John Alan Reilly on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for John Alan Reilly on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for James William Trail on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for John Alan Reilly on 8 August 2012 (2 pages)
17 July 2012	Appointment of Mr Ian Robert Stopps as a director (2 pages)
17 July 2012	Appointment of Mr Ian Robert Stopps as a director (2 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 Dr Taylor Walton Lawrence as a director (2 pages)
8 February 2012	Appointment of Mr James Michael Quinn as a director (2 pages)
8 February 2012	Appointment of Dr Taylor Walton Lawrence as a director (2 pages)
17 October 2011	Termination of appointment of Jane Chappell as a director (1 page)
17 October 2011	Appointment of Daniel Joseph Crowley as a director (2 pages)
17 October 2011	Appointment of Daniel Joseph Crowley as a director (2 pages)
17 October 2011	Termination of appointment of Jane Chappell as a director (1 page)
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)
24 August 2011	Termination of appointment of Keith Robinson as a director (1 page)
24 August 2011	Termination of appointment of Keith Robinson as a director (1 page)
17 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 August 2011	Statement of capital following an allotment of shares on 11 August 2011 GBP 359,711,780 (4 pages)
17 August 2011	Statement of capital following an allotment of shares on 11 August 2011 GBP 359,711,780 (4 pages)
17 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (13 pages)
8 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (13 pages)
24 June 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
24 June 2011	Group of companies' accounts made up to 31 December 2010 (38 pages)
20 January 2011	Statement of capital following an allotment of shares on 18 November 2010 GBP 179,711,780 (4 pages)
20 January 2011	Statement of capital following an allotment of shares on 18 November 2010 GBP 179,711,780 (4 pages)
17 December 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
17 December 2010	Group of companies' accounts made up to 31 December 2009 (35 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)
10 August 2010	Director's details changed for Richard Nicholas Daniel on 24 July 2010 (2 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 Daren Robert Harris on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for Thomas Mcnulty Culligan on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for Ms Jane Parrott Chappell on 24 July 2010 (2 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 Daren Robert Harris on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for Ms Jane Parrott Chappell on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for Keith Gilbert Thomas Robinson on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for David Edward Farnsworth on 24 July 2010 (2 pages)
10 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (13 pages)
10 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (13 pages)
10 August 2010	Director's details changed for David Edward Farnsworth on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for Richard Nicholas Daniel on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for Thomas Mcnulty Culligan on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for Keith Gilbert Thomas Robinson on 24 July 2010 (2 pages)
9 August 2010	Director's details changed for Sir Robert Hayman-Joyce on 24 July 2010 (2 pages)
9 August 2010	Director's details changed for Sir Robert Hayman-Joyce 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 24/07/09; full list of members (6 pages)
30 July 2009	Return made up to 24/07/09; full list of members (6 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)
20 September 2008	Director appointed ms jane parrott chappell (1 page)
20 September 2008	Return made up to 24/07/08; full list of members (6 pages)
20 September 2008	Director appointed ms jane parrott chappell (1 page)
20 September 2008	Return made up to 24/07/08; full list of members (6 pages)
27 August 2008	Director appointed mr daren robert harris (1 page)
27 August 2008	Director appointed mr daren robert harris (1 page)
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)
20 June 2008	Appointment terminated director william jones jr (1 page)
20 June 2008	Appointment terminated director william jones jr (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 6 georgian house, elms lane, wembley, london HA0 2NU (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 6 georgian house, elms lane, wembley, london HA0 2NU (1 page)
6 December 2007	Registered office changed on 06/12/07 from: the pinnacles, elizabeth way, harlow, essex CM19 5BB (1 page)
6 December 2007	Registered office changed on 06/12/07 from: the pinnacles, elizabeth way, harlow, essex CM19 5BB (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
5 September 2007	Return made up to 24/07/07; full list of members (11 pages)
5 September 2007	Return made up to 24/07/07; full list of members (11 pages)
27 July 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
27 July 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
2 October 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 October 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 31 December 2005 (32 pages)
2 August 2006	Full accounts made up to 31 December 2005 (32 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
10 March 2006	Group of companies' accounts made up to 31 December 2004 (31 pages)
10 March 2006	Group of companies' accounts made up to 31 December 2004 (31 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 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)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
30 August 2005	Return made up to 24/07/05; full list of members (11 pages)
30 August 2005	Return made up to 24/07/05; full list of members (11 pages)
5 July 2005	Group of companies' accounts made up to 31 December 2003 (31 pages)
5 July 2005	Group of companies' accounts made up to 31 December 2003 (31 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
16 March 2005	New director appointed (1 page)
16 March 2005	New director appointed (1 page)
2 March 2005	New director appointed (1 page)
2 March 2005	New director appointed (1 page)
1 September 2004	New director appointed (1 page)
1 September 2004	New director appointed (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 September 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 September 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (3 pages)
9 December 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (1 page)
9 October 2003	New director appointed (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
8 September 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
8 September 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
25 June 2003	Auditor's resignation (1 page)
25 June 2003	Auditor's resignation (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
12 March 2003	Group of companies' accounts made up to 31 December 2001 (34 pages)
12 March 2003	Group of companies' accounts made up to 31 December 2001 (34 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
31 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 January 2003	Registered office changed on 10/01/03 from: 80 park lane, london, W1K 7TR (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 80 park lane, london, W1K 7TR (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
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)
6 September 2002	Statement of affairs (5 pages)
6 September 2002	Ad 14/08/02--------- Â£ si 53610061@1=53610061 Â£ ic 6435186/60045247 (2 pages)
6 September 2002	Statement of affairs (5 pages)
6 September 2002	Ad 14/08/02--------- Â£ si 53610061@1=53610061 Â£ ic 6435186/60045247 (2 pages)
19 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
13 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2002	Nc inc already adjusted 30/04/02 (2 pages)
13 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2002	Nc inc already adjusted 30/04/02 (2 pages)
13 May 2002	Ad 30/04/02--------- Â£ si 1@1=1 Â£ ic 6435185/6435186 (2 pages)
13 May 2002	Ad 30/04/02--------- Â£ si 1@1=1 Â£ ic 6435185/6435186 (2 pages)
13 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
11 February 2002	Ad 12/12/01--------- Â£ si 1185185@1=1185185 Â£ ic 5250000/6435185 (2 pages)
11 February 2002	Statement of affairs (8 pages)
11 February 2002	Ad 12/12/01--------- Â£ si 1185185@1=1185185 Â£ ic 5250000/6435185 (2 pages)
11 February 2002	Statement of affairs (8 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
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	Nc inc already adjusted 12/12/01 (1 page)
28 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (32 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)
4 September 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 (9 pages)
4 September 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 (9 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
16 January 2001	Full group accounts made up to 31 December 1999 (50 pages)
16 January 2001	Full group accounts made up to 31 December 1999 (50 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)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
2 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 April 2000	Full group accounts made up to 31 December 1998 (32 pages)
27 April 2000	Full group accounts made up to 31 December 1998 (32 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New secretary appointed (2 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)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
5 August 1999	Return made up to 24/07/99; full list of members (8 pages)
5 August 1999	Return made up to 24/07/99; full list of members (8 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
2 December 1998	Registered office changed on 02/12/98 from: the pinnacles,, elizabeth way,, harlow,, essex CM19 5BB (1 page)
2 December 1998	Registered office changed on 02/12/98 from: the pinnacles,, elizabeth way,, harlow,, essex CM19 5BB (1 page)
11 August 1998	Full accounts made up to 31 December 1997 (20 pages)
11 August 1998	Full accounts made up to 31 December 1997 (20 pages)
28 July 1998	Return made up to 24/07/98; no change of members (6 pages)
28 July 1998	Return made up to 24/07/98; no change of members (6 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
7 January 1998	Memorandum and Articles of Association (14 pages)
7 January 1998	Memorandum and Articles of Association (14 pages)
31 December 1997	Company name changed raytheon cossor electronics limi ted\certificate issued on 31/12/97 (2 pages)
31 December 1997	Company name changed raytheon cossor electronics limi ted\certificate issued on 31/12/97 (2 pages)
1 August 1997	Return made up to 24/07/97; no change of members (4 pages)
1 August 1997	Return made up to 24/07/97; no change of members (4 pages)
29 May 1997	Full accounts made up to 31 December 1996 (20 pages)
29 May 1997	Full accounts made up to 31 December 1996 (20 pages)
18 March 1997	Company name changed cossor electronics LIMITED\certificate issued on 19/03/97 (2 pages)
18 March 1997	Company name changed cossor electronics LIMITED\certificate issued on 19/03/97 (2 pages)
18 March 1997	Memorandum and Articles of Association (15 pages)
18 March 1997	Memorandum and Articles of Association (15 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
7 August 1996	Return made up to 24/07/96; full list of members (6 pages)
7 August 1996	Return made up to 24/07/96; full list of members (6 pages)
26 June 1996	Director's particulars changed (1 page)
26 June 1996	Director's particulars changed (1 page)
1 June 1996	Full accounts made up to 31 December 1995 (20 pages)
1 June 1996	Full accounts made up to 31 December 1995 (20 pages)
21 May 1996	Director's particulars changed (1 page)
21 May 1996	Director's particulars changed (1 page)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
28 July 1995	Return made up to 24/07/95; full list of members (6 pages)
28 July 1995	Return made up to 24/07/95; full list of members (6 pages)
11 May 1995	Full accounts made up to 31 December 1994 (20 pages)
11 May 1995	Full accounts made up to 31 December 1994 (20 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
28 June 1994	Full accounts made up to 31 December 1993 (22 pages)
28 June 1994	Full accounts made up to 31 December 1993 (22 pages)
29 August 1993	Full accounts made up to 30 November 1992 (20 pages)
29 August 1993	Full accounts made up to 30 November 1992 (20 pages)
1 December 1992	Ad 23/11/92--------- Â£ si 5000000@1=5000000 Â£ ic 250000/5250000 (2 pages)
1 December 1992	Ad 23/11/92--------- Â£ si 5000000@1=5000000 Â£ ic 250000/5250000 (2 pages)
21 July 1992	Full accounts made up to 30 November 1991 (20 pages)
21 July 1992	Full accounts made up to 30 November 1991 (20 pages)
24 July 1991	Full accounts made up to 30 November 1990 (19 pages)
24 July 1991	Full accounts made up to 30 November 1990 (19 pages)
9 August 1990	Full accounts made up to 30 November 1989 (19 pages)
9 August 1990	Full accounts made up to 30 November 1989 (19 pages)
6 June 1989	Full accounts made up to 30 November 1988 (20 pages)
6 June 1989	Full accounts made up to 30 November 1988 (20 pages)
16 August 1988	Full accounts made up to 30 November 1987 (21 pages)
16 August 1988	Full accounts made up to 30 November 1987 (21 pages)
15 September 1987	Full accounts made up to 30 November 1986 (19 pages)
15 September 1987	Full accounts made up to 30 November 1986 (19 pages)
7 August 1986	Full accounts made up to 30 November 1985 (19 pages)
7 August 1986	Return made up to 26/06/86; full list of members (6 pages)
7 August 1986	Full accounts made up to 30 November 1985 (19 pages)
7 August 1986	Return made up to 26/06/86; full list of members (6 pages)
5 June 1985	Accounts made up to 30 November 1984 (19 pages)
5 June 1985	Accounts made up to 30 November 1984 (19 pages)
20 May 1985	Annual return made up to 03/05/85 (4 pages)
20 May 1985	Annual return made up to 03/05/85 (4 pages)
18 June 1984	Accounts made up to 30 November 1983 (18 pages)
18 June 1984	Accounts made up to 30 November 1983 (18 pages)
4 June 1984	Annual return made up to 23/04/84 (5 pages)
4 June 1984	Annual return made up to 23/04/84 (5 pages)
16 May 1983	Annual return made up to 08/04/83 (5 pages)
16 May 1983	Accounts made up to 30 November 1982 (13 pages)
16 May 1983	Accounts made up to 30 November 1982 (13 pages)
16 May 1983	Annual return made up to 08/04/83 (5 pages)
25 May 1982	Annual return made up to 29/04/82 (5 pages)
25 May 1982	Annual return made up to 29/04/82 (5 pages)
25 May 1982	Accounts made up to 30 November 1981 (12 pages)
25 May 1982	Accounts made up to 30 November 1981 (12 pages)
8 May 1981	Annual return made up to 21/04/81 (5 pages)
8 May 1981	Accounts made up to 30 November 1980 (13 pages)
8 May 1981	Annual return made up to 21/04/81 (5 pages)
8 May 1981	Accounts made up to 30 November 1980 (13 pages)
26 June 1980	Annual return made up to 12/06/80 (5 pages)
26 June 1980	Annual return made up to 12/06/80 (5 pages)
26 June 1980	Accounts made up to 30 November 1979 (13 pages)
26 June 1980	Accounts made up to 30 November 1979 (13 pages)
28 August 1979	Accounts made up to 30 November 1978 (13 pages)
28 August 1979	Accounts made up to 30 November 1978 (13 pages)
7 August 1978	Accounts made up to 30 November 1977 (13 pages)
7 August 1978	Accounts made up to 30 November 1977 (13 pages)
18 July 1977	Accounts made up to 30 November 1976 (12 pages)
18 July 1977	Accounts made up to 30 November 1976 (12 pages)
4 April 1977	Accounts made up to 30 November 1975 (11 pages)
4 April 1977	Accounts made up to 30 November 1975 (11 pages)
1 April 1976	Accounts made up to 30 November 1974 (11 pages)
1 April 1976	Accounts made up to 30 November 1974 (11 pages)
11 April 1975	Accounts made up to 30 November 2073 (11 pages)
11 April 1975	Accounts made up to 30 November 2073 (11 pages)
14 December 1956	Company name changed\certificate issued on 14/12/56 (10 pages)
14 December 1956	Company name changed\certificate issued on 14/12/56 (10 pages)
14 December 1956	Company name changed\certificate issued on 14/12/56 (4 pages)
23 March 1946	Certificate of incorporation (1 page)
23 March 1946	Certificate of incorporation (1 page)
23 March 1946	Incorporation (17 pages)
23 March 1946	Incorporation (17 pages)

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