RAYMARINE HOLDINGS LIMITED filing history - Find and update company information

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RAYMARINE HOLDINGS LIMITED

Company number 04056975

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
25 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	PSC05	Change of details for Flir Commercial Systems, Inc. as a person with significant control on 1 January 2022	View PDF Change of details for Flir Commercial Systems, Inc. as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
29 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	PSC07	Cessation of Inframetrics Infrared Systems Limited as a person with significant control on 27 May 2021	View PDF Cessation of Inframetrics Infrared Systems Limited as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AD02	Register inspection address has been changed from C/O Sidley Austin Llp Woolgate Exchange Basinghall Street London EC2V 5HA United Kingdom to 106 Waterhouse Lane Chelmsford CM1 2QU	View PDF Register inspection address has been changed from C/O Sidley Austin Llp Woolgate Exchange Basinghall Street London EC2V 5HA United Kingdom to 106 Waterhouse Lane Chelmsford CM1 2QU - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC02	Notification of Flir Commercial Systems, Inc. as a person with significant control on 15 May 2021	View PDF Notification of Flir Commercial Systems, Inc. as a person with significant control on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM01	Termination of appointment of Douglas Craig Eidel as a director on 14 May 2021	View PDF Termination of appointment of Douglas Craig Eidel as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP03	Appointment of Mr Nicholas James Wargent as a secretary on 14 May 2021	View PDF Appointment of Mr Nicholas James Wargent as a secretary on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Ms Melanie Susan Cibik as a director on 14 May 2021	View PDF Appointment of Ms Melanie Susan Cibik as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM01	Termination of appointment of Sonia Galindo as a director on 14 May 2021	View PDF Termination of appointment of Sonia Galindo as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Mr Nicholas James Wargent as a director on 14 May 2021	View PDF Appointment of Mr Nicholas James Wargent as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Aug 2020	AP01	Appointment of Douglas Craig Eidel as a director on 20 March 2020	View PDF Appointment of Douglas Craig Eidel as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AP01	Appointment of Sonia Galindo as a director on 20 March 2020	View PDF Appointment of Sonia Galindo as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	TM01	Termination of appointment of Heather Fiona Christiansen as a director on 26 February 2020	View PDF Termination of appointment of Heather Fiona Christiansen as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	TM01	Termination of appointment of Todd Michael Duchene as a director on 31 August 2019	View PDF Termination of appointment of Todd Michael Duchene as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)

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