RAYMARINE HOLDINGS LIMITED

Company number 04056975

Date	Type	Description	View / Download
24 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
08 Jun 2018	CH01	Director's details changed for Ms Heather Fiona Christiansen on 8 June 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Thomas Aquinas Surran as a director on 21 May 2018	(1 page)
25 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
27 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
26 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1	(5 pages)
29 Apr 2015	AP01	Appointment of Ms Heather Fiona Christiansen as a director on 2 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Todd Duchene as a director on 2 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Anthony Leslie Trunzo as a director on 27 March 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(5 pages)
04 Mar 2014	TM01	Termination of appointment of Andrew Teich as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Earl Lewis Iii as a director	(1 page)
04 Mar 2014	AP01	Appointment of Mr Gregoire Pierre Georges Outters as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
29 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
29 Jul 2013	CH01	Director's details changed for Anthony Leslie Trunzo on 26 July 2013	(2 pages)
29 Jul 2013	CH01	Director's details changed for Mr Andrew Carleton Teich on 26 July 2013	(2 pages)
29 Jul 2013	CH01	Director's details changed for Mr Thomas Aquinas Surran on 26 July 2013	(2 pages)
24 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 Jan 2013	AD02	Register inspection address has been changed	(1 page)