RAAB KARCHER ELECTRONIC SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY CLARKE |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RENﾽ MATTHIES |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGOR KOERDT |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY DEBORAH GANDLEY |
| 13/11/1313 November 2013 | CORPORATE SECRETARY APPOINTED E.ON UK SECRETARIES LIMITED |
| 08/11/138 November 2013 | REDUCE ISSUED CAPITAL 05/11/2013 |
| 08/11/138 November 2013 | STATEMENT BY DIRECTORS |
| 08/11/138 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 2.00 |
| 08/11/138 November 2013 | SOLVENCY STATEMENT DATED 05/11/13 |
| 05/11/135 November 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/11/135 November 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/11/135 November 2013 | REREG PLC TO PRI; RES02 PASS DATE:05/11/2013 |
| 05/11/135 November 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED GREGOR KOERDT |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED RENﾽ MATTHIES |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON COSSON |
| 09/07/139 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1218 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAY |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED SIMON CHRISTOPHER COSSON |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEYNON |
| 22/07/1122 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED NIGEL JOHN MAY |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1011 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY DELIA CLARKE / 01/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN BEYNON / 01/02/2010 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH GANDLEY / 01/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH GANDLEY / 01/02/2010 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN BEYNON / 05/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GANDLEY / 05/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY DELIA CLARKE / 05/10/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEYNON / 19/03/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: G OFFICE CHANGED 18/03/04 53 NEW BROAD STREET LONDON EC2M 1SL |
| 17/07/0317 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: G OFFICE CHANGED 17/10/02 CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 08/08/028 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: G OFFICE CHANGED 22/07/02 BOWATER HOUSE 114 KNIGHTSBRIDGE LONDON SW1X 7LD |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: G OFFICE CHANGED 20/02/01 17 THAME PARK ROAD THAME OXFORDSHIRE OX9 3XD |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | AUDITOR'S RESIGNATION |
| 27/07/9927 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/06/9620 June 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/06/9620 June 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 20/06/9620 June 1996 | BALANCE SHEET |
| 20/06/9620 June 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/06/9620 June 1996 | AUDITORS' REPORT |
| 20/06/9620 June 1996 | AUDITORS' STATEMENT |
| 20/06/9620 June 1996 | ADOPT MEM AND ARTS 03/06/96 |
| 20/06/9620 June 1996 | REREGISTRATION PRI-PLC 03/06/96 |
| 30/05/9630 May 1996 | � NC 1000000/5000000 22/05/96 |
| 30/05/9630 May 1996 | NC INC ALREADY ADJUSTED 22/05/96 |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/12/9513 December 1995 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: BANS CLOSE, RABANS LANE, AYLESBURY, BUCKINGHAMSHIRE HP19 3RS |
| 24/11/9524 November 1995 | COMPANY NAME CHANGED EBV-MEMEC LIMITED CERTIFICATE ISSUED ON 27/11/95 |
| 10/08/9510 August 1995 | REGISTERED OFFICE CHANGED ON 10/08/95 FROM: FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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