Racal Acoustics Ltd was registered on 19 January 2004 and has its registered office in Harrow, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Ewing, James, Wynne, Sarah Louise, Buckley, Terence Steven Alan, Cremin, Robert William, Eeles, Geoffrey Barry, George, Robert David, Hartlage, Keith Edward, Heinrich, Dick, Houston, Frank Edward, Jones, Graham Neil, Lawrence, Richard Bradley, Nolan, Stephen, Reusser, Curtis Carl, Watton, David, Yost, Albert Scott at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EWING, James | 26 June 2019 | - | 1 |
| WYNNE, Sarah Louise | 14 March 2019 | - | 1 |
| CREMIN, Robert William | 26 January 2009 | 31 October 2009 | 1 |
| GEORGE, Robert David | 26 January 2009 | 01 March 2018 | 1 |
| HARTLAGE, Keith Edward | 19 November 2013 | 01 July 2016 | 1 |
| HEINRICH, Dick | 01 July 2016 | 14 February 2019 | 1 |
| HOUSTON, Frank Edward | 23 March 2010 | 14 August 2015 | 1 |
| JONES, Graham Neil | 14 March 2012 | 19 November 2013 | 1 |
| LAWRENCE, Richard Bradley | 26 January 2009 | 05 March 2014 | 1 |
| NOLAN, Stephen | 01 March 2018 | 14 March 2019 | 1 |
| REUSSER, Curtis Carl | 05 March 2014 | 14 March 2019 | 1 |
| WATTON, David | 26 March 2004 | 26 January 2009 | 1 |
| YOST, Albert Scott | 15 August 2015 | 30 May 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKLEY, Terence Steven Alan | 20 January 2004 | 28 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 July 2020 | |
| CS01 - N/A | 21 January 2020 | |
| AP01 - Appointment of director | 14 November 2019 | |
| TM01 - Termination of appointment of director | 14 November 2019 | |
| AA - Annual Accounts | 05 July 2019 | |
| AP01 - Appointment of director | 26 June 2019 | |
| TM01 - Termination of appointment of director | 04 June 2019 | |
| AP01 - Appointment of director | 11 April 2019 | |
| AP01 - Appointment of director | 11 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| TM01 - Termination of appointment of director | 06 March 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 27 June 2018 | |
| CH01 - Change of particulars for director | 07 June 2018 | |
| TM01 - Termination of appointment of director | 15 March 2018 | |
| AP01 - Appointment of director | 14 March 2018 | |
| CS01 - N/A | 07 February 2018 | |
| PSC02 - N/A | 26 January 2018 | |
| PSC09 - N/A | 26 January 2018 | |
| AP01 - Appointment of director | 12 July 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 19 January 2017 | |
| TM01 - Termination of appointment of director | 21 December 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AP01 - Appointment of director | 26 October 2015 | |
| TM01 - Termination of appointment of director | 23 October 2015 | |
| AA01 - Change of accounting reference date | 09 September 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| MR04 - N/A | 15 July 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| RESOLUTIONS - N/A | 29 October 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| AP01 - Appointment of director | 21 May 2014 | |
| TM01 - Termination of appointment of director | 20 May 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AP01 - Appointment of director | 20 December 2013 | |
| TM01 - Termination of appointment of director | 19 December 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| CH01 - Change of particulars for director | 04 February 2013 | |
| AA - Annual Accounts | 27 July 2012 | |
| CH01 - Change of particulars for director | 17 July 2012 | |
| CH01 - Change of particulars for director | 02 July 2012 | |
| AP04 - Appointment of corporate secretary | 19 June 2012 | |
| TM02 - Termination of appointment of secretary | 19 June 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 June 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 June 2012 | |
| AP01 - Appointment of director | 28 March 2012 | |
| TM01 - Termination of appointment of director | 28 March 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2011 | |
| CH01 - Change of particulars for director | 13 July 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| CH04 - Change of particulars for corporate secretary | 27 January 2011 | |
| CH01 - Change of particulars for director | 27 January 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| AA01 - Change of accounting reference date | 27 May 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 February 2010 | |
| TM01 - Termination of appointment of director | 08 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 08 February 2010 | |
| AUD - Auditor's letter of resignation | 29 October 2009 | |
| AA - Annual Accounts | 24 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2009 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 18 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2006 | |
| RESOLUTIONS - N/A | 26 August 2005 | |
| RESOLUTIONS - N/A | 26 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 August 2005 | |
| 395 - Particulars of a mortgage or charge | 24 August 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2005 | |
| 225 - Change of Accounting Reference Date | 30 November 2004 | |
| 395 - Particulars of a mortgage or charge | 18 May 2004 | |
| RESOLUTIONS - N/A | 05 May 2004 | |
| RESOLUTIONS - N/A | 05 May 2004 | |
| RESOLUTIONS - N/A | 05 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2004 | |
| 123 - Notice of increase in nominal capital | 05 May 2004 | |
| RESOLUTIONS - N/A | 17 April 2004 | |
| RESOLUTIONS - N/A | 17 April 2004 | |
| 395 - Particulars of a mortgage or charge | 01 April 2004 | |
| 395 - Particulars of a mortgage or charge | 01 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| CERTNM - Change of name certificate | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
| 287 - Change in situation or address of Registered Office | 26 January 2004 | |
| CERTNM - Change of name certificate | 22 January 2004 | |
| NEWINC - New incorporation documents | 19 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Shares charge | 20 July 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 13 August 2005 | Fully Satisfied |
N/A |
| Assignment by way of security | 14 May 2004 | Fully Satisfied |
N/A |
| Guarantee & debenture | 29 March 2004 | Fully Satisfied |
N/A |
| Assignment by way of security | 26 March 2004 | Fully Satisfied |
N/A |
