Racal Acoustics Ltd was founded on 19 January 2004, it's status at Companies House is "Active". There are 16 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EELES, Geoffrey Barry | 20 January 2004 | 30 November 2011 | 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 |
| REUSSER, Curtis Carl | 05 March 2014 | 14 March 2019 | 1 |
| WATTON, David | 26 March 2004 | 26 January 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKLEY, Terence Steven Alan | 20 January 2004 | 28 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| 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 |
