HONEYWELL INTERNATIONAL UK LIMITED

00078289
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Termination of appointment of director (Olga Dursun) 1 Buy now
17 Dec 2024 officers Appointment of director (Tomasz Pyrkowski) 2 Buy now
09 Oct 2024 accounts Annual Accounts 27 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2024 officers Change of particulars for director (Olga Slipetska) 2 Buy now
16 Aug 2023 accounts Annual Accounts 26 Buy now
16 Jun 2023 officers Change of particulars for director (Olga Slipetska) 2 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 officers Change of particulars for director (Olga Slipetska) 2 Buy now
04 Jan 2023 accounts Annual Accounts 26 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 accounts Annual Accounts 25 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 officers Termination of appointment of director (Dagmar Klimentova) 1 Buy now
23 Jul 2020 officers Appointment of director (Olga Slipetska) 2 Buy now
03 Jul 2020 accounts Annual Accounts 25 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 officers Termination of appointment of director (Marie Astrid Dubois) 1 Buy now
14 Jun 2019 accounts Annual Accounts 24 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Termination of appointment of director (Peter Bracke) 1 Buy now
09 Oct 2018 officers Appointment of director (Dagmar Klimentova) 2 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 21 Buy now
07 Feb 2018 officers Termination of appointment of director (Mehmet Erkilic) 1 Buy now
22 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 accounts Annual Accounts 18 Buy now
03 Jan 2017 accounts Annual Accounts 18 Buy now
09 Dec 2016 officers Appointment of director (Mehmet Erkilic) 2 Buy now
21 Oct 2016 officers Termination of appointment of director (Grant William Fraser) 1 Buy now
11 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
11 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
04 Oct 2016 officers Termination of appointment of director (Ciar Orla Timon) 1 Buy now
28 Jun 2016 annual-return Annual Return 7 Buy now
28 Jun 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Feb 2016 officers Termination of appointment of secretary (Sisec Limited) 1 Buy now
14 Dec 2015 auditors Auditors Resignation Company 1 Buy now
13 Oct 2015 accounts Annual Accounts 12 Buy now
13 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 33 Buy now
04 Sep 2015 officers Termination of appointment of director (Andrew Nigel Lloyd) 1 Buy now
12 Aug 2015 annual-return Annual Return 8 Buy now
23 Jun 2015 resolution Resolution 19 Buy now
15 May 2015 officers Appointment of director (Mr Grant William Fraser) 2 Buy now
27 Apr 2015 officers Termination of appointment of director (David Jason Lloyd Protheroe) 1 Buy now
05 Mar 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
05 Mar 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
08 Sep 2014 accounts Annual Accounts 12 Buy now
08 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 30 Buy now
04 Aug 2014 annual-return Annual Return 8 Buy now
02 Dec 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
02 Dec 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
22 Oct 2013 officers Appointment of director (Ciar Orla Timon) 2 Buy now
01 Aug 2013 annual-return Annual Return 7 Buy now
18 Apr 2013 accounts Annual Accounts 11 Buy now
11 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2012 annual-return Annual Return 7 Buy now
30 Jul 2012 officers Change of particulars for director (Mr Andrew Nigel Lloyd) 2 Buy now
30 Jul 2012 officers Change of particulars for director (Marie Astrid Dubois) 2 Buy now
30 Jul 2012 officers Change of particulars for director (Peter Bracke) 2 Buy now
24 Apr 2012 accounts Annual Accounts 12 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Andrew Nigel Lloyd) 2 Buy now
11 Oct 2011 officers Change of particulars for director (Mr. David Jason Lloyd Protheroe) 2 Buy now
11 Oct 2011 officers Change of particulars for director (Mr. David Jason Lloyd Protheroe) 2 Buy now
04 Aug 2011 annual-return Annual Return 7 Buy now
15 Apr 2011 accounts Annual Accounts 12 Buy now
02 Mar 2011 officers Termination of appointment of director (Allan Richards) 1 Buy now
07 Sep 2010 annual-return Annual Return 10 Buy now
06 Sep 2010 address Move Registers To Sail Company 1 Buy now
06 Sep 2010 address Change Sail Address Company 1 Buy now
10 May 2010 accounts Annual Accounts 15 Buy now
18 Sep 2009 annual-return Return made up to 31/07/09; full list of members 5 Buy now
16 Jun 2009 accounts Annual Accounts 12 Buy now
03 Mar 2009 officers Appointment terminated director david norris 1 Buy now
12 Dec 2008 officers Director appointed marie astrid dubois 2 Buy now
28 Nov 2008 officers Director appointed david jason lloyd protheroe 2 Buy now
28 Nov 2008 officers Director appointed andrew nigel lloyd 2 Buy now
02 Sep 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
27 Aug 2008 officers Secretary appointed sisec LIMITED 1 Buy now
22 Jul 2008 accounts Annual Accounts 11 Buy now
15 Jul 2008 officers Appointment terminated secretary eps secretaries LIMITED 1 Buy now
14 Feb 2008 officers New director appointed 1 Buy now
27 Nov 2007 officers Director resigned 1 Buy now
27 Nov 2007 officers New director appointed 2 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
14 Sep 2007 accounts Annual Accounts 12 Buy now
31 Jul 2007 annual-return Return made up to 31/07/07; full list of members 3 Buy now
31 Jul 2007 address Location of register of members 1 Buy now
29 Nov 2006 accounts Annual Accounts 12 Buy now
10 Aug 2006 annual-return Return made up to 31/07/06; full list of members 3 Buy now
07 Aug 2006 accounts Annual Accounts 10 Buy now
10 Jul 2006 officers Director's particulars changed 1 Buy now
02 Mar 2006 officers New director appointed 2 Buy now
02 Mar 2006 officers New director appointed 2 Buy now
01 Feb 2006 officers Director resigned 1 Buy now
01 Feb 2006 officers Director resigned 1 Buy now
05 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
08 Sep 2005 annual-return Return made up to 31/07/05; full list of members 5 Buy now
12 Jul 2005 accounts Annual Accounts 10 Buy now