HONEYWELL INTERNATIONAL UK LIMITED

00078289
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB

Documents

Documents
Date Category Description Pages
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
21 Apr 2005 officers Director resigned 1 Buy now
21 Apr 2005 officers New director appointed 2 Buy now
01 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now