HONEYWELL UK LIMITED

00301598
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB

Documents

Documents
Date Category Description Pages
31 May 2024 accounts Annual Accounts 40 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 42 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 accounts Annual Accounts 40 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 46 Buy now
26 Jun 2020 officers Appointment of director (Adam Richard Moore) 2 Buy now
28 May 2020 officers Termination of appointment of director (Olga Slipetska) 1 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Termination of appointment of director (Anthony Richard Vaughan Hutchings) 1 Buy now
01 Apr 2020 officers Appointment of director (David Mark Orton) 2 Buy now
20 Feb 2020 officers Appointment of director (Olga Slipetska) 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Dagmar Klimentova) 1 Buy now
29 Oct 2019 officers Termination of appointment of director (John J Tus) 1 Buy now
18 Oct 2019 accounts Annual Accounts 41 Buy now
01 Oct 2019 officers Termination of appointment of director (Melvyn Scott White) 1 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 accounts Annual Accounts 31 Buy now
09 Oct 2018 officers Termination of appointment of director (James Ryalls Vickerstaff) 1 Buy now
01 Aug 2018 officers Termination of appointment of director (Dominic James Christopher Allen) 1 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 officers Termination of appointment of director (Mehmet Erkilic) 1 Buy now
12 Dec 2017 accounts Annual Accounts 29 Buy now
12 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Sep 2017 accounts Amended Accounts 29 Buy now
21 Jun 2017 accounts Annual Accounts 28 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2017 officers Termination of appointment of director (Martin Stringer) 1 Buy now
28 Mar 2017 officers Appointment of director (Mr Anthony Richard Vaughan Hutchings) 2 Buy now
28 Mar 2017 officers Termination of appointment of director (Johnathan Hugh Parker) 1 Buy now
12 Dec 2016 officers Appointment of director (Mehmet Erkilic) 2 Buy now
21 Nov 2016 officers Termination of appointment of director (Hicham Khellafi) 1 Buy now
17 Oct 2016 officers Termination of appointment of director (Grant William Fraser) 1 Buy now
14 Oct 2016 officers Appointment of director (Dagmar Klimentova) 2 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
28 Jun 2016 annual-return Annual Return 9 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 18 Buy now
13 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 33 Buy now
12 Aug 2015 annual-return Annual Return 9 Buy now
23 Jun 2015 resolution Resolution 19 Buy now
19 May 2015 officers Termination of appointment of director (David Jason Lloyd Protheroe) 1 Buy now
15 May 2015 officers Appointment of director (Mr Grant William Fraser) 2 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
29 Sep 2014 officers Appointment of director (Mr Johnathan Hugh Parker) 2 Buy now
26 Sep 2014 officers Appointment of director (Martin Stringer) 2 Buy now
08 Sep 2014 accounts Annual Accounts 19 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
13 May 2014 officers Termination of appointment of director (Benjamin Bryson) 1 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
17 Oct 2013 officers Appointment of director (Mr Hicham Khellafi) 2 Buy now
05 Aug 2013 annual-return Annual Return 8 Buy now
01 Aug 2013 accounts Annual Accounts 18 Buy now
29 May 2013 officers Termination of appointment of director (Peter Bracke) 1 Buy now
04 Jan 2013 officers Termination of appointment of director (Thomas Larkins) 1 Buy now
24 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2012 annual-return Annual Return 9 Buy now
30 Jul 2012 officers Change of particulars for director (Mr Thomas F Larkins) 2 Buy now
30 Jul 2012 officers Change of particulars for director (Benjamin Bryson) 2 Buy now
30 Jul 2012 officers Change of particulars for director (Peter Bracke) 2 Buy now
25 Jun 2012 accounts Annual Accounts 19 Buy now
19 Jun 2012 officers Change of particulars for director (Dominic James Christopher Allen) 2 Buy now
18 Jun 2012 officers Change of particulars for director (Dominic James Christopher Allen) 2 Buy now
18 Jun 2012 officers Change of particulars for director (Melvyn Scott White) 2 Buy now
17 Nov 2011 officers Change of particulars for director (Mr John J Tus) 2 Buy now
17 Nov 2011 officers Change of particulars for director (Mr John J Tus) 2 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Thomas F Larkins) 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
18 Aug 2011 accounts Annual Accounts 22 Buy now
05 Aug 2011 annual-return Annual Return 8 Buy now
07 Sep 2010 annual-return Annual Return 12 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
26 Aug 2010 officers Appointment of director (Mr James Ryalls Vickerstaff) 2 Buy now
29 Jun 2010 officers Appointment of director (Mr John J Tus) 2 Buy now
29 Jun 2010 officers Appointment of director (Mr Thomas F Larkins) 2 Buy now
15 Jun 2010 accounts Annual Accounts 22 Buy now
14 Dec 2009 officers Appointment of director (Dominic James Christopher Allen) 2 Buy now
14 Dec 2009 officers Appointment of director (Melvyn Scott White) 2 Buy now
11 Nov 2009 officers Termination of appointment of director (Jerome Maironi) 2 Buy now
18 Sep 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
14 Sep 2009 accounts Annual Accounts 21 Buy now
17 Feb 2009 officers Appointment terminated director david norris 1 Buy now
02 Sep 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
26 Aug 2008 officers Secretary appointed sisec LIMITED 1 Buy now
15 Jul 2008 officers Appointment terminated secretary eps secretaries LIMITED 1 Buy now
07 Jul 2008 accounts Annual Accounts 21 Buy now
27 Nov 2007 officers New director appointed 2 Buy now
19 Nov 2007 officers Director resigned 1 Buy now
25 Oct 2007 accounts Annual Accounts 21 Buy now
31 Jul 2007 annual-return Return made up to 31/07/07; full list of members 3 Buy now