HONEYWELL SAFETY PRODUCTS (UK) LTD

01093827
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKSHIRE RG12 1EB

Documents

Documents
Date Category Description Pages
21 May 2024 accounts Annual Accounts 41 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 accounts Annual Accounts 32 Buy now
23 Aug 2022 officers Termination of appointment of director (Jennifer Maike Dunn) 1 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 28 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 officers Termination of appointment of director (Darren Wayne Layard) 1 Buy now
19 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jan 2021 capital Statement of capital (Section 108) 5 Buy now
19 Jan 2021 insolvency Solvency Statement dated 28/12/20 1 Buy now
19 Jan 2021 resolution Resolution 2 Buy now
28 Sep 2020 officers Appointment of director (Jennifer Maike Dunn) 2 Buy now
25 Sep 2020 officers Termination of appointment of director (Sharon Treanor) 1 Buy now
01 Sep 2020 accounts Annual Accounts 27 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 27 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 officers Termination of appointment of director (Stuart Karl Turnbull) 1 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2018 officers Appointment of director (Hicham Khellafi) 2 Buy now
04 Jun 2018 officers Appointment of director (Darren Wayne Layard) 2 Buy now
24 May 2018 accounts Annual Accounts 23 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 officers Termination of appointment of secretary (Jonathan Gale) 1 Buy now
22 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
24 May 2017 accounts Annual Accounts 21 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 19 Buy now
23 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2016 annual-return Annual Return 4 Buy now
20 Apr 2016 officers Appointment of director (Mrs. Sharon Treanor) 2 Buy now
01 Feb 2016 officers Termination of appointment of secretary (Sisec Limited) 1 Buy now
04 Jan 2016 auditors Auditors Resignation Company 1 Buy now
14 Dec 2015 auditors Auditors Resignation Company 1 Buy now
05 Oct 2015 accounts Annual Accounts 16 Buy now
13 May 2015 annual-return Annual Return 4 Buy now
21 May 2014 accounts Annual Accounts 16 Buy now
12 May 2014 annual-return Annual Return 4 Buy now
19 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jun 2013 accounts Annual Accounts 13 Buy now
30 Apr 2013 annual-return Annual Return 4 Buy now
12 Dec 2012 officers Termination of appointment of director (Christophe Jean-Michael Lamoine) 1 Buy now
29 May 2012 accounts Annual Accounts 14 Buy now
21 May 2012 annual-return Annual Return 5 Buy now
21 May 2012 address Move Registers To Sail Company 1 Buy now
21 May 2012 address Change Sail Address Company 1 Buy now
26 Apr 2012 officers Appointment of corporate secretary (Sisec Limited) 2 Buy now
26 Apr 2012 officers Change of particulars for secretary (Mr Jonathan Gale) 1 Buy now
26 Apr 2012 officers Change of particulars for director (Mr Stuart Karl Turnbull) 2 Buy now
15 Sep 2011 auditors Auditors Resignation Company 1 Buy now
08 Sep 2011 accounts Annual Accounts 15 Buy now
22 Jun 2011 officers Appointment of director (Mr Christophe Jean-Michael Lamoine) 2 Buy now
10 May 2011 annual-return Annual Return 4 Buy now
10 May 2011 officers Termination of appointment of director (Jerome Jacques Robert Ronze) 1 Buy now
03 Oct 2010 accounts Annual Accounts 16 Buy now
28 Apr 2010 annual-return Annual Return 5 Buy now
17 Nov 2009 accounts Annual Accounts 15 Buy now
22 May 2009 annual-return Return made up to 28/04/09; full list of members 4 Buy now
28 Nov 2008 address Registered office changed on 28/11/2008 from osborn way hook hampshire RG27 9HX 1 Buy now
23 Jul 2008 accounts Annual Accounts 16 Buy now
15 Jul 2008 accounts Annual Accounts 17 Buy now
20 Jun 2008 officers Director appointed mr stuart karl turnbull 1 Buy now
20 Jun 2008 annual-return Return made up to 28/04/08; full list of members 3 Buy now
12 May 2008 officers Appointment terminated director ralph deter 1 Buy now
07 May 2008 officers Director appointed jerome ronze 1 Buy now
28 Apr 2008 officers Appointment terminated director brice de la morandiere 1 Buy now
29 Aug 2007 incorporation Memorandum Articles 21 Buy now
24 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
11 May 2007 annual-return Return made up to 28/04/07; no change of members 7 Buy now
07 Mar 2007 accounts Annual Accounts 16 Buy now
06 Sep 2006 accounts Annual Accounts 16 Buy now
28 Apr 2006 annual-return Return made up to 28/04/06; full list of members 7 Buy now
14 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
06 May 2005 annual-return Return made up to 28/04/05; full list of members 7 Buy now
01 Nov 2004 accounts Annual Accounts 16 Buy now
28 Jul 2004 officers New secretary appointed 2 Buy now
28 Jul 2004 officers Secretary resigned 1 Buy now
23 Jul 2004 officers Director resigned 1 Buy now
11 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Jun 2004 accounts Annual Accounts 17 Buy now
19 May 2004 annual-return Return made up to 16/05/04; full list of members 7 Buy now
12 Feb 2004 officers Director's particulars changed 1 Buy now
04 Feb 2004 accounts Annual Accounts 17 Buy now
05 Jan 2004 officers Director's particulars changed 1 Buy now
01 Sep 2003 officers New secretary appointed 2 Buy now
01 Jun 2003 annual-return Return made up to 16/05/03; full list of members 7 Buy now
08 Nov 2002 officers New secretary appointed 2 Buy now
08 Nov 2002 officers Secretary resigned 1 Buy now
05 Jun 2002 annual-return Return made up to 16/05/02; full list of members 8 Buy now
01 Jun 2002 officers Director resigned 1 Buy now
15 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jan 2002 accounts Annual Accounts 16 Buy now
03 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
12 Jul 2001 officers New director appointed 2 Buy now
31 May 2001 annual-return Return made up to 16/05/01; full list of members 8 Buy now
13 Feb 2001 accounts Annual Accounts 16 Buy now
03 Nov 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now