HONEYWELL GLOBAL TRACKING LIMITED

04154553
GREEN LANE BUSINESS PARK GREEN LANE ASHCHURCH TEWKESBURY GL20 8HF

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Termination of appointment of director (Olga Dursun) 1 Buy now
30 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
30 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Sep 2024 insolvency Solvency Statement dated 30/09/24 2 Buy now
30 Sep 2024 resolution Resolution 2 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2024 officers Change of particulars for director (Ms Olga Slipetska) 2 Buy now
22 Jan 2024 accounts Annual Accounts 25 Buy now
09 Jan 2024 officers Appointment of director (Ms Olga Slipetska) 2 Buy now
09 Jan 2024 officers Termination of appointment of director (Kenneth Deville) 1 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 accounts Annual Accounts 28 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 25 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 officers Termination of appointment of director (Craig Denning Hodges) 1 Buy now
23 Sep 2020 accounts Annual Accounts 24 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 officers Appointment of director (Kenneth Deville) 2 Buy now
14 Jan 2020 officers Termination of appointment of director (Thomas Park) 1 Buy now
13 Dec 2019 accounts Annual Accounts 25 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 23 Buy now
07 Sep 2018 officers Termination of appointment of director (Taylor Main Smith) 1 Buy now
07 Sep 2018 officers Termination of appointment of director (Simon Richard Swift) 1 Buy now
07 Sep 2018 officers Appointment of director (Thomas Park) 2 Buy now
07 Sep 2018 officers Appointment of director (Craig Denning Hodges) 2 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 officers Appointment of director (Simon Richard Swift) 2 Buy now
16 Jan 2018 officers Termination of appointment of director (Kameleshkumar Ishwarlal Mistry) 1 Buy now
22 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Aug 2017 accounts Annual Accounts 23 Buy now
26 Jun 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Jun 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 officers Termination of appointment of director (Peter James Howes) 1 Buy now
01 Oct 2016 accounts Annual Accounts 20 Buy now
29 Jul 2016 officers Appointment of director (Taylor Main Smith) 2 Buy now
04 Jul 2016 officers Termination of appointment of director (David Sharratt) 1 Buy now
01 Mar 2016 annual-return Annual Return 5 Buy now
01 Mar 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
04 Jan 2016 auditors Auditors Resignation Company 1 Buy now
01 Jul 2015 accounts Annual Accounts 17 Buy now
02 Mar 2015 annual-return Annual Return 6 Buy now
21 May 2014 accounts Annual Accounts 16 Buy now
27 Feb 2014 annual-return Annual Return 6 Buy now
03 Feb 2014 officers Appointment of director (Mr Peter James Howes) 2 Buy now
03 Feb 2014 officers Termination of appointment of director (Dino Koutrouki) 1 Buy now
12 Jul 2013 officers Appointment of director (David Sharratt) 2 Buy now
04 Jun 2013 accounts Annual Accounts 15 Buy now
20 Mar 2013 officers Termination of appointment of director (Krishan Dahoe) 1 Buy now
07 Mar 2013 address Move Registers To Sail Company 1 Buy now
07 Mar 2013 address Change Sail Address Company 1 Buy now
07 Mar 2013 annual-return Annual Return 6 Buy now
21 Feb 2013 officers Change of particulars for director (Dino Koutrouki) 2 Buy now
20 Feb 2013 officers Appointment of director (Kameleshkumar Ishwarlal Mistry) 2 Buy now
11 Dec 2012 auditors Auditors Resignation Company 1 Buy now
11 Dec 2012 auditors Auditors Resignation Company 1 Buy now
04 Oct 2012 accounts Annual Accounts 19 Buy now
03 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jun 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
13 Jun 2012 officers Appointment of corporate secretary (Sisec Limited) 3 Buy now
18 Apr 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 accounts Annual Accounts 22 Buy now
30 Aug 2011 officers Termination of appointment of director (Robert Jackson) 1 Buy now
26 Aug 2011 officers Termination of appointment of director (Peter Howes) 1 Buy now
26 Aug 2011 officers Termination of appointment of director (Neilson Mackay) 1 Buy now
26 Aug 2011 officers Termination of appointment of secretary (Peter Dann) 1 Buy now
26 Aug 2011 officers Termination of appointment of director (Robert Jackson) 1 Buy now
26 Aug 2011 officers Appointment of director (Mr Peter James Howes) 2 Buy now
26 Aug 2011 officers Appointment of director (Mr Olivier Laille Tehio) 2 Buy now
26 Aug 2011 officers Appointment of director (Mr Krishan Dahoe) 2 Buy now
21 Mar 2011 annual-return Annual Return 6 Buy now
05 Jan 2011 accounts Annual Accounts 19 Buy now
08 Oct 2010 officers Appointment of director (Robert Anthony Jackson) 2 Buy now
07 Oct 2010 officers Appointment of director (Dino Koutrouki) 2 Buy now
19 Mar 2010 annual-return Annual Return 4 Buy now
02 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
02 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
18 Aug 2009 accounts Accounting reference date extended from 22/09/2009 to 31/12/2009 alignment with parent or subsidiary 1 Buy now
08 Aug 2009 officers Secretary appointed peter charles dann 2 Buy now
25 Mar 2009 officers Appointment terminated secretary peter dann 1 Buy now
25 Mar 2009 officers Appointment terminated director royston cole 1 Buy now
25 Mar 2009 officers Appointment terminated director john hatherall 1 Buy now
25 Mar 2009 officers Appointment terminated director dino koutrouki 1 Buy now
25 Mar 2009 officers Appointment terminated director john mcqueen 1 Buy now
25 Mar 2009 officers Appointment terminated director richard smith 1 Buy now
25 Mar 2009 officers Appointment terminated director martin tomlinson 1 Buy now
25 Mar 2009 officers Director appointed dr neilson angus mackay 2 Buy now
02 Mar 2009 annual-return Return made up to 06/02/09; full list of members 5 Buy now
02 Mar 2009 address Registered office changed on 02/03/2009 from miller court severn drive tewkesbury business park tewkesbury gloucestershire GL20 8DN 1 Buy now
02 Mar 2009 address Location of debenture register 1 Buy now
02 Mar 2009 address Location of register of members 1 Buy now
28 Dec 2008 accounts Annual Accounts 24 Buy now
17 Nov 2008 officers Appointment terminated director peter chisholm 1 Buy now