HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED filing history - Find and update company information

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HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED

Company number 00146739

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 2023	AP01	Appointment of Mr Simon Christopher Dearnley as a director on 28 April 2023	View PDF Appointment of Mr Simon Christopher Dearnley as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Glen William Davies as a director on 28 April 2023	View PDF Termination of appointment of Glen William Davies as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
11 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
07 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
07 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	TM01	Termination of appointment of John J Tus as a director on 25 October 2019	View PDF Termination of appointment of John J Tus as a director on 25 October 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AP01	Appointment of Ronan Clifford as a director on 25 October 2019	View PDF Appointment of Ronan Clifford as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
06 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
20 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	View PDF Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB - link opens in a new window - 1 page (1 page)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
24 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	View PDF Termination of appointment of Sisec Limited as a secretary on 29 January 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 63,630	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 63,630 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	TM01	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015	View PDF Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)

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