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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)
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)
11 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 63,630	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 63,630 - link opens in a new window - 5 pages (5 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
05 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 63,630	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 63,630 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
04 Jan 2013	TM01	Termination of appointment of Thomas Larkins as a director	View PDF Termination of appointment of Thomas Larkins as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2012	CH01	Director's details changed for Mr Andrew Nigel Lloyd on 29 October 2012	View PDF Director's details changed for Mr Andrew Nigel Lloyd on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 24 October 2012	View PDF Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 24 October 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
17 Nov 2011	CH01	Director's details changed for Mr Andrew Nigel Lloyd on 17 November 2011	View PDF Director's details changed for Mr Andrew Nigel Lloyd on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 16 November 2011	View PDF Director's details changed for Mr John J Tus on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CH01	Director's details changed for Mr Thomas F Larkins on 16 November 2011	View PDF Director's details changed for Mr Thomas F Larkins on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	View PDF Director's details changed for Mr John J Tus on 17 November 2011 - link opens in a new window - 2 pages (2 pages)

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