HONEYWELL CONTROL SYSTEMS LIMITED filing history - Find and update company information

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HONEYWELL CONTROL SYSTEMS LIMITED

Company number 00217803

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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)
02 Apr 2024	TM01	Termination of appointment of Sarah Rachel Martin as a director on 19 March 2024	View PDF Termination of appointment of Sarah Rachel Martin as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
04 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)
08 Jan 2023	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 - 63 pages (63 pages)
04 Aug 2022	AP01	Appointment of Mr Hicham Khellafi as a director on 27 July 2022	View PDF Appointment of Mr Hicham Khellafi as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	TM01	Termination of appointment of Jennifer Maike Dunn as a director on 27 July 2022	View PDF Termination of appointment of Jennifer Maike Dunn as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	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 - 63 pages (63 pages)
10 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)
06 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)
09 Dec 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 - 54 pages (54 pages)
30 Nov 2020	CH01	Director's details changed for Sarah Rachel Martin on 1 July 2018	View PDF Director's details changed for Sarah Rachel Martin on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Jennifer Maike Dunn as a director on 25 September 2020	View PDF Appointment of Jennifer Maike Dunn as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	TM01	Termination of appointment of Sharon Treanor as a director on 25 September 2020	View PDF Termination of appointment of Sharon Treanor as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
05 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 Jan 2020	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 - 52 pages (52 pages)
30 Oct 2019	AP01	Appointment of Antonio Carlos Ireneu Dos Santos Rodrigues Das Neves as a director on 23 October 2019	View PDF Appointment of Antonio Carlos Ireneu Dos Santos Rodrigues Das Neves as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	TM01	Termination of appointment of John J Tus as a director on 24 September 2019	View PDF Termination of appointment of John J Tus as a director on 24 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AP01	Appointment of Diane Bacquet-Herbaux as a director on 22 August 2019	View PDF Appointment of Diane Bacquet-Herbaux as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
14 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)
03 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 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 - 44 pages (44 pages)
22 Nov 2018	TM01	Termination of appointment of Cheryl Heather Jane Lim as a director on 6 November 2018	View PDF Termination of appointment of Cheryl Heather Jane Lim as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 8 pages (8 pages)
28 Sep 2018	SH19	Statement of capital on 28 September 2018 GBP 1.00	View PDF Statement of capital on 28 September 2018 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	CAP-SS	Solvency Statement dated 27/09/18	View PDF Solvency Statement dated 27/09/18 - link opens in a new window - 8 pages (8 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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