HONEYWELL CONTROL SYSTEMS LIMITED

Company number 00217803

Date	Type	Description	View / Download
04 Jan 2013	TM01	Termination of appointment of Thomas Larkins as a director	(1 page)
11 Oct 2012	AP01	Appointment of Peter Costa as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Yves Jozef Henry Van Den Kieboom as a director	(2 pages)
11 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 11 October 2012	(1 page)
02 Oct 2012	TM01	Termination of appointment of James Chisholm as a director	(1 page)
02 Oct 2012	TM01	Termination of appointment of Norman Gilsdorf as a director	(1 page)
29 Jun 2012	AP01	Appointment of Ms Cheryl Heather Jane Lim as a director	(2 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
25 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(6 pages)
24 May 2012	CH01	Director's details changed for Norman Lee Gilsdorf on 1 October 2010	(2 pages)
17 Nov 2011	CH01	Director's details changed for Norman Lee Gilsdorf on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr James Chisholm on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr Thomas F Larkins on 16 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr Thomas F Larkins on 16 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr Grant William Fraser on 17 September 2011	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Robert Baker as a director	(1 page)
01 Aug 2011	TM01	Termination of appointment of Colin Mcbeth as a director	(1 page)
16 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(7 pages)
16 Jun 2011	AD02	Register inspection address has been changed	(1 page)
26 May 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
02 Mar 2011	TM01	Termination of appointment of Allan Richards as a director	(1 page)
21 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)