HONEYWELL UK LIMITED

Company number 00301598

Date	Type	Description	View / Download
12 Dec 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
21 Sep 2017	AAMD	Amended full accounts made up to 31 December 2015	(29 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2015	(28 pages)
15 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
12 May 2017	TM01	Termination of appointment of Martin Stringer as a director on 5 May 2017	(1 page)
28 Mar 2017	AP01	Appointment of Mr Anthony Richard Vaughan Hutchings as a director on 22 February 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Johnathan Hugh Parker as a director on 22 February 2017	(1 page)
12 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 12 December 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Hicham Khellafi as a director on 7 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Dagmar Klimentova as a director on 7 October 2016	(2 pages)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
28 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 15,640,521	(9 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(18 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
12 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 15,640,521	(9 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
19 May 2015	TM01	Termination of appointment of David Jason Lloyd Protheroe as a director on 1 May 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Grant William Fraser as a director on 1 May 2015	(2 pages)
05 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
29 Sep 2014	AP01	Appointment of Mr Johnathan Hugh Parker as a director on 26 September 2014	(2 pages)