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HONEYWELL UK LIMITED

Company number 00301598

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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)
11 Oct 2011 CH01 Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011
18 Aug 2011 AA Full accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
07 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
06 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 AD02 Register inspection address has been changed
26 Aug 2010 AP01 Appointment of Mr James Ryalls Vickerstaff as a director
29 Jun 2010 AP01 Appointment of Mr John J Tus as a director
29 Jun 2010 AP01 Appointment of Mr Thomas F Larkins as a director
15 Jun 2010 AA Full accounts made up to 31 December 2009
14 Dec 2009 AP01 Appointment of Dominic James Christopher Allen as a director
14 Dec 2009 AP01 Appointment of Melvyn Scott White as a director
11 Nov 2009 TM01 Termination of appointment of Jerome Maironi as a director
18 Sep 2009 363a Return made up to 31/07/09; full list of members
14 Sep 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 288b Appointment terminated director david norris
02 Sep 2008 363a Return made up to 31/07/08; full list of members
26 Aug 2008 288a Secretary appointed sisec LIMITED
15 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
07 Jul 2008 AA Full accounts made up to 31 December 2007
27 Nov 2007 288a New director appointed
19 Nov 2007 288b Director resigned
25 Oct 2007 AA Full accounts made up to 31 December 2006
31 Jul 2007 363a Return made up to 31/07/07; full list of members
31 Jul 2007 353 Location of register of members