HONEYWELL UK HEALTHCARE PLAN LIMITED

Company number 02443830

Date	Type	Description	View / Download
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
06 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2	(5 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
30 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2	(5 pages)
02 May 2014	AP01	Appointment of Mrs Samantha Anne Pratchett as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Julie Overcash as a director	(1 page)
27 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
27 Mar 2014	AD02	Register inspection address has been changed	(1 page)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
05 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
15 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/03/2009	(10 pages)
29 Oct 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
26 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 26 October 2012	(1 page)
23 Oct 2012	AP04	Appointment of Sisec Limited as a secretary	(2 pages)
23 Oct 2012	TM02	Termination of appointment of Linda Oxberry as a secretary	(1 page)
25 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
04 Jan 2012	TM01	Termination of appointment of Paul Charles as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of Hwachul Shin as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of Linda Oxberry as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of Nigel Dawe as a director	(1 page)
04 Jan 2012	AP01	Appointment of Ms Cheryl Heather Jane Lim as a director	(2 pages)
04 Jan 2012	AP01	Appointment of Julie Ann Overcash as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Robert Millar as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of Mark Ayton as a director	(1 page)