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HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD.

Company number 03123056

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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)
04 Jan 2016 AUD Auditor's resignation
16 Dec 2015 AUD Auditor's resignation
02 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2,000,000
01 Jul 2015 AA Full accounts made up to 31 December 2014
16 Dec 2014 AP01 Appointment of Edwin John Rutgers as a director on 5 December 2014
05 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2,000,000
21 Nov 2014 TM01 Termination of appointment of Mary Rachel O'driscoll as a director on 18 July 2014
20 Nov 2014 CH01 Director's details changed for Mr Grant William Fraser on 17 July 2014
21 May 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 TM01 Termination of appointment of Alan Clark as a director
03 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2,000,000
02 Aug 2013 MR04 Satisfaction of charge 5 in full
18 Apr 2013 AA Full accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
27 Nov 2012 CH01 Director's details changed for Alan Stanley Clark on 1 October 2010
30 Jul 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 AP01 Appointment of Mr Grant William Fraser as a director
08 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
07 Nov 2011 AD03 Register(s) moved to registered inspection location
07 Nov 2011 AD02 Register inspection address has been changed
31 Oct 2011 CH01 Director's details changed for Mary Rachel O'driscoll on 1 October 2011
20 Sep 2011 ANNOTATION Rectified TM01 was removed from the register on 28/10/2011 as it was invalid
19 Sep 2011 ANNOTATION Rectified TM01 was removed from the register on 28/10/2011 as it was invalid
19 Sep 2011 ANNOTATION Rectified TM01 was removed from the register on 28/10/2011 as it was invalid
19 Sep 2011 ANNOTATION Rectified AP01 was removed from the register on 28/10/2011 as it was invalid