HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED

Company number 03138032

Date	Type	Description	View / Download
18 Feb 2013	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC2V 4AJ on 18 February 2013	(1 page)
06 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
10 Apr 2012	AP01	Appointment of Mr Grant William Fraser as a director	(2 pages)
22 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(5 pages)
14 Oct 2011	CH01	Director's details changed for Mr Peter James Howes on 13 October 2011	(2 pages)
14 Oct 2011	CH01	Director's details changed for Mr Peter James Howes on 13 October 2011	(2 pages)
14 Oct 2011	CH01	Director's details changed for Mr Krishan Dahoe on 13 October 2011	(2 pages)
14 Oct 2011	CH01	Director's details changed for Mr Krishan Dahoe on 13 October 2011	(2 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
02 Mar 2011	TM01	Termination of appointment of Allan Richards as a director	(1 page)
07 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(7 pages)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Dec 2010	AD02	Register inspection address has been changed	(1 page)
03 Sep 2010	TM01	Termination of appointment of Robert Zapf as a director	(1 page)
03 Sep 2010	AP01	Appointment of Mr Krishan Dahoe as a director	(2 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
04 Feb 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(15 pages)
04 Feb 2010	TM02	Termination of appointment of Allan Richards as a secretary	(1 page)
18 Dec 2009	TM01	Termination of appointment of Kevin Jost as a director	(1 page)
11 Sep 2009	288a	Director appointed peter james howes	(2 pages)
11 Sep 2009	288a	Secretary appointed sisec LIMITED	(2 pages)
17 Aug 2009	288a	Director appointed robert zapf	(2 pages)
17 Aug 2009	288b	Appointment terminated director joseph hennigan	(1 page)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)