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HONEYWELL GLOBAL TRACKING LIMITED

Company number 04154553

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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)
22 Jan 2024 AA Full accounts made up to 31 December 2022
09 Jan 2024 AP01 Appointment of Ms Olga Slipetska as a director on 9 January 2024
09 Jan 2024 TM01 Termination of appointment of Kenneth Deville as a director on 9 January 2024
04 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
01 Dec 2022 AA Full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
14 Dec 2021 AA Full accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
23 Sep 2020 TM01 Termination of appointment of Craig Denning Hodges as a director on 23 September 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
14 Jan 2020 AP01 Appointment of Kenneth Deville as a director on 20 December 2019
14 Jan 2020 TM01 Termination of appointment of Thomas Park as a director on 20 December 2019
13 Dec 2019 AA Full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
13 May 2019 PSC07 Cessation of Satamatics Global Limited as a person with significant control on 28 September 2018
13 May 2019 PSC02 Notification of Honeywell Group Holding Uk Ii as a person with significant control on 28 September 2018
22 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
07 Sep 2018 TM01 Termination of appointment of Taylor Main Smith as a director on 30 August 2018
07 Sep 2018 TM01 Termination of appointment of Simon Richard Swift as a director on 30 August 2018
07 Sep 2018 AP01 Appointment of Thomas Park as a director on 30 August 2018
07 Sep 2018 AP01 Appointment of Craig Denning Hodges as a director on 30 August 2018
02 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
16 Jan 2018 AP01 Appointment of Simon Richard Swift as a director on 28 September 2017