RESIDEO OVERSEAS LIMITED

Company number 04644240

Date	Type	Description	View / Download
14 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
27 Apr 2015	TM01	Termination of appointment of David Jason Lloyd Protheroe as a director on 3 February 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 135,344,893	(5 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 135,344,893	(5 pages)
03 Jun 2013	TM01	Termination of appointment of Howard Carpenter as a director	(1 page)
03 Jun 2013	AP01	Appointment of Mr Andrew Nigel Lloyd as a director	(2 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
04 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(5 pages)
04 Feb 2013	CH01	Director's details changed for Mr Howard Frederick Carpenter on 22 January 2013	(2 pages)
15 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 October 2012	(1 page)
14 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011	(2 pages)
09 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(6 pages)
08 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Mar 2011	AD02	Register inspection address has been changed	(1 page)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 Oct 2010	AP01	Appointment of Mr Howard Frederick Carpenter as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Allan Richards as a director	(1 page)
12 May 2010	TM01	Termination of appointment of Novar Nominees Limited as a director	(1 page)
12 May 2010	AP01	Appointment of David Jason Lloyd Protheroe as a director	(2 pages)
12 May 2010	AP01	Appointment of Allan Richards as a director	(2 pages)