HONEYWELL ACQUISITIONS LIMITED

Company number 05319521

Date	Type	Description	View / Download
16 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 632,290,000	(5 pages)
19 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
19 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
30 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 632,290,000	(5 pages)
02 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
18 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
04 Jan 2013	TM01	Termination of appointment of Thomas Larkins as a director	(1 page)
11 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 11 October 2012	(1 page)
16 Mar 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
06 Feb 2012	AP01	Appointment of Mr. David Jason Lloyd Protheroe as a director	(2 pages)
10 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
17 Nov 2011	CH01	Director's details changed for Mr Hicham Khellafi on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr Thomas F Larkins on 16 November 2011	(2 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
11 Mar 2011	AP01	Appointment of Mr Hicham Khellafi as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Allan Richards as a director	(1 page)
20 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
19 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2011	AD02	Register inspection address has been changed	(1 page)
11 May 2010	TM01	Termination of appointment of Jerome Maironi as a director	(1 page)
10 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
25 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
08 Apr 2009	AA	Full accounts made up to 31 December 2008	(11 pages)