HONEYWELL ACQUISITIONS II LIMITED

Company number 05667809

Date	Type	Description	View / Download
30 Jan 2015	CH01	Director's details changed for Charles John Miller on 1 October 2009	(2 pages)
30 Jan 2015	CH01	Director's details changed for Marie Astrid Dubois on 1 October 2009	(2 pages)
09 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
09 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
29 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 698,752,154	(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)
29 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(5 pages)
11 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Honeywell House, Bracknell Berkshire RG12 1EB on 11 October 2012	(1 page)
16 Mar 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
26 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(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)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
02 Mar 2011	TM01	Termination of appointment of Allan Richards as a director	(1 page)
10 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(6 pages)
09 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Feb 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	(14 pages)
03 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(6 pages)
02 Feb 2010	TM01	Termination of appointment of Stephen Foster as a director	(1 page)
08 Apr 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
14 Jan 2009	363a	Return made up to 06/01/09; full list of members	(5 pages)