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HONEYWELL EUROPE FINANCE LIMITED

Company number 05764884

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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)
27 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
27 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 21 June 2023	View PDF Liquidators' statement of receipts and payments to 21 June 2023 - link opens in a new window - 9 pages (9 pages)
11 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 21 June 2022	View PDF Liquidators' statement of receipts and payments to 21 June 2022 - link opens in a new window - 11 pages (11 pages)
08 Jul 2021	PSC02	Notification of Ft North America Limited as a person with significant control on 4 June 2021	View PDF Notification of Ft North America Limited as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC07	Cessation of Friedland Doggart Group Limited as a person with significant control on 4 June 2021	View PDF Cessation of Friedland Doggart Group Limited as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 1 More London Place London SE1 2AF on 6 July 2021	View PDF Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 1 More London Place London SE1 2AF on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-22 - link opens in a new window - 1 page (1 page)
05 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Apr 2021	SH19	Statement of capital on 22 April 2021 GBP 1	View PDF Statement of capital on 22 April 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	CAP-SS	Solvency Statement dated 08/04/21	View PDF Solvency Statement dated 08/04/21 - link opens in a new window - 1 page (1 page)
22 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 08/04/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 08/04/2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	PSC02	Notification of Friedland Doggart Group Limited as a person with significant control on 21 September 2018	View PDF Notification of Friedland Doggart Group Limited as a person with significant control on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC07	Cessation of Honeywell International Inc. as a person with significant control on 21 September 2018	View PDF Cessation of Honeywell International Inc. as a person with significant control on 21 September 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
29 May 2018	AP01	Appointment of Robert Foldi as a director on 26 February 2018	View PDF Appointment of Robert Foldi as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	TM01	Termination of appointment of Gábor Bognár as a director on 26 February 2018	View PDF Termination of appointment of Gábor Bognár as a director on 26 February 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HONEYWELL EUROPE FINANCE LIMITED

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