HONEYWELL EUROPE FINANCE LIMITED

Company number 05764884

Date	Type	Description	View / Download
09 Nov 2017	AD02	Register inspection address has been changed to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
09 Nov 2017	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB on 9 November 2017	(1 page)
26 Oct 2017	PSC05	Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017	(2 pages)
26 Oct 2017	PSC05	Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017	(2 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
18 Apr 2017	AP01	Appointment of László Petrányi as a director on 3 April 2017	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Attila Fulop as a director on 3 April 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
10 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 8,552,709	(5 pages)
10 May 2016	CH01	Director's details changed for Attila Fulop on 1 October 2009	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
04 Dec 2015	AUD	Auditor's resignation	(1 page)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
29 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 8,552,709	(4 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
29 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 8,552,709	(4 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
12 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
27 Mar 2013	SH19	Statement of capital on 27 March 2013 GBP 8,552,709	(4 pages)
27 Mar 2013	SH20	Statement by directors	(2 pages)
27 Mar 2013	CAP-SS	Solvency statement dated 19/02/13	(2 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
19 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)