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HONEYWELL INTERNATIONAL UK LIMITED

Company number 00078289

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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)
02 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
22 Oct 2013 AP01 Appointment of Ciar Orla Timon as a director
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
18 Apr 2013 AA Full accounts made up to 31 December 2012
11 Oct 2012 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 11 October 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Mr Andrew Nigel Lloyd on 1 October 2010
30 Jul 2012 CH01 Director's details changed for Marie Astrid Dubois on 1 January 2010
30 Jul 2012 CH01 Director's details changed for Peter Bracke on 1 October 2010
24 Apr 2012 AA Full accounts made up to 31 December 2011
17 Nov 2011 CH01 Director's details changed for Mr Andrew Nigel Lloyd on 17 November 2011
11 Oct 2011 CH01 Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011
11 Oct 2011 CH01 Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
15 Apr 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 TM01 Termination of appointment of Allan Richards as a director
07 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
06 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 AD02 Register inspection address has been changed
10 May 2010 AA Full accounts made up to 31 December 2009
18 Sep 2009 363a Return made up to 31/07/09; full list of members
16 Jun 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 288b Appointment terminated director david norris
12 Dec 2008 288a Director appointed marie astrid dubois
28 Nov 2008 288a Director appointed david jason lloyd protheroe