HONEYWELL CONTROL SYSTEMS LIMITED

Company number 00217803

Date	Type	Description	View / Download
28 Sep 2018	CAP-SS	Solvency Statement dated 27/09/18	(8 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
12 Feb 2018	TM01	Termination of appointment of Mehmet Erkilic as a director on 31 January 2018	(1 page)
05 Dec 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
30 Nov 2017	AD02	Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
29 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
19 Jul 2017	AP01	Appointment of Sharon Treanor as a director on 1 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of David Juggins as a director on 1 July 2017	(2 pages)
23 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
18 May 2017	TM01	Termination of appointment of Peter Selby as a director on 31 March 2017	(1 page)
11 May 2017	AAMD	Amended full accounts made up to 31 December 2015	(35 pages)
10 Jan 2017	AA	Full accounts made up to 31 December 2015	(32 pages)
08 Jan 2017	AP01	Appointment of David Andrew Kay as a director on 7 October 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 13 December 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
22 Aug 2016	TM01	Termination of appointment of Stephen Francis Brown as a director on 22 August 2016	(1 page)
25 Jul 2016	AP01	Appointment of Sarah Rachel Martin as a director on 1 June 2015	(2 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Jul 2016	AP01	Appointment of James Mckenna as a director on 1 October 2015	(2 pages)
12 Jul 2016	AP01	Appointment of Peter Selby as a director on 1 March 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Robert Alexander Moore as a director on 24 June 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 150,000,000	(6 pages)