HONEYWELL CONTROL SYSTEMS LIMITED

Company number 00217803

Date	Type	Description	View / Download
13 Jun 2016	MA	Memorandum and Articles of Association	(18 pages)
17 Feb 2016	MR04	Satisfaction of charge 002178030006 in full	(1 page)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Matthew Adrian Eastwood as a director on 12 November 2015	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
27 Nov 2015	MR01	Registration of charge 002178030006, created on 27 November 2015	(27 pages)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(22 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
31 Jul 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
23 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 150,000,000	(7 pages)
01 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
10 Dec 2014	AP01	Appointment of Mr Robert Alexander Moore as a director on 13 November 2014	(2 pages)
20 Nov 2014	CH01	Director's details changed for Mr Grant William Fraser on 17 July 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Stephen Francis Brown as a director on 10 November 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Yves Jozef Henry Van Den Kieboom as a director on 10 November 2014	(1 page)
22 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(21 pages)
22 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
27 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 150,000,000	(6 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)
28 Nov 2013	AP01	Appointment of Mr Matthew Adrian Eastwood as a director	(2 pages)
28 Nov 2013	TM01	Termination of appointment of Peter Costa as a director	(1 page)