- Company Overview for HONEYWELL CONTROL SYSTEMS LIMITED (00217803)
- Filing history for HONEYWELL CONTROL SYSTEMS LIMITED (00217803)
- People for HONEYWELL CONTROL SYSTEMS LIMITED (00217803)
- Charges for HONEYWELL CONTROL SYSTEMS LIMITED (00217803)
- More for HONEYWELL CONTROL SYSTEMS LIMITED (00217803)
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) |
---|---|---|---|
01 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
04 Jan 2013 | TM01 | Termination of appointment of Thomas Larkins as a director | |
11 Oct 2012 | AP01 | Appointment of Peter Costa as a director | |
11 Oct 2012 | AP01 | Appointment of Yves Jozef Henry Van Den Kieboom as a director | |
11 Oct 2012 | AD01 | Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 11 October 2012 | |
02 Oct 2012 | TM01 | Termination of appointment of James Chisholm as a director | |
02 Oct 2012 | TM01 | Termination of appointment of Norman Gilsdorf as a director | |
29 Jun 2012 | AP01 | Appointment of Ms Cheryl Heather Jane Lim as a director | |
25 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
25 May 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
24 May 2012 | CH01 | Director's details changed for Norman Lee Gilsdorf on 1 October 2010 | |
17 Nov 2011 | CH01 | Director's details changed for Norman Lee Gilsdorf on 17 November 2011 | |
17 Nov 2011 | CH01 | Director's details changed for Mr James Chisholm on 17 November 2011 | |
17 Nov 2011 | CH01 | Director's details changed for Mr Thomas F Larkins on 16 November 2011 | |
17 Nov 2011 | CH01 | Director's details changed for Mr Thomas F Larkins on 16 November 2011 | |
17 Nov 2011 | CH01 | Director's details changed for Mr John J Tus on 17 November 2011 | |
17 Nov 2011 | CH01 | Director's details changed for Mr John J Tus on 17 November 2011 | |
11 Oct 2011 | CH01 | Director's details changed for Mr Grant William Fraser on 17 September 2011 | |
03 Oct 2011 | TM01 | Termination of appointment of Robert Baker as a director | |
01 Aug 2011 | TM01 | Termination of appointment of Colin Mcbeth as a director | |
16 Jun 2011 | AD03 | Register(s) moved to registered inspection location | |
16 Jun 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
16 Jun 2011 | AD02 | Register inspection address has been changed | |
26 May 2011 | AA | Full accounts made up to 31 December 2010 |