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HONEYWELL CONTROL SYSTEMS LIMITED

Company number 00217803

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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)
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