HONEYWELL CONTROL SYSTEMS LIMITED

Company number 00217803

Date	Type	Description	View / Download
02 Mar 2011	TM01	Termination of appointment of Allan Richards as a director	(1 page)
21 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 150,000,000	(3 pages)
14 Jul 2010	AP01	Appointment of Mr Colin Mcbeth as a director	(2 pages)
29 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(7 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
07 May 2010	AP01	Appointment of Mr John J Tus as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Norman Lee Gilsdorf as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Mr James Chisholm as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Stephen Foster as a director	(1 page)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
08 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
05 Jun 2009	288b	Appointment terminated director david cohen	(1 page)
23 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
08 Jul 2008	288a	Director appointed allan richards	(4 pages)
29 May 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
12 Feb 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288b	Director resigned	(1 page)
30 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
22 May 2007	363a	Return made up to 22/05/07; full list of members	(3 pages)
22 May 2007	190	Location of debenture register	(1 page)
22 May 2007	353	Location of register of members	(1 page)
13 Mar 2007	88(2)O	Ad 22/12/06--------- £ si 84000000@1	(2 pages)