HONEYWELL LIMITED

Company number 00320495

Date	Type	Description	View / Download
14 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 13 December 2016	(2 pages)
21 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	(2 pages)
13 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 46,375,000	(4 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
24 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 46,375,000	(5 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
20 Nov 2014	CH01	Director's details changed for Mr Grant William Fraser on 17 July 2014	(2 pages)
03 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 46,375,000	(5 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
03 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(5 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
11 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 11 October 2012	(1 page)
02 Oct 2012	TM01	Termination of appointment of Norman Gilsdorf as a director	(1 page)
28 Aug 2012	AP01	Appointment of Ms Cheryl Heather Jane Lim as a director	(2 pages)
30 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(5 pages)
30 May 2012	CH01	Director's details changed for Mr Grant William Fraser on 24 May 2012	(2 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
05 Mar 2012	AP01	Appointment of Norman Lee Gilsdorf as a director	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr Grant William Fraser on 17 September 2011	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Colin Mcbeth as a director	(1 page)
17 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jun 2011	AD02	Register inspection address has been changed	(1 page)