HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED

Company number 00406281

Date	Type	Description	View / Download
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	(1 page)
22 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2,000,000	(5 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)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
23 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2,000,000	(6 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)
08 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
08 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
04 Apr 2014	TM01	Termination of appointment of Peter Goater as a director	(1 page)
05 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 2,000,000	(7 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)
07 May 2013	AP01	Appointment of Mr Peter Anthony Goater as a director	(2 pages)
07 May 2013	AP01	Appointment of Mr David Mark Orton as a director	(2 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
08 Apr 2013	TM01	Termination of appointment of Michael Tutcher as a director	(1 page)
21 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(6 pages)
21 Mar 2013	CH01	Director's details changed for Michael George Tutcher on 1 January 2013	(2 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)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
23 Mar 2012	CH01	Director's details changed for Martin Stringer on 1 December 2009	(2 pages)