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HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED

Company number 00406281

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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)
22 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
01 Dec 2011 TM01 Termination of appointment of Anthony Hutchings as a director
10 May 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
23 Mar 2011 AD03 Register(s) moved to registered inspection location
23 Mar 2011 AD02 Register inspection address has been changed
11 May 2010 TM01 Termination of appointment of Jerome Maironi as a director
14 Apr 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
29 Jan 2010 AP01 Appointment of Martin Stringer as a director
11 May 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 24/02/09; full list of members
23 Sep 2008 288a Secretary appointed sisec LIMITED
22 Jul 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
29 Feb 2008 363a Return made up to 24/02/08; full list of members
28 Feb 2008 353 Location of register of members
06 Sep 2007 AA Full accounts made up to 31 December 2006
01 Mar 2007 363a Return made up to 24/02/07; full list of members
07 Aug 2006 AA Full accounts made up to 31 December 2005
24 Feb 2006 363a Return made up to 24/02/06; full list of members
06 Dec 2005 288a New director appointed
06 Dec 2005 288b Director resigned
18 Nov 2005 AA Full accounts made up to 31 December 2004
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04