HONEYWELL ANALYTICS LIMITED

Company number 00412070

Date	Type	Description	View / Download
19 Jun 2024	TM01	Termination of appointment of Chris Morgan as a director on 14 June 2024	(1 page)
19 Jun 2024	AP01	Appointment of Mr Royston Smith as a director on 14 June 2024	(2 pages)
09 May 2024	RP04CS01	Second filing of Confirmation Statement dated 1 May 2023	(3 pages)
03 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	(4 pages)
13 Mar 2024	AA	Full accounts made up to 31 December 2022	(35 pages)
04 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/05/2024.	(4 pages)
18 Jan 2023	CH01	Director's details changed for Mr. Hicham Khellafi on 18 January 2023	(2 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	(34 pages)
09 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	(31 pages)
31 Dec 2021	TM01	Termination of appointment of Thomas Christian Gafner as a director on 31 December 2021	(1 page)
20 Jul 2021	AP01	Appointment of Chris Morgan as a director on 30 June 2021	(2 pages)
20 Jul 2021	TM01	Termination of appointment of Adrian Patrick Fulford as a director on 30 June 2021	(1 page)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
13 May 2019	PSC07	Cessation of Honeywell International Inc. as a person with significant control on 21 September 2018	(1 page)
13 May 2019	PSC02	Notification of Friedland Doggart Group Limited as a person with significant control on 21 September 2018	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
23 May 2018	AP01	Appointment of Thomas Christian Gafner as a director on 21 May 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Andrea Michelle Vasilevski as a director on 1 March 2018	(1 page)
29 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)