HONEYWELL ANALYTICS LIMITED

Company number 00412070

Date	Type	Description	View / Download
26 Oct 2017	PSC05	Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017	(2 pages)
24 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
16 Aug 2017	TM02	Termination of appointment of John Beninati as a secretary on 27 July 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of Terje Hanssen as a director on 1 March 2017	(1 page)
06 Mar 2017	AP01	Appointment of Andrea Michelle Vasilevski as a director on 1 March 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Marcus Schett as a director on 1 March 2017	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
13 Jul 2016	AP01	Appointment of Terje Hanssen as a director on 13 July 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Hicham Khellafi as a director on 13 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Andrew Thompson as a director on 13 July 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Allan Richards as a director on 13 July 2016	(1 page)
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)
09 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 5,000,000	(7 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Dec 2014	CH01	Director's details changed for Allan Richards on 1 October 2014	(2 pages)
12 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 5,000,000	(7 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Jan 2014	AP01	Appointment of Adrian Patrick Fulford as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Marie Dubois as a director	(1 page)
28 Jan 2014	TM01	Termination of appointment of Martin Watts as a director	(1 page)
13 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 5,000,000	(7 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)