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HONEYWELL ANALYTICS LIMITED

Company number 00412070

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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)
06 Dec 2012 TM01 Termination of appointment of Jerome Maironi as a director
06 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for Jerome Maironi on 1 January 2010
05 Nov 2012 CH03 Secretary's details changed for John Beninati on 1 January 2010
05 Nov 2012 CH01 Director's details changed for Marie Astrid Dubois on 1 January 2010
11 Oct 2012 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 11 October 2012
01 May 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 TM01 Termination of appointment of Howard Carpenter as a director
14 Mar 2012 TM01 Termination of appointment of David Protheroe as a director
16 Feb 2012 CH01 Director's details changed for Marcus Schett on 12 December 2011
21 Dec 2011 CH01 Director's details changed for Marcus Schett on 1 December 2011
20 Dec 2011 CH01 Director's details changed for Marcus Schett on 1 December 2011
07 Dec 2011 CH01 Director's details changed for Andrew Thompson on 1 January 2011
17 Nov 2011 CH01 Director's details changed for Allan Richards on 17 November 2011
19 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
04 Oct 2011 AP01 Appointment of Mr. David Jason Lloyd Protheroe as a director
04 Oct 2011 AP01 Appointment of Mr Howard Frederick Carpenter as a director
10 May 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
07 Dec 2010 AD03 Register(s) moved to registered inspection location
07 Dec 2010 AD02 Register inspection address has been changed
26 May 2010 AA Full accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
12 Jun 2009 288b Appointment terminated director david cohen
11 May 2009 AA Full accounts made up to 31 December 2008