HONEYWELL PENSION TRUSTEES LIMITED
Company number 00610413
- Company Overview for HONEYWELL PENSION TRUSTEES LIMITED (00610413)
- Filing history for HONEYWELL PENSION TRUSTEES LIMITED (00610413)
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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) |
|---|---|---|---|
| 07 Dec 2012 | AD01 | Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 7 December 2012 | |
| 17 Sep 2012 | AP01 | Appointment of Mrs Rachel Holmes as a director | |
| 04 May 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
| 04 May 2012 | TM01 | Termination of appointment of Andrea Knickrehm as a director | |
| 05 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 07 Feb 2012 | AP01 | Appointment of Mrs Cheryl Heather Jane Lim as a director | |
| 13 Jan 2012 | TM01 | Termination of appointment of Mark Rand as a director | |
| 07 Apr 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
| 06 Apr 2011 | CH01 | Director's details changed for Gordon Moore on 6 April 2011 | |
| 06 Apr 2011 | CH01 | Director's details changed for Mrs Linda Susan Oxberry on 6 April 2011 | |
| 06 Apr 2011 | CH01 | Director's details changed for Mr Mark Ronald Rand on 6 April 2011 | |
| 06 Apr 2011 | CH01 | Director's details changed for Andrew Gerard Mc Ghee on 6 April 2011 | |
| 08 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 13 Dec 2010 | AP01 | Appointment of Ms Andrea Knickrehm as a director | |
| 06 Dec 2010 | AP01 | Appointment of Mr Mark Norton as a director | |
| 02 Dec 2010 | TM01 | Termination of appointment of Norman Banfield as a director | |
| 18 Oct 2010 | AP03 | Appointment of Miss Joanna Wilcox as a secretary | |
| 15 Oct 2010 | TM02 | Termination of appointment of Linda Oxberry as a secretary | |
| 12 Jul 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
| 08 Jul 2010 | CH01 | Director's details changed for Julian Patrick Zagni on 2 October 2009 | |
| 08 Jul 2010 | CH01 | Director's details changed for Andrew Gerard Mc Ghee on 2 October 2009 | |
| 08 Jul 2010 | CH01 | Director's details changed for Norman Sidney Banfield on 2 October 2009 | |
| 08 Jul 2010 | CH01 | Director's details changed for Gordon Moore on 2 October 2009 | |
| 08 Jul 2010 | CH01 | Director's details changed for Mr Mark Ronald Rand on 2 October 2009 | |
| 17 Jun 2010 | TM01 | Termination of appointment of Colin Jeffery as a director |