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HONEYWELL NORMALAIR-GARRETT LIMITED

Company number 00915735

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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)
14 May 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
04 Apr 2014 TM01 Termination of appointment of Peter Goater as a director
06 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
20 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 AP01 Appointment of Mr Peter Anthony Goater as a director
07 May 2013 AP01 Appointment of Mr David Mark Orton as a director
08 Apr 2013 TM01 Termination of appointment of Michael Tutcher as a director
21 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Michael George Tutcher on 1 January 2013
11 Oct 2012 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 11 October 2012
23 Mar 2012 CH01 Director's details changed for Martin Stringer on 1 December 2009
22 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
14 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Dec 2011 TM01 Termination of appointment of Anthony Hutchings as a director
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
02 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
11 May 2010 TM01 Termination of appointment of Jerome Maironi as a director
25 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
23 Mar 2010 AR01 Annual return made up to 24 February 2009 with full list of shareholders
29 Jan 2010 AP01 Appointment of Martin Stringer as a director