HONEYWELL AFTERMARKET EUROPE LIMITED

Company number 01085502

Date	Type	Description	View / Download
23 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
08 Jul 2015	TM02	Termination of appointment of Sisec Limited as a secretary on 8 July 2015	(1 page)
24 Dec 2014	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 24 December 2014	(1 page)
23 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15	(1 page)
23 Dec 2014	4.70	Declaration of solvency	(3 pages)
24 Oct 2014	AP01	Appointment of Mr Andrew Nigel Lloyd as a director on 24 October 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mr David Jason Lloyd Protheroe as a director on 24 October 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Jesko Tiberius Titus Kornemann as a director on 24 October 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Rainer Bernd Bostel as a director on 24 October 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 70,000	(6 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
10 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
10 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(6 pages)
06 Jun 2013	AP01	Appointment of Dr Jesko Tiberius Titus Kornemann as a director	(2 pages)
24 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 24 October 2012	(1 page)
06 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(5 pages)
05 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
12 Jan 2012	AP01	Appointment of Dr Rainer Bernd Bostel as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Steven Rudd as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of Andrew Holland as a director	(1 page)
14 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jul 2011	AD02	Register inspection address has been changed	(1 page)
13 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)