HONEYWELL SAFETY PRODUCTS (UK) LTD

Company number 01093827

Date	Type	Description	View / Download
02 Feb 2018	TM02	Termination of appointment of Jonathan Gale as a secretary on 15 November 2017	(1 page)
22 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB	(1 page)
24 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
12 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
23 May 2016	AD01	Registered office address changed from Unit 3 Elmwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WG to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 23 May 2016	(1 page)
23 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 181,818	(4 pages)
20 Apr 2016	AP01	Appointment of Mrs. Sharon Treanor as a director on 6 April 2016	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
04 Jan 2016	AUD	Auditor's resignation	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
13 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 181,818	(4 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
12 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 181,818	(4 pages)
19 Nov 2013	CERTNM	Company name changed sperian protection (uk) LTD\certificate issued on 19/11/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-12	(3 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
30 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
12 Dec 2012	TM01	Termination of appointment of Christophe Jean-Michael Lamoine as a director on 11 December 2012	(1 page)
29 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(5 pages)
21 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
21 May 2012	AD02	Register inspection address has been changed	(1 page)
26 Apr 2012	AP04	Appointment of Sisec Limited as a secretary on 1 March 2012	(2 pages)
26 Apr 2012	CH03	Secretary's details changed for Mr Jonathan Gale on 1 October 2009	(1 page)