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HONEYWELL SAFETY PRODUCTS (UK) LTD

Company number 01093827

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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)
26 Apr 2012 CH01 Director's details changed for Mr Stuart Karl Turnbull on 1 October 2009
15 Sep 2011 AUD Auditor's resignation
08 Sep 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AP01 Appointment of Mr Christophe Jean-Michael Lamoine as a director
10 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
10 May 2011 TM01 Termination of appointment of Jerome Jacques Robert Ronze as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
17 Nov 2009 AA Full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 28/04/09; full list of members
28 Nov 2008 287 Registered office changed on 28/11/2008 from osborn way hook hampshire RG27 9HX
23 Jul 2008 AA Full accounts made up to 31 December 2006
15 Jul 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 288a Director appointed mr stuart karl turnbull
20 Jun 2008 363a Return made up to 28/04/08; full list of members
12 May 2008 288b Appointment terminated director ralph deter
07 May 2008 288a Director appointed jerome ronze
28 Apr 2008 288b Appointment terminated director brice de la morandiere
29 Aug 2007 MEM/ARTS Memorandum and Articles of Association
24 Aug 2007 CERTNM Company name changed bacou-dalloz LIMITED\certificate issued on 24/08/07
11 May 2007 363s Return made up to 28/04/07; no change of members
07 Mar 2007 AA Full accounts made up to 31 December 2005
06 Sep 2006 AA Full accounts made up to 31 December 2004
28 Apr 2006 363s Return made up to 28/04/06; full list of members
14 Oct 2005 244 Delivery ext'd 3 mth 31/12/04