HONEYWELL SECURITY UK LIMITED

Company number 01248725

Date	Type	Description	View / Download
06 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
29 Oct 2018	TM01	Termination of appointment of Allan Richards as a director on 26 October 2018	(1 page)
19 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
19 Oct 2018	CC04	Statement of company's objects	(2 pages)
07 Aug 2018	AP01	Appointment of Frédéric Raoul Ann-Marie Haegeman as a director on 9 July 2018	(2 pages)
18 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
12 Feb 2018	TM01	Termination of appointment of Mehmet Erkilic as a director on 31 January 2018	(1 page)
22 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
06 Sep 2017	TM01	Termination of appointment of Mark Ayton as a director on 28 July 2017	(1 page)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
20 Jan 2017	AP01	Appointment of Mark Ayton as a director	(2 pages)
20 Jan 2017	AP01	Appointment of Allan Richards as a director	(2 pages)
20 Jan 2017	AP01	Appointment of Piyush Jayantilal Kanji Jutha as a director on 15 December 2016 ANNOTATION Clarification This document is a duplicate of the AP01 registered on 19/01/2017 for Linda Susan Oxberry	(3 pages)
20 Jan 2017	TM01	Termination of appointment of Adrian Gerard Gallagher as a director on 15 December 2016	(1 page)
19 Jan 2017	AP01	Appointment of Mr Mark Ayton as a director on 15 December 2016	(2 pages)
19 Jan 2017	AP01	Appointment of Piyush Jayantilal Kanji Jutha as a director on 15 December 2016	(2 pages)
19 Jan 2017	AP01	Appointment of Allan Richards as a director on 15 December 2016	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Adrian Gerard Gallagher as a director on 15 December 2016	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 December 2015	(23 pages)
14 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 13 December 2016	(2 pages)
18 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)