HONEYWELL SECURITY UK LIMITED

Company number 01248725

Date	Type	Description	View / Download
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
07 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 13,659,833	(5 pages)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(16 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
05 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
09 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 13,659,833	(5 pages)
08 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(15 pages)
08 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
18 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
18 Jun 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
10 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 13,659,833	(5 pages)
02 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
27 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(5 pages)
27 Nov 2012	CH01	Director's details changed for Adrian Gerard Gallagher on 21 February 2011	(2 pages)
11 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 11 October 2012	(1 page)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
10 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(5 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
05 Apr 2011	AP01	Appointment of Mr Simon Jeremy Michael Kimber as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Allan Richards as a director	(1 page)
03 Feb 2011	TM01	Termination of appointment of Vineet Nargolwala as a director	(1 page)