HONEYWELL VIDEO SYSTEMS UK LIMITED

Company number 01501883

Date	Type	Description	View / Download
25 Apr 2017	RP04AP01	Second filing for the appointment of Ashish Kumar Saraf as a director	(6 pages)
24 Feb 2017	TM01	Termination of appointment of Stuart Robert Mccormack as a director on 13 February 2017	(1 page)
23 Feb 2017	AP01	Appointment of Ashish Kumar Saraf as a director on 13 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/04/2017	(3 pages)
27 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
26 Oct 2016	AP01	Appointment of Stuart Robert Mccormack as a director on 7 October 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	(4 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
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)
04 Sep 2015	TM01	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000	(5 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
15 May 2015	AP01	Appointment of Mr Grant William Fraser as a director on 3 February 2015	(2 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
27 Apr 2015	TM01	Termination of appointment of David Jason Lloyd Protheroe as a director on 3 February 2015	(1 page)
23 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,000	(5 pages)
18 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
18 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
18 Jun 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
18 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
12 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(5 pages)
03 Jun 2013	TM01	Termination of appointment of Howard Carpenter as a director	(1 page)
03 Jun 2013	AP01	Appointment of Mr Andrew Nigel Lloyd as a director	(2 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)

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