HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED

Company number 01691623

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	(8 pages)
01 Oct 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(8 pages)
01 Oct 2013	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 1 October 2013	(1 page)
17 May 2013	AA	Accounts made up to 31 December 2012	(5 pages)
20 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(8 pages)
05 Mar 2012	AA	Accounts made up to 31 December 2011	(5 pages)
02 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(8 pages)
08 Feb 2011	AA	Accounts made up to 31 December 2010	(5 pages)
25 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(8 pages)
24 Aug 2010	CH01	Director's details changed for Mr Christopher Robin Aubon on 1 January 2010	(2 pages)
18 May 2010	AA	Accounts made up to 31 December 2009	(4 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 05/03/2010	(25 pages)
19 Aug 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
09 Apr 2009	288a	Director appointed mr christopher robin aubon	(1 page)
31 Mar 2009	AA	Accounts made up to 31 December 2008	(5 pages)
21 Oct 2008	288b	Appointment terminated director keith tickle	(1 page)
29 Jul 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
03 Mar 2008	AA	Accounts made up to 31 December 2007	(4 pages)
14 Dec 2007	363s	Return made up to 11/07/07; full list of members	(8 pages)
31 May 2007	288a	New director appointed	(1 page)
12 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	AA	Accounts made up to 31 December 2006	(5 pages)
27 Nov 2006	363s	Return made up to 11/07/06; full list of members	(8 pages)