HONEYWELL AVIONICS SYSTEMS LIMITED

Company number 02160822

Date	Type	Description	View / Download
21 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
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)
21 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100,000	(5 pages)
21 Apr 2016	CH01	Director's details changed for Adrian John Paull on 1 October 2009	(2 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)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
14 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100,000	(5 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)
30 Jan 2015	AP01	Appointment of Martin Stringer as a director on 12 December 2014	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Grant William Fraser as a director on 12 December 2014	(2 pages)
19 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
19 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
13 May 2014	TM01	Termination of appointment of Benjamin Bryson as a director	(1 page)
04 Apr 2014	AP01	Appointment of Benjamin Bryson as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Peter Goater as a director	(1 page)
03 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100,000	(6 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	(10 pages)
11 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(6 pages)
04 Apr 2013	CH01	Director's details changed for Peter Anthony Goater on 2 April 2013	(2 pages)