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HONEYWELL AVIONICS SYSTEMS LIMITED

Company number 02160822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2013 CH01 Director's details changed for Peter Anthony Goater on 2 April 2013
03 Apr 2013 CH01 Director's details changed for Peter Anthony Goater on 17 December 2012
11 Oct 2012 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 11 October 2012
24 Apr 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
12 Apr 2012 CH01 Director's details changed for Adrian John Paull on 20 July 2011
12 Apr 2012 CH01 Director's details changed for Peter Anthony Goater on 20 July 2011
10 May 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
12 May 2010 AA Full accounts made up to 31 December 2009
11 May 2010 AD03 Register(s) moved to registered inspection location
11 May 2010 AD02 Register inspection address has been changed
19 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
11 May 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 22/03/09; full list of members
23 Sep 2008 288a Secretary appointed sisec LIMITED
22 Jul 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
25 Mar 2008 363a Return made up to 22/03/08; full list of members
30 Aug 2007 AA Full accounts made up to 31 December 2006
04 Apr 2007 363a Return made up to 22/03/07; full list of members
04 Apr 2007 190 Location of debenture register
04 Apr 2007 353 Location of register of members
07 Aug 2006 AA Full accounts made up to 31 December 2005
30 Jun 2006 288c Director's particulars changed