HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED

Company number 03138032

Date	Type	Description	View / Download
12 Jan 2018	TM01	Termination of appointment of Kameleshkumar Ishwarlal Mistry as a director on 1 October 2017	(1 page)
12 Jan 2018	AP01	Appointment of Lisa Keilthy as a director on 1 October 2017	(2 pages)
12 Dec 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
01 Dec 2017	TM01	Termination of appointment of Remigio Volpe as a director on 21 July 2017	(1 page)
26 Oct 2017	PSC05	Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017	(2 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
05 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
21 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
03 Feb 2016	AP01	Appointment of Remigio Volpe as a director on 30 October 2015	(3 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
04 Jan 2016	AUD	Auditor's resignation	(1 page)
02 Jan 2016	TM01	Termination of appointment of Peter James Howes as a director on 30 July 2015	(2 pages)
22 Dec 2015	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 22 December 2015	(1 page)
17 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000	(6 pages)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
18 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,000	(5 pages)
20 Nov 2014	CH01	Director's details changed for Mr Grant William Fraser on 17 July 2014	(2 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
20 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,000	(5 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Mar 2013	TM01	Termination of appointment of Krishan Dahoe as a director	(1 page)
20 Feb 2013	AP01	Appointment of Kameleshkumar Ishwarlal Mistry as a director	(2 pages)