UNOVA OPERATIONS U.K. LIMITED

Company number 03256777

Date	Type	Description	View / Download
31 Jan 2018	TM01	Termination of appointment of Mehmet Erkilic as a director on 31 January 2018	(1 page)
31 Jan 2018	AP01	Appointment of Elizabeth Jane Earle as a director on 31 January 2018	(2 pages)
09 Nov 2017	AD02	Register inspection address has been changed to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
09 Nov 2017	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB on 9 November 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)
23 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
05 Dec 2016	TM01	Termination of appointment of Gordon Moore as a director on 8 November 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 8 November 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Gordon Moore as a director on 7 October 2016	(2 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
29 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 27,000,003	(3 pages)
12 May 2016	TM01	Termination of appointment of Brian Scott Rudick as a director on 3 March 2016	(1 page)
12 May 2016	AP01	Appointment of Mr Grant William Fraser as a director on 1 March 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Kameleshkumar Ishwarlal Mistry as a director on 3 March 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Anthony Peter Colucci as a director on 3 March 2016	(1 page)
25 Feb 2016	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 25 February 2016	(1 page)
07 Dec 2015	AUD	Auditor's resignation	(1 page)
04 Dec 2015	AUD	Auditor's resignation	(1 page)
20 Nov 2015	TM02	Termination of appointment of Roy Arthurton as a secretary on 11 November 2015	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
25 Aug 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 27,000,003	(7 pages)
03 Jan 2015	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 27,000,003	(7 pages)