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HONEYWELL GROUP LTD

Company number 03408580

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Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
08 Feb 2018	TM01	Termination of appointment of Mehmet Erkilic as a director on 31 January 2018	View PDF Termination of appointment of Mehmet Erkilic as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	View PDF Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB - link opens in a new window - 1 page (1 page)
18 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
18 Oct 2017	SH19	Statement of capital on 18 October 2017 GBP 1	View PDF Statement of capital on 18 October 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	CAP-SS	Solvency Statement dated 16/10/17	View PDF Solvency Statement dated 16/10/17 - link opens in a new window - 6 pages (6 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/10/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 16/10/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AP01	Appointment of David Juggins as a director on 1 July 2017	View PDF Appointment of David Juggins as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
08 Jan 2017	AP01	Appointment of David Andrew Kay as a director on 7 October 2016	View PDF Appointment of David Andrew Kay as a director on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
12 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 12 December 2016	View PDF Appointment of Mehmet Erkilic as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	View PDF Termination of appointment of Grant William Fraser as a director on 7 October 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 837,064,572	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 837,064,572 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	View PDF Termination of appointment of Sisec Limited as a secretary on 29 January 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
06 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 837,064,572	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 837,064,572 - link opens in a new window - 6 pages (6 pages)
20 Nov 2014	CH01	Director's details changed for Mr Grant William Fraser on 17 July 2014	View PDF Director's details changed for Mr Grant William Fraser on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 30 pages (30 pages)
30 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 837,064,572	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 837,064,572 - link opens in a new window - 6 pages (6 pages)
25 Oct 2013	AP01	Appointment of Mr Grant William Fraser as a director	View PDF Appointment of Mr Grant William Fraser as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AP01	Appointment of Ms Cheryl Heather Jane Lim as a director	View PDF Appointment of Ms Cheryl Heather Jane Lim as a director - link opens in a new window - 2 pages (2 pages)

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HONEYWELL GROUP LTD

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