HONEYWELL GROUP LTD

Company number 03408580

Date	Type	Description	View / Download
02 Oct 2013	CERTNM	Company name changed garrett thermal systems holdings LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-09-27	(2 pages)
02 Oct 2013	CONNOT	Change of name notice	(2 pages)
30 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
22 Apr 2013	AP01	Appointment of Mr James Ryalls Vickerstaff as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Olivier Ophele as a director	(1 page)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
24 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 24 October 2012	(1 page)
30 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
27 Jul 2012	CH01	Director's details changed for Olivier Ophele on 1 October 2010	(2 pages)
27 Jul 2012	CH01	Director's details changed for Richard Hogan on 1 October 2010	(2 pages)
16 Mar 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
01 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Aug 2011	AD02	Register inspection address has been changed	(1 page)
01 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(5 pages)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
24 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(5 pages)
10 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
18 Sep 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)
08 Apr 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
04 Mar 2009	288a	Director appointed richard hogan	(1 page)
24 Feb 2009	288b	Appointment terminated director richard hogan	(1 page)
24 Feb 2009	288b	Appointment terminated director sven molzahn	(1 page)
24 Feb 2009	288a	Director appointed olivier ophele	(1 page)
24 Feb 2009	288a	Director appointed richard hogan	(1 page)
24 Feb 2009	288b	Appointment terminated director david norris	(1 page)