HONEYWELL GROUP HOLDING UK

Company number 03893519

Date	Type	Description	View / Download
24 Feb 2017	TM01	Termination of appointment of Stuart Robert Mccormack as a director on 13 February 2017	(1 page)
23 Feb 2017	AP01	Appointment of Ashish Kumar Saraf as a director on 13 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/04/2017	(3 pages)
12 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
27 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
26 Oct 2016	AP01	Appointment of Stuart Robert Mccormack as a director on 7 October 2016	(2 pages)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 610,111,440	(4 pages)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 Jun 2015	TM01	Termination of appointment of David Ryan Gledhill as a director on 24 April 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 610,111,440	(5 pages)
20 Nov 2014	CH01	Director's details changed for Mr Grant William Fraser on 17 July 2014	(2 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
31 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 610,111,440	(5 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
16 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
11 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 11 October 2012	(1 page)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
05 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
15 Dec 2011	AP01	Appointment of David Ryan Gledhill as a director	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Hicham Khellafi as a director	(1 page)
15 Dec 2011	AP01	Appointment of Mr Grant William Fraser as a director	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr Hicham Khellafi on 17 November 2011	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Robert Baker as a director	(1 page)