HONEYWELL GROUP HOLDING UK II

Company number 03896222

Date	Type	Description	View / Download
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	(1 page)
26 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Marketa Salajova as a director on 4 October 2017	(1 page)
25 Oct 2017	AP01	Appointment of Jitka Ivancikova as a director on 4 October 2017	(2 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
03 Apr 2017	AP01	Appointment of Marketa Salajova as a director on 1 April 2017	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 12 December 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Hicham Khellafi as a director on 7 October 2016	(1 page)
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 Dagmar Klimentova as a director on 7 October 2016	(2 pages)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
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 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 749,039,001	(5 pages)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
09 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
04 Sep 2015	TM01	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015	(1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
15 May 2015	AP01	Appointment of Mr Grant William Fraser as a director on 10 March 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of David Jason Lloyd Protheroe as a director on 10 March 2015	(1 page)
05 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)