HONEYWELL GROUP HOLDING UK II

Company number 03896222

Date	Type	Description	View / Download
12 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 749,039,001	(5 pages)
19 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
19 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
31 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 749,039,001	(5 pages)
02 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
13 Mar 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
16 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
11 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Downshire Way, Bracknell Berkshire RG12 1EB on 11 October 2012	(1 page)
02 Feb 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
09 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
17 Nov 2011	CH01	Director's details changed for Mr Hicham Khellafi on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr Andrew Nigel Lloyd on 17 November 2011	(2 pages)
16 Nov 2011	AP01	Appointment of Mr. David Jason Lloyd Protheroe as a director	(2 pages)
16 Nov 2011	AP01	Appointment of Mr Andrew Nigel Lloyd as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Robert Baker as a director	(1 page)
30 Mar 2011	AP01	Appointment of Mr Hicham Khellafi as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Allan Richards as a director	(1 page)
24 Feb 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
20 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
20 Jan 2011	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY	(1 page)
19 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
12 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
26 Jan 2010	AD02	Register inspection address has been changed	(1 page)
19 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)