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HONEYWELL GLOBAL TRACKING LIMITED

Company number 04154553

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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)
30 Sep 2024	SH19	Statement of capital on 30 September 2024 GBP 1.000117	View PDF Statement of capital on 30 September 2024 GBP 1.000117 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CAP-SS	Solvency Statement dated 30/09/24	View PDF Solvency Statement dated 30/09/24 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	CH01	Director's details changed for Ms Olga Slipetska on 21 April 2024	View PDF Director's details changed for Ms Olga Slipetska on 21 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
09 Jan 2024	AP01	Appointment of Ms Olga Slipetska as a director on 9 January 2024	View PDF Appointment of Ms Olga Slipetska as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Kenneth Deville as a director on 9 January 2024	View PDF Termination of appointment of Kenneth Deville as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
10 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	TM01	Termination of appointment of Craig Denning Hodges as a director on 23 September 2020	View PDF Termination of appointment of Craig Denning Hodges as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
07 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AP01	Appointment of Kenneth Deville as a director on 20 December 2019	View PDF Appointment of Kenneth Deville as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM01	Termination of appointment of Thomas Park as a director on 20 December 2019	View PDF Termination of appointment of Thomas Park as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	PSC07	Cessation of Satamatics Global Limited as a person with significant control on 28 September 2018	View PDF Cessation of Satamatics Global Limited as a person with significant control on 28 September 2018 - link opens in a new window - 1 page (1 page)
13 May 2019	PSC02	Notification of Honeywell Group Holding Uk Ii as a person with significant control on 28 September 2018	View PDF Notification of Honeywell Group Holding Uk Ii as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 23 pages (23 pages)

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HONEYWELL GLOBAL TRACKING LIMITED

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