HONEYWELL GLOBAL TRACKING LIMITED

Company number 04154553

Date	Type	Description	View / Download
07 Sep 2018	TM01	Termination of appointment of Taylor Main Smith as a director on 30 August 2018	(1 page)
07 Sep 2018	TM01	Termination of appointment of Simon Richard Swift as a director on 30 August 2018	(1 page)
07 Sep 2018	AP01	Appointment of Thomas Park as a director on 30 August 2018	(2 pages)
07 Sep 2018	AP01	Appointment of Craig Denning Hodges as a director on 30 August 2018	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
16 Jan 2018	AP01	Appointment of Simon Richard Swift as a director on 28 September 2017	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Kameleshkumar Ishwarlal Mistry as a director on 27 September 2017	(1 page)
22 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Green Lane Business Park Green Lane Ashchurch Tewkesbury Gloucestershire GL20 8HF	(1 page)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
26 Jun 2017	AD04	Register(s) moved to registered office address Green Lane Business Park Green Lane Ashchurch Tewkesbury Gloucestershire GL20 8HF	(1 page)
26 Jun 2017	AD04	Register(s) moved to registered office address Green Lane Business Park Green Lane Ashchurch Tewkesbury Gloucestershire GL20 8HF	(1 page)
26 Jun 2017	AD01	Registered office address changed from Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN to Green Lane Business Park Green Lane Ashchurch Tewkesbury Gloucestershire GL20 8HF on 26 June 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
02 Nov 2016	TM01	Termination of appointment of Peter James Howes as a director on 30 July 2015	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
29 Jul 2016	AP01	Appointment of Taylor Main Smith as a director on 27 July 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of David Sharratt as a director on 4 July 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 9,067,249	(5 pages)
01 Mar 2016	AD04	Register(s) moved to registered office address Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN	(1 page)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
04 Jan 2016	AUD	Auditor's resignation	(1 page)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 9,067,249	(6 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
27 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 9,067,249	(6 pages)