HONEYWELL GLOBAL TRACKING LIMITED

Company number 04154553

Date	Type	Description	View / Download
03 Feb 2014	AP01	Appointment of Mr Peter James Howes as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Dino Koutrouki as a director	(1 page)
12 Jul 2013	AP01	Appointment of David Sharratt as a director	(2 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 Mar 2013	TM01	Termination of appointment of Krishan Dahoe as a director	(1 page)
07 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
07 Mar 2013	AD02	Register inspection address has been changed	(1 page)
07 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(6 pages)
21 Feb 2013	CH01	Director's details changed for Dino Koutrouki on 1 October 2010	(2 pages)
20 Feb 2013	AP01	Appointment of Kameleshkumar Ishwarlal Mistry as a director	(2 pages)
11 Dec 2012	AUD	Auditor's resignation	(1 page)
11 Dec 2012	AUD	Auditor's resignation	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
03 Oct 2012	CERTNM	Company name changed ems global tracking LIMITED\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-06-11 NM01 ‐ Change of name by resolution	(3 pages)
29 Jun 2012	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Second filing AP04 for Sisec LIMITED	(5 pages)
13 Jun 2012	AP04	Appointment of Sisec Limited as a secretary ANNOTATION A second filed AP04 was registered on 29/06/2012	(3 pages)
18 Apr 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Full accounts made up to 31 December 2010	(22 pages)
30 Aug 2011	TM01	Termination of appointment of Robert Jackson as a director	(1 page)
26 Aug 2011	TM01	Termination of appointment of Peter Howes as a director	(1 page)
26 Aug 2011	TM01	Termination of appointment of Neilson Mackay as a director	(1 page)
26 Aug 2011	TM02	Termination of appointment of Peter Dann as a secretary	(1 page)
26 Aug 2011	TM01	Termination of appointment of Robert Jackson as a director	(1 page)
26 Aug 2011	AP01	Appointment of Mr Peter James Howes as a director	(2 pages)
26 Aug 2011	AP01	Appointment of Mr Olivier Laille Tehio as a director	(2 pages)