HONEYWELL GLOBAL TRACKING LIMITED

Company number 04154553

Date	Type	Description	View / Download
26 Aug 2011	AP01	Appointment of Mr Krishan Dahoe as a director	(2 pages)
21 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(6 pages)
05 Jan 2011	AA	Full accounts made up to 31 December 2009	(19 pages)
08 Oct 2010	AP01	Appointment of Robert Anthony Jackson as a director	(2 pages)
07 Oct 2010	AP01	Appointment of Dino Koutrouki as a director	(2 pages)
19 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(4 pages)
02 Mar 2010	CERTNM	Company name changed satamatics LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2009-12-29	(2 pages)
02 Mar 2010	CONNOT	Change of name notice	(2 pages)
18 Aug 2009	225	Accounting reference date extended from 22/09/2009 to 31/12/2009 alignment with parent or subsidiary	(1 page)
08 Aug 2009	288a	Secretary appointed peter charles dann	(2 pages)
25 Mar 2009	288b	Appointment terminated secretary peter dann	(1 page)
25 Mar 2009	288b	Appointment terminated director royston cole	(1 page)
25 Mar 2009	288b	Appointment terminated director john hatherall	(1 page)
25 Mar 2009	288b	Appointment terminated director dino koutrouki	(1 page)
25 Mar 2009	288b	Appointment terminated director john mcqueen	(1 page)
25 Mar 2009	288b	Appointment terminated director richard smith	(1 page)
25 Mar 2009	288b	Appointment terminated director martin tomlinson	(1 page)
25 Mar 2009	288a	Director appointed dr neilson angus mackay	(2 pages)
02 Mar 2009	363a	Return made up to 06/02/09; full list of members	(5 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from miller court severn drive tewkesbury business park tewkesbury gloucestershire GL20 8DN	(1 page)
02 Mar 2009	190	Location of debenture register	(1 page)
02 Mar 2009	353	Location of register of members	(1 page)
28 Dec 2008	AA	Full accounts made up to 28 September 2008	(24 pages)
17 Nov 2008	288b	Appointment terminated director peter chisholm	(1 page)
03 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)