Advanced company searchLink opens in new window

HONEYWELL ENRAF UK LIMITED

Company number 05490016

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Nov 2014 TM01 Termination of appointment of Mary Rachel O'driscoll as a director on 18 July 2014
16 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
21 May 2014 AA Full accounts made up to 31 December 2013
21 Aug 2013 AD01 Registered office address changed from 6 Pennant Park Standard Way Fareham Hampshire PO16 8XU on 21 August 2013
10 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
04 Jun 2013 AA Full accounts made up to 31 December 2012
30 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 CH01 Director's details changed for Lynne Susan Mitchell on 31 October 2010
06 Jul 2012 CH01 Director's details changed for Mr Menzo Bijmolen on 1 October 2010
06 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Mary Rachel O'driscoll on 1 October 2010
31 Oct 2011 CH01 Director's details changed for Mary Rachel O'driscoll on 1 October 2011
31 Oct 2011 CH01 Director's details changed for Lynne Susan Mitchell on 1 October 2011
31 Oct 2011 CH01 Director's details changed for Mr Menzo Bijmolen on 1 October 2011
31 Oct 2011 CH01 Director's details changed for Mr Menzo Bijmolen on 1 October 2011
14 Jul 2011 AD03 Register(s) moved to registered inspection location
14 Jul 2011 AD02 Register inspection address has been changed
14 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
26 May 2011 AA Full accounts made up to 31 December 2010
05 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
26 May 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 TM01 Termination of appointment of Andrew Webber as a director
05 Dec 2009 AP01 Appointment of Mary Rachel O'driscoll as a director
22 Jul 2009 363a Return made up to 24/06/09; full list of members