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HONEYWELL ENRAF UK LIMITED

Company number 05490016

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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)
21 Jul 2009 353a Location of register of members (non legible)
18 May 2009 AA Full accounts made up to 31 December 2008
30 Jan 2009 AUD Auditor's resignation
02 Dec 2008 288a Director appointed andrew john webber
  • ANNOTATION Other The address of andrew john webber, former director, of honeywell enraf uk LIMITED was partially-suppressed on 24/07/2019 under section 1088 of the Companies Act 2006
01 Dec 2008 288b Appointment terminated director richard thompson
03 Nov 2008 AA Full accounts made up to 31 December 2007
09 Oct 2008 288b Appointment terminated secretary richard thompson
09 Oct 2008 288b Appointment terminated secretary lynne mitchell
30 Sep 2008 288a Secretary appointed sisec LIMITED
22 Aug 2008 AA Full accounts made up to 31 December 2006
27 Jun 2008 363a Return made up to 24/06/08; full list of members
13 May 2008 CERTNM Company name changed enraf fluid technology uk LTD\certificate issued on 14/05/08
14 Feb 2008 363a Return made up to 24/06/07; full list of members; amend
22 Nov 2007 288a New director appointed
24 Oct 2007 288b Director resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Director resigned
15 Oct 2007 288a New director appointed
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288a New director appointed
01 Aug 2007 363a Return made up to 24/06/07; full list of members
14 Jul 2006 363a Return made up to 24/06/06; full list of members
14 Jul 2006 288c Director's particulars changed
13 Jul 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
16 Jun 2006 AA Accounts for a dormant company made up to 31 July 2005