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HONEYWELL EUROPE FINANCE LIMITED

Company number 05764884

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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)
06 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
09 Nov 2017 AD02 Register inspection address has been changed to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
09 Nov 2017 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB on 9 November 2017
26 Oct 2017 PSC05 Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017
26 Oct 2017 PSC05 Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017
07 Jun 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 AP01 Appointment of László Petrányi as a director on 3 April 2017
18 Apr 2017 TM01 Termination of appointment of Attila Fulop as a director on 3 April 2017
12 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
08 Sep 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 8,552,709
10 May 2016 CH01 Director's details changed for Attila Fulop on 1 October 2009
01 Feb 2016 TM02 Termination of appointment of Sisec Limited as a secretary on 29 January 2016
04 Dec 2015 AUD Auditor's resignation
11 Sep 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 8,552,709
29 Aug 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 8,552,709
04 Jun 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Mar 2013 SH19 Statement of capital on 27 March 2013
  • GBP 8,552,709
27 Mar 2013 SH20 Statement by directors
27 Mar 2013 CAP-SS Solvency statement dated 19/02/13
27 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2012 AA Full accounts made up to 31 December 2011