- Company Overview for HONEYWELL EUROPE FINANCE LIMITED (05764884)
- Filing history for HONEYWELL EUROPE FINANCE LIMITED (05764884)
- People for HONEYWELL EUROPE FINANCE LIMITED (05764884)
- Insolvency for HONEYWELL EUROPE FINANCE LIMITED (05764884)
- More for HONEYWELL EUROPE FINANCE LIMITED (05764884)
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
|
|
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
|
|
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
|
|
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
|
|
27 Mar 2013 | SH20 | Statement by directors | |
27 Mar 2013 | CAP-SS | Solvency statement dated 19/02/13 | |
27 Mar 2013 | RESOLUTIONS |
Resolutions
|
|
25 Jun 2012 | AA | Full accounts made up to 31 December 2011 |