HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED
Company number 05993855
- Company Overview for HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED (05993855)
- Filing history for HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED (05993855)
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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) |
|---|---|---|---|
| 24 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 17 Nov 2011 | CH01 | Director's details changed for Mr Hicham Khellafi on 17 November 2011 | |
| 17 Nov 2011 | CH01 | Director's details changed for Mr John J Tus on 17 November 2011 | |
| 17 Nov 2011 | CH01 | Director's details changed for Mr John J Tus on 17 November 2011 | |
| 10 Nov 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 12 Oct 2011 | CH01 | Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 | |
| 11 Oct 2011 | CH01 | Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 | |
| 15 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Dec 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 19 Oct 2010 | AP01 | Appointment of Mr Hicham Khellafi as a director | |
| 19 Oct 2010 | AP01 | Appointment of David Jason Lloyd Protheroe as a director | |
| 13 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 May 2010 | TM01 | Termination of appointment of Jerome Maironi as a director | |
| 16 Dec 2009 | 88(2) | Capitals not rolled up | |
| 26 Nov 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 26 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
| 26 Nov 2009 | AD02 | Register inspection address has been changed | |
| 14 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 25 Nov 2008 | 363a | Return made up to 09/11/08; full list of members | |
| 23 Sep 2008 | 288a | Secretary appointed sisec LIMITED | |
| 22 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 15 Jul 2008 | 288b | Appointment terminated secretary eps secretaries LIMITED | |
| 13 Nov 2007 | 363a | Return made up to 09/11/07; full list of members | |
| 13 Nov 2007 | 353 | Location of register of members | |
| 01 Nov 2007 | CERTNM | Company name changed honeywell bermuda uk holdings li mited\certificate issued on 01/11/07 |