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ADEMCO 4 LIMITED

Company number 11451806

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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)
08 Apr 2019	PSC07	Cessation of Honeywell International Inc. as a person with significant control on 1 November 2018	View PDF Cessation of Honeywell International Inc. as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
08 Apr 2019	PSC02	Notification of Resideo Technologies, Inc as a person with significant control on 1 November 2018	View PDF Notification of Resideo Technologies, Inc as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	AP01	Appointment of Elizabeth Jane Earle as a director on 15 March 2019	View PDF Appointment of Elizabeth Jane Earle as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 13 March 2019	View PDF Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 7,984	View PDF Statement of capital following an allotment of shares on 24 September 2018 GBP 7,984 - link opens in a new window - 8 pages (8 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 3,992	View PDF Statement of capital following an allotment of shares on 24 September 2018 GBP 3,992 - link opens in a new window - 8 pages (8 pages)
20 Dec 2018	TM01	Termination of appointment of Jacqueline Whorms Katzel as a director on 26 October 2018	View PDF Termination of appointment of Jacqueline Whorms Katzel as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AP01	Appointment of Michele Elaine Hudson as a director on 26 October 2018	View PDF Appointment of Michele Elaine Hudson as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AP01	Appointment of Allan Richards as a director on 26 October 2018	View PDF Appointment of Allan Richards as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 4 October 2018 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
06 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-06 GBP 1	View PDF Incorporation Statement of capital on 2018-07-06 GBP 1 - link opens in a new window - 21 pages (21 pages)

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