Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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04 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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01 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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04 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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05 Aug 2020 |
TM01 |
Termination of appointment of Ashish Kumar Saraf as a director on 31 July 2020
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05 Aug 2020 |
AP01 |
Appointment of Lazare Mounzeo as a director on 31 July 2020
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16 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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31 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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12 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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10 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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27 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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26 Oct 2017 |
PSC05 |
Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017
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08 May 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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07 Apr 2017 |
RP04AP01 |
Second filing for the appointment of Ashish Kumar Saraf as a director
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06 Mar 2017 |
CS01 |
Confirmation statement made on 26 February 2017 with updates
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24 Feb 2017 |
TM01 |
Termination of appointment of Stuart Robert Mccormack as a director on 13 February 2017
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23 Feb 2017 |
AP01 |
Appointment of Ashish Kumar Saraf as a director on 13 February 2017
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 07/04/2017
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19 Jan 2017 |
AD01 |
Registered office address changed from 1 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to C/O Honeywell Control Systems Units 13/14 Wellheads Terrace Dyce Aberdeen AB21 7GF on 19 January 2017
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17 Oct 2016 |
TM01 |
Termination of appointment of Grant William Fraser as a director on 7 October 2016
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14 Oct 2016 |
AP01 |
Appointment of Stuart Robert Mccormack as a director on 7 October 2016
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