HONEYWELL GROUP HOLDING UK II
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 22/10/2422 October 2024 | Full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Appointment of Mr Lazare Mounzeo as a director on 2024-08-14 |
| 14/08/2414 August 2024 | Termination of appointment of Olga Dursun as a director on 2024-08-14 |
| 03/05/243 May 2024 | Director's details changed for Olga Slipetska on 2024-04-21 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Director's details changed for Olga Slipetska on 2023-06-16 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 03/05/233 May 2023 | Director's details changed for Olga Slipetska on 2023-04-20 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED OLGA SLIPETSKA |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAGMAR KLIMENTOVA |
| 03/07/203 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JITKA IVANCIKOVA |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 29/11/1729 November 2017 | REDUCE ISSUED CAPITAL 16/10/2017 |
| 22/11/1722 November 2017 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 26/10/1726 October 2017 | REDUCE ISSUED CAPITAL 16/10/2017 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARKETA SALAJOVA |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED JITKA IVANCIKOVA |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MARKETA SALAJOVA |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MEHMET ERKILIC |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HICHAM KHELLAFI |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED DAGMAR KLIMENTOVA |
| 11/10/1611 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 21/12/1521 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | AUDITOR'S RESIGNATION |
| 13/10/1513 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 13/10/1513 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 23/06/1523 June 2015 | ADOPT ARTICLES 24/04/2015 |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR GRANT WILLIAM FRASER |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE |
| 05/03/155 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 31/12/1331 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 02/12/132 December 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK DOWNSHIRE WAY, BRACKNELL BERKSHIRE RG12 1EB |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL LLOYD / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HICHAM KHELLAFI / 17/11/2011 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR. DAVID JASON LLOYD PROTHEROE |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR HICHAM KHELLAFI |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 19/01/1119 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | SHARES AGREEMENT OTC |
| 01/09/061 September 2006 | 882,180039000 AT £1 |
| 22/08/0622 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0519 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | S366A DISP HOLDING AGM 17/06/05 |
| 04/07/054 July 2005 | S366A DISP HOLDING AGM 17/06/05 |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED |
| 15/04/0015 April 2000 | LOCATION OF DEBENTURE REGISTER |
| 15/04/0015 April 2000 | SECRETARY RESIGNED |
| 15/04/0015 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0021 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0021 January 2000 | NC INC ALREADY ADJUSTED 15/12/99 |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | NC INC ALREADY ADJUSTED 15/12/99 |
| 20/01/0020 January 2000 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 20/01/0020 January 2000 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 20/01/0020 January 2000 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 20/01/0020 January 2000 | £ NC 1000000/1000000000 1 |
| 20/01/0020 January 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/01/0020 January 2000 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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