HONEYWELL GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 09/12/229 December 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAGMAR KLIMENTOVA |
| 08/01/208 January 2020 | 16/12/19 STATEMENT OF CAPITAL GBP 101 |
| 27/11/1927 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHERYL LIM |
| 19/10/1819 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/1819 October 2018 | ADOPT ARTICLES 28/09/2018 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED DAGMAR KLIMENTOVA |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES VICKERSTAFF |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN |
| 09/10/189 October 2018 | DIRECTOR APPOINTED SHARON TREANOR |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC |
| 22/11/1722 November 2017 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 18/10/1718 October 2017 | REDUCE ISSUED CAPITAL 16/10/2017 |
| 18/10/1718 October 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 1 |
| 18/10/1718 October 2017 | SOLVENCY STATEMENT DATED 16/10/17 |
| 18/10/1718 October 2017 | STATEMENT BY DIRECTORS |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED DAVID JUGGINS |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/01/178 January 2017 | DIRECTOR APPOINTED DAVID ANDREW KAY |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MEHMET ERKILIC |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER |
| 28/06/1628 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 14/12/1514 December 2015 | AUDITOR'S RESIGNATION |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/07/2014 |
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MS CHERYL HEATHER JANE LIM |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR GRANT WILLIAM FRASER |
| 02/10/132 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/132 October 2013 | COMPANY NAME CHANGED GARRETT THERMAL SYSTEMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/10/13 |
| 30/07/1330 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR JAMES RYALLS VICKERSTAFF |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER OPHELE |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 30/07/1230 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOGAN / 01/10/2010 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER OPHELE / 01/10/2010 |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/111 August 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 |
| 01/08/111 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | SAIL ADDRESS CREATED |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1024 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED RICHARD HOGAN |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID NORRIS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOGAN |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED RICHARD HOGAN |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED OLIVIER OPHELE |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR SVEN MOLZAHN |
| 02/09/082 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/065 September 2006 | SHARES AGREEMENT OTC |
| 16/08/0616 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS; AMEND |
| 26/04/0626 April 2006 | NC INC ALREADY ADJUSTED 10/04/06 |
| 26/04/0626 April 2006 | £ NC 186940/1000000000 1 |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | S366A DISP HOLDING AGM 22/09/03 |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 01/10/031 October 2003 | COMPANY NAME CHANGED SERCK HEAT TRANSFER HOLDINGS LIM ITED CERTIFICATE ISSUED ON 01/10/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/0230 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0230 July 2002 | DIV CONVE 03/07/02 |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0110 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/06/0119 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/0023 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: WARWICK ROAD SPARKHILL BIRMINGHAM B11 2QY |
| 19/06/0019 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | NC INC ALREADY ADJUSTED 06/04/00 |
| 20/04/0020 April 2000 | ADOPTARTICLES06/04/00 |
| 20/04/0020 April 2000 | ADOPT MEM AND ARTS 06/04/00 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | ADOPT MEM AND ARTS 12/03/99 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9725 September 1997 | DIV 03/09/97 |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 17/09/9717 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/97 |
| 17/09/9717 September 1997 | ADOPT MEM AND ARTS 03/09/97 |
| 17/09/9717 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9715 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | £ NC 1000/100000 03/09/97 |
| 04/09/974 September 1997 | COMPANY NAME CHANGED SHT HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/09/97 |
| 22/08/9722 August 1997 | COMPANY NAME CHANGED DE FACTO 654 LIMITED CERTIFICATE ISSUED ON 22/08/97 |
| 24/07/9724 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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