HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD.
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 17/03/2517 March 2025 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 01/11/231 November 2023 | Full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 29/11/2229 November 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 08/01/228 January 2022 | Full accounts made up to 2020-12-31 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM ENTERPRISE WAY HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5UZ |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWIN RUTGERS |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 09/11/179 November 2017 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN LONDON EC1A 2DY ENGLAND |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / HONEYWELL INTERNATIONAL INC. / 19/06/2017 |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CHANGE OF NAME 20/12/2016 |
| 21/12/1621 December 2016 | COMPANY NAME CHANGED BRYAN DONKIN RMG GAS CONTROLS LIMITED CERTIFICATE ISSUED ON 21/12/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS TIELEN |
| 04/01/164 January 2016 | AUDITOR'S RESIGNATION |
| 16/12/1516 December 2015 | AUDITOR'S RESIGNATION |
| 02/12/152 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED EDWIN JOHN RUTGERS |
| 05/12/145 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY O'DRISCOLL |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/07/2014 |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK |
| 03/12/133 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STANLEY CLARK / 01/10/2010 |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR GRANT WILLIAM FRASER |
| 08/11/118 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | SAIL ADDRESS CREATED |
| 07/11/117 November 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 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY RACHEL O'DRISCOLL / 01/10/2011 |
| 20/09/1120 September 2011 | |
| 19/09/1119 September 2011 | |
| 19/09/1119 September 2011 | |
| 19/09/1119 September 2011 | |
| 19/09/1119 September 2011 | |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED ANTONIUS ADRIANUS WILHELMUS TIELEN |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MARY RACHEL O'DRISCOLL |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR FAISAL MAJID |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LLOYD |
| 02/02/112 February 2011 | AUDITOR'S RESIGNATION |
| 17/11/1017 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STANLEY CLARK / 07/11/2009 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FOLDES |
| 03/12/073 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS; AMEND |
| 05/12/065 December 2006 | REDUCTION OF ISSUED CAPITAL |
| 04/12/064 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | REDUCE ISSUED CAPITAL 25/10/06 |
| 04/11/064 November 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 21/08/0621 August 2006 | REDUCE ISSUED CAPITAL 14/07/06 |
| 04/08/064 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NC INC ALREADY ADJUSTED 23/12/05 |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0620 June 2006 | ARTICLES OF ASSOCIATION |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | £ NC 5000000/6250000 23/12/05 |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | AUDITOR'S RESIGNATION |
| 27/08/0327 August 2003 | AUDITOR'S RESIGNATION |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: DERBY ROAD, CHESTERFIELD, DERBYSHIRE, S40 2EB |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/04/9817 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | NC INC ALREADY ADJUSTED 17/11/97 |
| 02/12/972 December 1997 | £ NC 3000000/5000000 19/11/97 |
| 02/12/972 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/97 |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9628 March 1996 | NC INC ALREADY ADJUSTED 05/03/96 |
| 28/03/9628 March 1996 | £ NC 100/3000000 13/03/96 |
| 28/03/9628 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/96 |
| 22/01/9622 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | ALTER MEM AND ARTS 14/12/95 |
| 21/12/9521 December 1995 | NEW SECRETARY APPOINTED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 21/12/9521 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/12/9515 December 1995 | COMPANY NAME CHANGED AQUAFROST LIMITED CERTIFICATE ISSUED ON 15/12/95 |
| 07/11/957 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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