HONEYWELL NORMALAIR-GARRETT LIMITED



Company Documents

DateDescription
14/05/1914 May 2019CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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12/02/1912 February 2019CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/12/1831 December 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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22/02/1822 February 2018CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/11/1722 November 2017SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY ENGLAND

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12/05/1712 May 2017DIRECTOR APPOINTED MR ANTHONY RICHARD VAUGHAN HUTCHINGS

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12/05/1712 May 2017APPOINTMENT TERMINATED, DIRECTOR MARTIN STRINGER

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03/03/173 March 2017CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/03/1622 March 2016Annual return made up to 24 February 2016 with full list of shareholders

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01/02/161 February 2016APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/12/1514 December 2015AUDITOR'S RESIGNATION

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23/03/1523 March 2015Annual return made up to 24 February 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/04/144 April 2014APPOINTMENT TERMINATED, DIRECTOR PETER GOATER

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06/03/146 March 2014Annual return made up to 24 February 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/05/138 May 2013DIRECTOR APPOINTED MR PETER ANTHONY GOATER

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07/05/137 May 2013DIRECTOR APPOINTED MR DAVID MARK ORTON

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08/04/138 April 2013APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUTCHER

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21/03/1321 March 2013Annual return made up to 24 February 2013 with full list of shareholders

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21/03/1321 March 2013DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE TUTCHER / 01/01/2013

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/10/1211 October 2012REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB

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23/03/1223 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STRINGER / 01/12/2009

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22/03/1222 March 2012Annual return made up to 24 February 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/12/111 December 2011APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINGS

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23/03/1123 March 2011SAIL ADDRESS CREATED

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23/03/1123 March 2011REGISTER(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

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23/03/1123 March 2011Annual return made up to 24 February 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/05/1011 May 2010APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI

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25/03/1025 March 2010Annual return made up to 24 February 2010 with full list of shareholders

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23/03/1023 March 2010Annual return made up to 24 February 2009 with full list of shareholders

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29/01/1029 January 2010DIRECTOR APPOINTED MARTIN STRINGER

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/09/0823 September 2008SECRETARY APPOINTED SISEC LIMITED

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15/07/0815 July 2008APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED

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29/02/0829 February 2008RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008LOCATION OF REGISTER OF MEMBERS

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31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/03/071 March 2007RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/02/0624 February 2006RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/12/056 December 2005NEW DIRECTOR APPOINTED

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06/12/056 December 2005DIRECTOR RESIGNED

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16/06/0516 June 2005NEW DIRECTOR APPOINTED

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13/05/0513 May 2005DIRECTOR RESIGNED

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17/03/0517 March 2005RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005DIRECTOR RESIGNED

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31/12/0431 December 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/10/041 October 2004DELIVERY EXT'D 3 MTH 31/12/03

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03/03/043 March 2004RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/12/0330 December 2003NEW DIRECTOR APPOINTED

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20/11/0320 November 2003DIRECTOR RESIGNED

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23/10/0323 October 2003DIRECTOR RESIGNED

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14/03/0314 March 2003AUDITOR'S RESIGNATION

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06/03/036 March 2003RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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02/10/022 October 2002NEW DIRECTOR APPOINTED

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19/09/0219 September 2002NEW DIRECTOR APPOINTED

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12/09/0212 September 2002DELIVERY EXT'D 3 MTH 31/12/01

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10/05/0210 May 2002S366A DISP HOLDING AGM 19/04/02

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18/04/0218 April 2002REGISTERED OFFICE CHANGED ON 18/04/02 FROM: WESTLAND WORKS YEOVIL SOMERSET BA20 2YD

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18/04/0218 April 2002DIRECTOR RESIGNED

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18/04/0218 April 2002LOCATION OF REGISTER OF MEMBERS

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09/04/029 April 2002RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002NEW SECRETARY APPOINTED

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18/02/0218 February 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0131 December 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/02/0121 February 2001RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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21/09/0021 September 2000DIRECTOR RESIGNED

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19/05/0019 May 2000COMPANY NAME CHANGED NORMALAIR-GARRETT LIMITED CERTIFICATE ISSUED ON 22/05/00

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20/03/0020 March 2000RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000DIRECTOR RESIGNED

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06/01/006 January 2000DIRECTOR RESIGNED

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06/01/006 January 2000DIRECTOR RESIGNED

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06/01/006 January 2000DIRECTOR RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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17/08/9917 August 1999NEW DIRECTOR APPOINTED

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05/07/995 July 1999DIRECTOR RESIGNED

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26/03/9926 March 1999RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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24/09/9824 September 1998REGISTERED OFFICE CHANGED ON 24/09/98 FROM: WESTLAND WORKS YEOVIL SOMERSET BA20 2YD

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05/08/985 August 1998DIRECTOR RESIGNED

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26/06/9826 June 1998NEW DIRECTOR APPOINTED

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26/06/9826 June 1998NEW DIRECTOR APPOINTED

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26/06/9826 June 1998NEW DIRECTOR APPOINTED

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26/06/9826 June 1998NEW DIRECTOR APPOINTED

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24/06/9824 June 1998DIRECTOR RESIGNED

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24/06/9824 June 1998DIRECTOR RESIGNED

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24/06/9824 June 1998DIRECTOR RESIGNED

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05/03/985 March 1998RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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06/06/976 June 1997SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/9730 May 1997NEW DIRECTOR APPOINTED

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30/05/9730 May 1997DIRECTOR RESIGNED

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06/03/976 March 1997NEW DIRECTOR APPOINTED

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06/03/976 March 1997RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS

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13/01/9713 January 1997DIRECTOR RESIGNED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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10/12/9610 December 1996DIRECTOR RESIGNED

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23/07/9623 July 1996SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/04/9626 April 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/9626 April 1996SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/03/965 March 1996RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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11/04/9511 April 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9522 March 1995RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS

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13/02/9513 February 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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20/10/9420 October 1994ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12

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21/04/9421 April 1994NEW DIRECTOR APPOINTED

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14/03/9414 March 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/943 March 1994DIRECTOR'S PARTICULARS CHANGED

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03/03/943 March 1994RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS

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21/02/9421 February 1994NEW DIRECTOR APPOINTED

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01/10/931 October 1993FULL ACCOUNTS MADE UP TO 01/10/93

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29/03/9329 March 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/9328 February 1993RETURN MADE UP TO 24/02/93; NO CHANGE OF MEMBERS

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12/01/9312 January 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/12/928 December 1992DIRECTOR RESIGNED

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02/10/922 October 1992FULL ACCOUNTS MADE UP TO 02/10/92

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31/05/9231 May 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/03/9211 March 1992DIRECTOR'S PARTICULARS CHANGED

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04/03/924 March 1992RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS

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06/01/926 January 1992DIRECTOR RESIGNED

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03/01/923 January 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/9123 December 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/09/9127 September 1991FULL ACCOUNTS MADE UP TO 27/09/91

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09/09/919 September 1991PARTICULARS OF MORTGAGE/CHARGE

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15/08/9115 August 1991NEW DIRECTOR APPOINTED

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15/08/9115 August 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/08/9115 August 1991NEW DIRECTOR APPOINTED

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22/07/9122 July 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/05/9121 May 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/03/9112 March 1991DIRECTOR RESIGNED

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05/03/915 March 1991RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS

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04/01/914 January 1991DIRECTOR RESIGNED

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28/09/9028 September 1990FULL ACCOUNTS MADE UP TO 28/09/90

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10/07/9010 July 1990NEW DIRECTOR APPOINTED

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10/07/9010 July 1990DIRECTOR RESIGNED

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07/03/907 March 1990RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS

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29/01/9029 January 1990DIRECTOR RESIGNED

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12/01/9012 January 1990NEW DIRECTOR APPOINTED

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15/12/8915 December 1989DIRECTOR'S PARTICULARS CHANGED

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29/09/8929 September 1989FULL ACCOUNTS MADE UP TO 29/09/89

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18/07/8918 July 1989DIRECTOR'S PARTICULARS CHANGED

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14/07/8914 July 1989NEW DIRECTOR APPOINTED

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04/07/894 July 1989DIRECTOR RESIGNED

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15/06/8915 June 1989DIRECTOR'S PARTICULARS CHANGED

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23/05/8923 May 1989NEW DIRECTOR APPOINTED

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15/03/8915 March 1989RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS

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14/03/8914 March 1989DIRECTOR RESIGNED

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14/03/8914 March 1989NEW DIRECTOR APPOINTED

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16/02/8916 February 1989DIRECTOR RESIGNED

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16/02/8916 February 1989DIRECTOR RESIGNED

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14/12/8814 December 1988NEW DIRECTOR APPOINTED

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25/10/8825 October 1988DIRECTOR RESIGNED

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30/09/8830 September 1988FULL ACCOUNTS MADE UP TO 30/09/88

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27/09/8827 September 1988DIRECTOR'S PARTICULARS CHANGED

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04/03/884 March 1988RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS

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26/01/8826 January 1988DIRECTOR RESIGNED

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07/01/887 January 1988NEW DIRECTOR APPOINTED

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07/01/887 January 1988DIRECTOR RESIGNED

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01/10/871 October 1987NEW DIRECTOR APPOINTED

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01/10/871 October 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/8730 September 1987FULL ACCOUNTS MADE UP TO 30/09/87

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21/09/8721 September 1987DIRECTOR RESIGNED

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29/07/8729 July 1987DIRECTOR RESIGNED

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08/04/878 April 1987DIRECTOR'S PARTICULARS CHANGED

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12/03/8712 March 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/8728 February 1987RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS

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12/12/8612 December 1986DIRECTOR'S PARTICULARS CHANGED

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08/11/868 November 1986DIRECTOR'S PARTICULARS CHANGED

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30/09/8630 September 1986FULL ACCOUNTS MADE UP TO 30/09/86

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01/05/861 May 1986DIRECTOR'S PARTICULARS CHANGED

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30/09/8230 September 1982ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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30/09/8130 September 1981ANNUAL ACCOUNTS MADE UP DATE 30/09/81

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19/09/6719 September 1967CERTIFICATE OF INCORPORATION

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19/09/6719 September 1967INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/6719 September 1967INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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