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Honeywell Aftermarket Europe LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HONEYWELL AFTERMARKET EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01085502
Record last updated Tuesday, November 10, 2015 1:46:27 PM UTC
Official Address Honeywell House Skimped Hill Lane Priestwood And Garth
There are 186 companies registered at this street
Postal Code RG121EB
Sector Non-trading companynon trading

Charts

Visits

HONEYWELL AFTERMARKET EUROPE LIMITED (United Kingdom) Page visits 2024

Searches

HONEYWELL AFTERMARKET EUROPE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Nov 10, 2015 Final meetings Final meetings
Registry Oct 24, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Annual return Annual return
Registry Jun 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 24, 2012 Change of registered office address Change of registered office address
Registry Jul 6, 2012 Annual return Annual return
Financials Mar 5, 2012 Annual accounts Annual accounts
Registry Jan 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Resignation of one Director 1085... Resignation of one Director 1085...
Registry Jul 14, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 14, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 13, 2011 Annual return Annual return
Financials May 26, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2010 Annual return Annual return
Registry Jul 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Financials May 13, 2010 Annual accounts Annual accounts
Registry Aug 18, 2009 Annual return Annual return
Registry Jul 23, 2009 Register of members in non-legible form Register of members in non-legible form
Registry Jul 7, 2009 Resignation of a director Resignation of a director
Financials Feb 18, 2009 Annual accounts Annual accounts
Registry Sep 23, 2008 Appointment of a secretary Appointment of a secretary
Registry Jul 15, 2008 Resignation of a secretary Resignation of a secretary
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Jun 27, 2008 Annual return Annual return
Registry May 20, 2008 Resignation of a director Resignation of a director
Registry May 20, 2008 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 22, 2007 Annual accounts Annual accounts
Registry Jul 21, 2007 Appointment of a director Appointment of a director
Registry Jul 16, 2007 Resignation of a director Resignation of a director
Registry Jul 9, 2007 Register of members Register of members
Registry Jul 9, 2007 Annual return Annual return
Registry Jun 4, 2007 Resignation of a director Resignation of a director
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Annual return Annual return
Financials Feb 17, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Resignation of a director Resignation of a director
Registry Oct 5, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 3, 2005 Annual return Annual return
Registry Jul 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 27, 2005 Annual accounts Annual accounts
Registry Apr 21, 2005 Resignation of a director Resignation of a director
Registry Nov 24, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 16, 2004 Resignation of a director Resignation of a director
Registry Aug 9, 2004 Annual return Annual return
Registry Jul 30, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Resignation of a director Resignation of a director
Financials May 5, 2004 Annual accounts Annual accounts
Registry Dec 30, 2003 Appointment of a director Appointment of a director
Registry Nov 20, 2003 Resignation of a director Resignation of a director
Registry Oct 23, 2003 Resignation of a director 1085... Resignation of a director 1085...
Registry Oct 8, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 8, 2003 Annual return Annual return
Financials May 13, 2003 Annual accounts Annual accounts
Registry Oct 9, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 9, 2002 Appointment of a director Appointment of a director
Registry Jul 9, 2002 Appointment of a director 1085... Appointment of a director 1085...
Registry Jul 4, 2002 Annual return Annual return
Registry Jul 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2002 Annual return Annual return
Registry Jan 16, 2002 Resignation of a director Resignation of a director
Financials Dec 21, 2001 Annual accounts Annual accounts
Registry Oct 31, 2001 Appointment of a director Appointment of a director
Registry Aug 2, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 2, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 12, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 12, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 19, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 11, 2000 Annual accounts Annual accounts
Financials Dec 11, 2000 Annual accounts 1085... Annual accounts 1085...
Registry Aug 2, 2000 Annual return Annual return
Registry Jul 13, 2000 Change of name certificate Change of name certificate
Registry May 10, 2000 Appointment of a director Appointment of a director
Registry May 10, 2000 Resignation of a director Resignation of a director
Registry May 10, 2000 Elective resolution Elective resolution
Financials Oct 13, 1999 Annual accounts Annual accounts
Registry Oct 13, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 23, 1999 Appointment of a director Appointment of a director
Registry Sep 23, 1999 Resignation of a director Resignation of a director
Registry Sep 23, 1999 Appointment of a director Appointment of a director
Registry Aug 25, 1999 Resignation of a director Resignation of a director
Registry Aug 25, 1999 Appointment of a director Appointment of a director
Registry Aug 13, 1999 Annual return Annual return
Registry Oct 15, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 13, 1998 Annual return Annual return
Registry May 30, 1998 Resignation of a director Resignation of a director
Financials May 29, 1998 Annual accounts Annual accounts
Financials May 24, 1998 Annual accounts 1085... Annual accounts 1085...
Registry Jul 29, 1997 Resignation of a director Resignation of a director
Registry Jul 29, 1997 Annual return Annual return
Registry Oct 30, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 2, 1996 Annual return Annual return

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