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Dato Capital United Kingdom

Honeywell International Uk LTD

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Reports

Extended Company Report with Annual Accounts HONEYWELL INTERNATIONAL UK 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 Apr 18, 2013)
  • shareholder details and share percentages
  • 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
Company Number 00078289
Record last updated Thursday, October 20, 2022 11:30:51 PM UTC
Postal Code RG12 1EB

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Directors

Document Type Publication date Download link
Registry Jul 17, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2019 Resignation of one Director (a woman) 782... Resignation of one Director (a woman) 782...
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 1, 2013 Annual return Annual return
Financials Apr 18, 2013 Annual accounts Annual accounts
Registry Oct 11, 2012 Change of registered office address Change of registered office address
Registry Jul 31, 2012 Annual return Annual return
Registry Jul 30, 2012 Change of particulars for director Change of particulars for director
Registry Jul 30, 2012 Change of particulars for director 782... Change of particulars for director 782...
Registry Jul 30, 2012 Change of particulars for director Change of particulars for director
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Oct 11, 2011 Change of particulars for director 782... Change of particulars for director 782...
Registry Oct 11, 2011 Change of particulars for director Change of particulars for director
Registry Aug 4, 2011 Annual return Annual return
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Sep 7, 2010 Annual return Annual return
Registry Sep 6, 2010 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 Sep 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 10, 2010 Annual accounts Annual accounts
Registry Sep 18, 2009 Annual return Annual return
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 Resignation of a director Resignation of a director
Registry Dec 12, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2008 Appointment of a man as Director 782... Appointment of a man as Director 782...
Registry Nov 17, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 2, 2008 Annual return Annual return
Registry Aug 27, 2008 Appointment of a secretary Appointment of a secretary
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2008 Appointment of a director Appointment of a director
Registry Nov 27, 2007 Resignation of a director Resignation of a director
Registry Nov 27, 2007 Appointment of a director Appointment of a director
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Appointment of a man as Director Of Finance and Director Appointment of a man as Director Of Finance and Director
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Register of members Register of members
Registry Jul 31, 2007 Annual return Annual return
Financials Nov 29, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Annual return Annual return
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2006 Appointment of a director Appointment of a director
Registry Mar 2, 2006 Appointment of a director 782... Appointment of a director 782...
Registry Feb 1, 2006 Resignation of a director Resignation of a director
Registry Feb 1, 2006 Resignation of a director 782... Resignation of a director 782...
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 Sep 8, 2005 Annual return Annual return
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry Apr 21, 2005 Resignation of a director Resignation of a director
Registry Apr 21, 2005 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 Sep 13, 2004 Annual return Annual return
Registry Jul 7, 2004 Resignation of a director Resignation of a director
Registry May 21, 2004 Resignation of a director 782... Resignation of a director 782...
Financials Apr 3, 2004 Annual accounts Annual accounts
Registry Dec 30, 2003 Appointment of a director Appointment of a director
Registry Nov 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2003 Resignation of a director Resignation of a director
Registry Oct 23, 2003 Resignation of a director 782... Resignation of a director 782...
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 Sep 25, 2003 Annual return Annual return
Registry Jul 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Oct 24, 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 Aug 5, 2002 Annual return Annual return
Registry May 18, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 18, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 782... Declaration of satisfaction in full or in part of a mortgage or charge 782...
Registry Feb 5, 2002 Appointment of a director Appointment of a director
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Nov 1, 2001 Annual return Annual return
Registry Oct 10, 2001 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 5, 2001 Resignation of a director Resignation of a director
Financials Apr 26, 2001 Annual accounts Annual accounts
Financials Dec 27, 2000 Annual accounts 782... Annual accounts 782...
Registry Oct 9, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2000 Annual return Annual return
Registry Sep 7, 2000 Change of name certificate Change of name certificate
Registry Aug 16, 2000 Appointment of a director Appointment of a director
Registry Jul 24, 2000 Written elective resolution Written elective resolution
Registry Jul 18, 2000 Resignation of a director Resignation of a director
Registry Jul 11, 2000 Resignation of a director 782... Resignation of a director 782...
Registry Jun 23, 2000 Appointment of a director Appointment of a director
Registry Jun 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 2000 Appointment of a secretary Appointment of a secretary
Registry May 4, 2000 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 4, 2000 Register of members Register of members
Registry Mar 2, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 3, 1999 Annual accounts Annual accounts
Registry Aug 20, 1999 Annual return Annual return
Registry Aug 11, 1999 Resignation of a director Resignation of a director
Registry Jun 2, 1999 Appointment of a director Appointment of a director
Registry Jun 2, 1999 Resignation of a director Resignation of a director
Registry May 5, 1999 Appointment of a director Appointment of a director

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