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Dato Capital United Kingdom

Honeywell LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HONEYWELL 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
  • 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, Active
Company Number 00320495
Record last updated Thursday, November 22, 2018 2:55:18 AM UTC
Official Address Honeywell House Skimped Hill Lane Priestwood And Garth
There are 184 companies registered at this street
Postal Code RG121EB
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Nov 6, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2016 Appointment of a man as Director 3204... Appointment of a man as Director 3204...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 3, 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 Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Aug 28, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 18, 2012 Appointment of a woman Appointment of a woman
Registry May 30, 2012 Annual return Annual return
Registry May 30, 2012 Change of particulars for director Change of particulars for director
Financials May 10, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2011 Change of particulars for director Change of particulars for director
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 17, 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 Jun 17, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 17, 2011 Annual return Annual return
Financials May 27, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2011 Resignation of one Director Resignation of one Director
Registry Jun 29, 2010 Annual return Annual return
Financials May 12, 2010 Annual accounts Annual accounts
Registry Jul 17, 2009 Annual return Annual return
Registry Jul 17, 2009 Register of members in non-legible form Register of members in non-legible form
Financials Mar 27, 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
Registry May 29, 2008 Annual return Annual return
Financials May 28, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Appointment of a director Appointment of a director
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry May 25, 2007 Register of members Register of members
Registry May 25, 2007 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 25, 2007 Annual return Annual return
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry May 26, 2006 Annual return Annual return
Registry Apr 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2006 Resignation of a director Resignation of a director
Financials Nov 3, 2005 Annual accounts Annual accounts
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 Jun 27, 2005 Annual return Annual return
Registry Apr 21, 2005 Resignation of a director Resignation of a director
Registry Apr 21, 2005 Appointment of a director Appointment of a director
Financials Nov 2, 2004 Annual accounts Annual accounts
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
Financials Jul 19, 2004 Annual accounts Annual accounts
Registry Jul 7, 2004 Resignation of a director Resignation of a director
Registry Jun 7, 2004 Annual return Annual return
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 3204... Resignation of a director 3204...
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 4, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2003 Notice of change of directors or secretaries or in their particulars 3204... Notice of change of directors or secretaries or in their particulars 3204...
Registry May 19, 2003 Annual return Annual return
Registry Mar 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Oct 22, 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 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2002 Annual return Annual return
Registry May 28, 2002 Appointment of a director Appointment of a director
Registry Feb 5, 2002 Appointment of a director 3204... Appointment of a director 3204...
Financials Feb 2, 2002 Annual accounts Annual accounts
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
Registry Jun 29, 2001 Annual return Annual return
Registry Jun 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Jan 8, 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 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 Sep 6, 2000 Annual return Annual return
Registry Sep 4, 2000 Resignation of a director Resignation of a director
Registry Aug 25, 2000 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 22, 2000 Resignation of a director Resignation of a director
Registry Jul 24, 2000 Written elective resolution Written elective resolution
Financials Jul 18, 2000 Annual accounts Annual accounts
Registry Jun 21, 2000 Appointment of a director Appointment of a director
Registry May 30, 2000 Annual return Annual return
Registry Apr 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 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 Apr 14, 2000 Register of members Register of members
Registry Apr 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 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 24, 1999 Adopt mem and arts Adopt mem and arts
Registry Jun 4, 1999 Annual return Annual return
Registry Dec 23, 1998 Resignation of a director Resignation of a director
Registry Nov 25, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Nov 25, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 25, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Oct 19, 1998 Annual accounts Annual accounts
Registry May 26, 1998 Annual return Annual return
Registry Jan 27, 1998 Appointment of a director Appointment of a director
Registry Jan 27, 1998 Appointment of a director 3204... Appointment of a director 3204...
Registry Jan 15, 1998 Resignation of a director Resignation of a director
Registry Jan 6, 1998 Appointment of a director Appointment of a director
Financials Sep 16, 1997 Annual accounts Annual accounts

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