|
Accounts. Accounts type full. |
2023-10-31 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-05-02 |
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|
Accounts. Accounts type full. |
2022-09-09 |
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Officers. Officer name: James Grant O'neill. Termination date: 2022-07-12. |
2022-08-26 |
View Report |
|
Officers. Appointment date: 2022-07-12. Officer name: Mr Matthew William Hamblin. |
2022-08-11 |
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Confirmation statement. Statement with no updates. |
2022-05-06 |
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Officers. Termination date: 2022-01-01. Officer name: Garfield Joseph Lowe. |
2022-01-06 |
View Report |
|
Officers. Officer name: James Grant O’Neill. Appointment date: 2022-01-01. |
2022-01-06 |
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Accounts. Accounts type full. |
2021-05-21 |
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|
Confirmation statement. Statement with no updates. |
2021-05-06 |
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Officers. Officer name: Gary Mark Vincent. Termination date: 2020-09-18. |
2020-09-25 |
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Officers. Officer name: Garfield Joseph Lowe. Appointment date: 2020-09-18. |
2020-09-25 |
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|
Accounts. Accounts type full. |
2020-07-15 |
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|
Confirmation statement. Statement with no updates. |
2020-05-06 |
View Report |
|
Accounts. Accounts type full. |
2019-06-14 |
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|
Confirmation statement. Statement with no updates. |
2019-05-08 |
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|
Officers. Termination date: 2018-09-30. Officer name: Lindsay Howard. |
2018-10-05 |
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|
Officers. Appointment date: 2018-09-30. Officer name: Gary Mark Vincent. |
2018-10-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-05-31 |
View Report |
|
Accounts. Accounts type full. |
2018-04-26 |
View Report |
|
Officers. Officer name: David James Thomson. Termination date: 2017-12-22. |
2018-01-10 |
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|
Persons with significant control. Change date: 2017-06-19. Psc name: Honeywell International Inc.. |
2017-10-26 |
View Report |
|
Accounts. Accounts type full. |
2017-07-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-17 |
View Report |
|
Officers. Officer name: Mr David James Thomson. Appointment date: 2016-12-31. |
2017-03-06 |
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|
Officers. Termination date: 2016-11-16. Officer name: Kolja Kress. |
2017-01-18 |
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|
Officers. Termination date: 2016-11-16. Officer name: Kolja Kress. |
2017-01-18 |
View Report |
|
Accounts. Accounts type full. |
2017-01-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-18 |
View Report |
|
Address. Old address: 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT. Change date: 2016-04-21. New address: Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB. |
2016-04-21 |
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|
Officers. Officer name: Adam David Christopher Westley. Termination date: 2015-12-22. |
2016-03-18 |
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|
Officers. Officer name: Geoffrey Peter Martin. Termination date: 2015-12-22. |
2016-03-18 |
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|
Officers. Termination date: 2015-12-22. Officer name: Garry Elliot Barnes. |
2016-03-18 |
View Report |
|
Officers. Appointment date: 2015-12-18. Officer name: Kolja Kress. |
2016-03-18 |
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|
Officers. Appointment date: 2015-12-18. Officer name: Lindsay Howard. |
2016-03-18 |
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|
Accounts. Accounts type full. |
2015-09-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-08-24 |
View Report |
|
Capital. Capital allotment shares. |
2015-08-03 |
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|
Capital. Capital allotment shares. |
2015-07-22 |
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|
Capital. Capital allotment shares. |
2015-07-22 |
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|
Capital. Capital allotment shares. |
2015-07-13 |
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|
Capital. Capital allotment shares. |
2015-07-13 |
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|
Capital. Capital allotment shares. |
2015-06-24 |
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|
Incorporation. Memorandum articles. |
2015-06-09 |
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|
Resolution. Description: Resolutions. |
2015-05-26 |
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|
Accounts. Accounts type full. |
2014-10-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-09-05 |
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|
Officers. Officer name: Adam David Christopher Westley. |
2014-04-22 |
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|
Officers. Officer name: Nicholas Heard. |
2014-04-22 |
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|
Address. Old address: Precision House Arden Road Alcester Warwickshire B49 6HN United Kingdom. Change date: 2013-12-02. |
2013-12-02 |
View Report |
