Having been setup in 1993, Honeywell Fm2 Ltd have registered office in London. We don't know the number of employees at the organisation. Hayward, Martyn Nicholas, Sisec Limited are listed as the directors of the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYWARD, Martyn Nicholas | 30 December 1993 | 19 July 1995 | 1 |
| SISEC LIMITED | 30 June 2008 | 29 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 April 2018 | |
| LIQ13 - N/A | 22 January 2018 | |
| LIQ03 - N/A | 20 December 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30 August 2017 | |
| LIQ10 - N/A | 30 August 2017 | |
| TM01 - Termination of appointment of director | 05 December 2016 | |
| AP01 - Appointment of director | 02 December 2016 | |
| TM01 - Termination of appointment of director | 17 October 2016 | |
| AP01 - Appointment of director | 14 October 2016 | |
| AD01 - Change of registered office address | 28 September 2016 | |
| RESOLUTIONS - N/A | 26 September 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 September 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| TM02 - Termination of appointment of secretary | 01 February 2016 | |
| AUD - Auditor's letter of resignation | 14 December 2015 | |
| TM01 - Termination of appointment of director | 04 September 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| CH01 - Change of particulars for director | 20 November 2014 | |
| AR01 - Annual Return | 11 June 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 08 July 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| CH01 - Change of particulars for director | 08 May 2013 | |
| AD01 - Change of registered office address | 11 October 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| CH01 - Change of particulars for director | 27 June 2012 | |
| AA - Annual Accounts | 08 February 2012 | |
| CH01 - Change of particulars for director | 12 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 July 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AP01 - Appointment of director | 11 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| 353a - Register of members in non-legible form | 20 July 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| 363a - Annual Return | 11 June 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 June 2007 | |
| 353 - Register of members | 11 June 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| AA - Annual Accounts | 07 August 2006 | |
| 363a - Annual Return | 28 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 October 2005 | |
| 363a - Annual Return | 03 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 October 2004 | |
| 363a - Annual Return | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| AA - Annual Accounts | 28 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2003 | |
| 363a - Annual Return | 14 June 2003 | |
| AUD - Auditor's letter of resignation | 14 March 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2002 | |
| 363a - Annual Return | 10 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| 363a - Annual Return | 12 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| RESOLUTIONS - N/A | 06 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
| AUD - Auditor's letter of resignation | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| 363a - Annual Return | 14 June 2000 | |
| RESOLUTIONS - N/A | 28 March 2000 | |
| RESOLUTIONS - N/A | 28 March 2000 | |
| RESOLUTIONS - N/A | 28 March 2000 | |
| 353 - Register of members | 28 March 2000 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| AA - Annual Accounts | 03 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 1999 | |
| 363s - Annual Return | 12 July 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 1998 | |
| 363s - Annual Return | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
| AA - Annual Accounts | 16 September 1997 | |
| 363s - Annual Return | 30 June 1997 | |
| 288 - N/A | 23 September 1996 | |
| AA - Annual Accounts | 06 September 1996 | |
| 363s - Annual Return | 24 June 1996 | |
| CERTNM - Change of name certificate | 25 April 1996 | |
| AA - Annual Accounts | 23 October 1995 | |
| 288 - N/A | 04 August 1995 | |
| 287 - Change in situation or address of Registered Office | 04 August 1995 | |
| RESOLUTIONS - N/A | 03 August 1995 | |
| RESOLUTIONS - N/A | 03 August 1995 | |
| RESOLUTIONS - N/A | 03 August 1995 | |
| 288 - N/A | 03 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1995 | |
| 123 - Notice of increase in nominal capital | 31 July 1995 | |
| 288 - N/A | 31 July 1995 | |
| 288 - N/A | 31 July 1995 | |
| 363s - Annual Return | 21 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AUD - Auditor's letter of resignation | 26 August 1994 | |
| AA - Annual Accounts | 15 August 1994 | |
| 169 - Return by a company purchasing its own shares | 07 July 1994 | |
| 363s - Annual Return | 21 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1994 | |
| RESOLUTIONS - N/A | 02 June 1994 | |
| RESOLUTIONS - N/A | 24 May 1994 | |
| RESOLUTIONS - N/A | 24 May 1994 | |
| MEM/ARTS - N/A | 24 May 1994 | |
| 288 - N/A | 12 April 1994 | |
| RESOLUTIONS - N/A | 22 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 March 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 January 1994 | |
| 287 - Change in situation or address of Registered Office | 21 January 1994 | |
| 123 - Notice of increase in nominal capital | 21 January 1994 | |
| RESOLUTIONS - N/A | 20 January 1994 | |
| RESOLUTIONS - N/A | 20 January 1994 | |
| RESOLUTIONS - N/A | 20 January 1994 | |
| RESOLUTIONS - N/A | 20 January 1994 | |
| 288 - N/A | 20 January 1994 | |
| 288 - N/A | 24 December 1993 | |
| 288 - N/A | 07 December 1993 | |
| 288 - N/A | 07 December 1993 | |
| 288 - N/A | 30 November 1993 | |
| 288 - N/A | 30 November 1993 | |
| MEM/ARTS - N/A | 30 November 1993 | |
| CERTNM - Change of name certificate | 24 November 1993 | |
| NEWINC - New incorporation documents | 09 June 1993 |
