SENSIBLE AUTOMOTIVE LIMITED

Company number 02884164

Date	Type	Description	View / Download
29 Dec 2016	AA	Full accounts made up to 3 April 2016	(24 pages)
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
03 Oct 2016	AP03	Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Ian Farrelly as a secretary on 16 September 2016	(1 page)
17 Jun 2016	AUD	Auditor's resignation	(1 page)
27 May 2016	AUD	Auditor's resignation	(1 page)
03 Mar 2016	TM01	Termination of appointment of Andy Forbes Somerville as a director on 29 February 2016	(1 page)
05 Feb 2016	MR04	Satisfaction of charge 028841640007 in full	(1 page)
13 Jan 2016	CH01	Director's details changed for Mr Andy Forbes Somerville on 1 December 2015	(2 pages)
13 Jan 2016	CH01	Director's details changed for Mr Timothy Giles Lampert on 1 December 2015	(2 pages)
13 Jan 2016	CH01	Director's details changed for Mr Nigel Gregory Glenn on 1 December 2015	(2 pages)
13 Jan 2016	CH03	Secretary's details changed for Mr Ian Farrelly on 1 December 2015	(1 page)
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 600,002	(6 pages)
27 Oct 2015	MR01	Registration of charge 028841640008, created on 23 October 2015	(8 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(20 pages)
28 Aug 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
28 Aug 2015	AP03	Appointment of Mr Ian Farrelly as a secretary on 25 August 2015	(2 pages)
28 Aug 2015	MR05	All of the property or undertaking has been released from charge 028841640007	(1 page)
27 Aug 2015	AD01	Registered office address changed from Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ to Headway House Crosby Way Farnham Surrey GU9 7XG on 27 August 2015	(1 page)
27 Aug 2015	AP01	Appointment of Mr Timothy Giles Lampert as a director on 25 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr Andy Somerville as a director on 25 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr Nigel Gregory Glenn as a director on 25 August 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of David Brian Pickering as a director on 25 August 2015	(1 page)
27 Aug 2015	TM02	Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 25 August 2015	(1 page)
27 Aug 2015	TM01	Termination of appointment of William Stobart as a director on 25 August 2015	(1 page)