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SENSIBLE AUTOMOTIVE LIMITED

Company number 02884164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2016 AA Full accounts made up to 3 April 2016
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
03 Oct 2016 AP03 Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016
30 Sep 2016 TM02 Termination of appointment of Ian Farrelly as a secretary on 16 September 2016
17 Jun 2016 AUD Auditor's resignation
27 May 2016 AUD Auditor's resignation
03 Mar 2016 TM01 Termination of appointment of Andy Forbes Somerville as a director on 29 February 2016
05 Feb 2016 MR04 Satisfaction of charge 028841640007 in full
13 Jan 2016 CH01 Director's details changed for Mr Andy Forbes Somerville on 1 December 2015
13 Jan 2016 CH01 Director's details changed for Mr Timothy Giles Lampert on 1 December 2015
13 Jan 2016 CH01 Director's details changed for Mr Nigel Gregory Glenn on 1 December 2015
13 Jan 2016 CH03 Secretary's details changed for Mr Ian Farrelly on 1 December 2015
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
27 Oct 2015 MR01 Registration of charge 028841640008, created on 23 October 2015
08 Sep 2015 AA Full accounts made up to 30 November 2014
28 Aug 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
28 Aug 2015 AP03 Appointment of Mr Ian Farrelly as a secretary on 25 August 2015
28 Aug 2015 MR05 All of the property or undertaking has been released from charge 028841640007
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
27 Aug 2015 AP01 Appointment of Mr Timothy Giles Lampert as a director on 25 August 2015
27 Aug 2015 AP01 Appointment of Mr Andy Somerville as a director on 25 August 2015
27 Aug 2015 AP01 Appointment of Mr Nigel Gregory Glenn as a director on 25 August 2015
27 Aug 2015 TM01 Termination of appointment of David Brian Pickering as a director on 25 August 2015
27 Aug 2015 TM02 Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 25 August 2015
27 Aug 2015 TM01 Termination of appointment of William Stobart as a director on 25 August 2015