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SENSOR HIGHWAY LIMITED

Company number 03148432

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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)
21 Dec 2023	OC	Scheme of amalgamation	View PDF Scheme of amalgamation - link opens in a new window - 8 pages (8 pages)
01 Dec 2023	OC	Diss by c/order	View PDF Diss by c/order - link opens in a new window - 1 page (1 page)
01 Dec 2023	GAZ2	Dissolution by c/order effective 21/12/23 manual gazette issued	View PDF Dissolution by c/order effective 21/12/23 manual gazette issued - link opens in a new window - 1 page (1 page)
23 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors actions authorised in relation to the scheme 02/11/2023	View PDF Resolutions RES13 ‐ Directors actions authorised in relation to the scheme 02/11/2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
23 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AP01	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022	View PDF Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022	View PDF Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Gary Park as a director on 31 July 2022	View PDF Termination of appointment of Gary Park as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	PSC05	Change of details for Schlumberger Oilfield Uk Plc as a person with significant control on 15 July 2022	View PDF Change of details for Schlumberger Oilfield Uk Plc as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AD01	Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ to Minerva Manor Royal Crawley RH10 9BU on 15 July 2022	View PDF Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ to Minerva Manor Royal Crawley RH10 9BU on 15 July 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
23 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AP01	Appointment of Colin David Beddall as a director on 6 December 2021	View PDF Appointment of Colin David Beddall as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
09 Sep 2021	TM02	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021	View PDF Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Mark Roman Higgins as a director on 30 July 2021	View PDF Termination of appointment of Mark Roman Higgins as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	SH19	Statement of capital on 2 June 2021 GBP 18,000	View PDF Statement of capital on 2 June 2021 GBP 18,000 - link opens in a new window - 4 pages (4 pages)
06 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 May 2021	CAP-SS	Solvency Statement dated 23/04/21	View PDF Solvency Statement dated 23/04/21 - link opens in a new window - 2 pages (2 pages)
06 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/04/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 23/04/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CH01	Director's details changed for Mrs Giselle Evette Varn on 15 March 2021	View PDF Director's details changed for Mrs Giselle Evette Varn on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mrs Giselle Evette Varn as a director on 18 January 2021	View PDF Appointment of Mrs Giselle Evette Varn as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)

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