- Company Overview for SENSTRONICS LIMITED (03504198)
- Filing history for SENSTRONICS LIMITED (03504198)
- People for SENSTRONICS LIMITED (03504198)
- Charges for SENSTRONICS LIMITED (03504198)
- More for SENSTRONICS LIMITED (03504198)
| 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) |
|---|---|---|---|
| 23 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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|
| 30 Oct 2014 | AP01 | Appointment of Mr Alan Junker as a director on 1 October 2014 | |
| 30 Oct 2014 | TM01 | Termination of appointment of Thomas Havholme as a director on 1 October 2014 | |
| 30 Jul 2014 | AP01 | Appointment of Mr Stephen Patrick Lovass as a director on 25 July 2014 | |
| 29 Jul 2014 | TM01 | Termination of appointment of Anne De Greef-Safft as a director on 25 July 2014 | |
| 06 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Mar 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
|
|
| 31 Jan 2014 | CH01 | Director's details changed for Mr Thomas Koniordos on 12 March 2013 | |
| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Sep 2013 | TM01 | Termination of appointment of Jona Ulrich Vase as a director | |
| 12 Sep 2013 | TM01 | Termination of appointment of Kjeld Kuckelhahn as a director | |
| 12 Sep 2013 | AP01 | Appointment of Mr Thomas Koniordos as a director | |
| 12 Sep 2013 | AP01 | Appointment of Mr Thomas Havholme as a director | |
| 18 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 06 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
| 22 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 07 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
| 18 Feb 2011 | CH01 | Director's details changed for Michael Francis Donahue on 1 October 2009 | |
| 17 Feb 2011 | CH01 | Director's details changed for Jona Ulrich Vase on 1 October 2009 | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Jul 2010 | CH04 | Secretary's details changed for Barnards Court Company Secretarial Services Limited on 8 June 2010 | |
| 07 Jul 2010 | AP04 | Appointment of Barnards Court Company Secretarial Services Limited as a secretary | |
| 07 Jul 2010 | AD01 | Registered office address changed from 7Th Floor, Beaufort House 15 St Botolph Street London EC3A 7NJ on 7 July 2010 | |
| 07 Jul 2010 | TM02 | Termination of appointment of Blg (Professional Services) Limited as a secretary |