Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SENSTRONICS LIMITED

Company number 03504198

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
15 Apr 2010 AP04 Appointment of Blg (Professional Services) Limited as a secretary
11 Feb 2010 TM01 Termination of appointment of Michael Powers as a director
11 Feb 2010 AP01 Appointment of Anne De Greef-Safft as a director
21 Nov 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 04/02/09; full list of members
27 Apr 2009 190 Location of debenture register
27 Apr 2009 287 Registered office changed on 27/04/2009 from 5TH floor alder castle 10 noble street london EC2V 7QJ
27 Apr 2009 353 Location of register of members
27 Apr 2009 288b Appointment terminated secretary wcphd secretaries LIMITED
30 Sep 2008 288a Director appointed michael francis donahue
30 Sep 2008 288b Appointment terminated director frederic vassort
30 Sep 2008 288b Appointment terminated director mariusz krol
30 Sep 2008 288a Director appointed jona ulrich vase
09 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 May 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 88(2) Capitals not rolled up
02 Apr 2008 88(2) Capitals not rolled up
28 Mar 2008 363a Return made up to 04/02/07; full list of members; amend
28 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2008 363a Return made up to 04/02/08; full list of members
28 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2008 AA Full accounts made up to 31 December 2006
28 Oct 2007 225 Accounting reference date extended from 30/12/06 to 31/12/06