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SIERRA WIRELESS (UK) LIMITED

Company number 04172042

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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)
15 Dec 2020 TM01 Termination of appointment of David Mclennan as a director on 2 December 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
09 Jan 2020 AP01 Appointment of Mr Pierre Charles Cosnier as a director on 27 November 2019
13 Dec 2019 AP01 Appointment of Mr Marc Anthony John Mchardy Overton as a director on 27 November 2019
12 Dec 2019 TM01 Termination of appointment of August Daniel Schieler as a director on 30 September 2019
07 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2019 AA Accounts for a small company made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
22 Jan 2019 AD01 Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England to Boston House,2a Boston Road Henley-on-Thames RG9 1DY on 22 January 2019
18 Dec 2018 AA Accounts for a small company made up to 31 December 2017
06 Aug 2018 MR04 Satisfaction of charge 2 in full
06 Aug 2018 MR01 Registration of charge 041720420003, created on 31 July 2018
06 Aug 2018 MR01 Registration of charge 041720420004, created on 31 July 2018
04 Jun 2018 MR04 Satisfaction of charge 1 in full
19 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
29 Sep 2017 AD01 Registered office address changed from The Hub Fowler Avenue Farnborough Hampshire GU14 7JP to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 29 September 2017
21 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 2,860,980
28 Sep 2016 AA Full accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Mar 2016 CH01 Director's details changed for Mr August Daniel Schieler on 26 February 2016
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100