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CAUSEWAY SENSORS LIMITED

Company number NI618921

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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)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
30 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100 - link opens in a new window - 8 pages (8 pages)
20 Feb 2014	AP01	Appointment of Professor Christopher Elliott as a director	View PDF Appointment of Professor Christopher Elliott as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 100.00	View PDF Statement of capital following an allotment of shares on 25 November 2013 GBP 100.00 - link opens in a new window - 7 pages (7 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors may vote on any matter of interest; approval of property transaction; subdivision of shares 25/11/2013	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors may vote on any matter of interest; approval of property transaction; subdivision of shares 25/11/2013 - link opens in a new window - 8 pages (8 pages)
04 Dec 2013	AP01	Appointment of Dr Hugh Cormican as a director	View PDF Appointment of Dr Hugh Cormican as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	SH02	Sub-division of shares on 25 November 2013	View PDF Sub-division of shares on 25 November 2013 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	AD01	Registered office address changed from C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast County Antrim BT1 5HD Northern Ireland on 16 January 2014	View PDF Registered office address changed from C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast County Antrim BT1 5HD Northern Ireland on 16 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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