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SENSATA TECHNOLOGIES LIMITED

Company number 00644436

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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)
11 Jan 2007 288b Director resigned
05 Jan 2007 363a Return made up to 14/12/06; full list of members
13 Dec 2006 288b Director resigned
29 Nov 2006 288a New director appointed
12 Jul 2006 353 Location of register of members
12 Jul 2006 225 Accounting reference date shortened from 25/03/07 to 31/12/06
06 Jul 2006 288b Secretary resigned
04 Jul 2006 288a New secretary appointed
28 Apr 2006 288a New director appointed
24 Apr 2006 288a New director appointed
24 Apr 2006 288b Director resigned
24 Apr 2006 288b Director resigned
06 Apr 2006 287 Registered office changed on 06/04/06 from: 2 columbus drive, summit avenue, southwood, farnborough hampshire GU14 0N
06 Apr 2006 225 Accounting reference date shortened from 30/04/06 to 25/03/06
02 Mar 2006 AA Full accounts made up to 30 April 2005
28 Feb 2006 288a New secretary appointed
28 Feb 2006 288b Secretary resigned
20 Dec 2005 363s Return made up to 14/12/05; full list of members
30 Aug 2005 288b Director resigned
23 Feb 2005 AA Full accounts made up to 30 April 2004
14 Jan 2005 363s Return made up to 14/12/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 Jan 2005 288b Secretary resigned
10 Jan 2005 288a New secretary appointed
27 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility agreeme 05/05/04
07 Apr 2004 403a Declaration of satisfaction of mortgage/charge