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NETLON SENTINEL LIMITED

Company number 01265862

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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)
23 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
08 Mar 2017 CH01 Director's details changed for Mr Thierry Georges Yves Emile Amat on 1 July 2016
10 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
11 Apr 2016 AP01 Appointment of Mr Thierry Georges Yves Emile Amat as a director on 1 December 2015
11 Apr 2016 TM01 Termination of appointment of David James Morris as a director on 30 November 2015
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
03 Jun 2015 AP01 Appointment of Mr David James Morris as a director on 17 April 2015
03 Jun 2015 TM01 Termination of appointment of Donald Bruce Meltzer as a director on 17 April 2015
01 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
13 Jun 2014 AD01 Registered office address changed from Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX United Kingdom on 13 June 2014
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
20 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
25 Jun 2012 CH01 Director's details changed for Mr David Charles Smith on 25 June 2012
25 Jun 2012 CH01 Director's details changed for Dominiek Jozef Cornelius Berten on 25 June 2012
12 Jun 2012 AD01 Registered office address changed from Tensar International Ltd Cunningham Court Shadsworth Business Park, Blackburn, Lancashire BB1 2QX on 12 June 2012
06 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
10 Jan 2012 TM01 Termination of appointment of John Kiely as a director
10 Jan 2012 AP01 Appointment of Donald Bruce Meltzer as a director
27 Sep 2011 AA Total exemption full accounts made up to 31 December 2010