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SENATOR INTERNATIONAL LIMITED

Company number 01323955

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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)
09 Nov 2017 MR04 Satisfaction of charge 7 in full
09 Nov 2017 MR04 Satisfaction of charge 6 in full
09 Nov 2017 MR04 Satisfaction of charge 3 in full
09 Nov 2017 MR04 Satisfaction of charge 1 in full
31 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
04 Jul 2017 AP01 Appointment of Mr Kristian Roberts as a director on 4 July 2017
04 Jul 2017 TM01 Termination of appointment of Paul Clarke as a director on 4 July 2017
03 Apr 2017 MR01 Registration of charge 013239550017, created on 21 March 2017
31 Mar 2017 MR01 Registration of charge 013239550015, created on 22 March 2017
31 Mar 2017 MR01 Registration of charge 013239550016, created on 21 March 2017
22 Mar 2017 TM01 Termination of appointment of Brian Martin as a director on 22 March 2017
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
10 Dec 2015 MR01 Registration of charge 013239550014, created on 25 November 2015
20 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
16 Jul 2015 TM01 Termination of appointment of John Simpson as a director on 20 January 2015
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10,000
25 Jul 2014 AP01 Appointment of Mr Brian Martin as a director on 25 July 2014
10 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10,000
27 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 13
05 Jul 2012 AA Group of companies' accounts made up to 31 December 2011