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EDINBURGH SENSORS LIMITED

Company number 01798771

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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)
25 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	AD01	Registered office address changed from C/O Rsm Tenon Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP England on 1 March 2013	View PDF Registered office address changed from C/O Rsm Tenon Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP England on 1 March 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AP01	Appointment of Mr Christopher James O'connor as a director	View PDF Appointment of Mr Christopher James O'connor as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	TM01	Termination of appointment of Stanley Smith as a director	View PDF Termination of appointment of Stanley Smith as a director - link opens in a new window - 1 page (1 page)
01 Mar 2013	TM02	Termination of appointment of Gillian Smith as a secretary	View PDF Termination of appointment of Gillian Smith as a secretary - link opens in a new window - 1 page (1 page)
12 Feb 2013	AP01	Appointment of Mr David James Mccarlie as a director	View PDF Appointment of Mr David James Mccarlie as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	SH19	Statement of capital on 7 November 2012 GBP 1	View PDF Statement of capital on 7 November 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	CAP-SS	Solvency statement dated 18/10/12	View PDF Solvency statement dated 18/10/12 - link opens in a new window - 1 page (1 page)
07 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 18/10/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium reduced 18/10/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
15 May 2012	AD01	Registered office address changed from 6Th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS on 15 May 2012	View PDF Registered office address changed from 6Th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS on 15 May 2012 - link opens in a new window - 1 page (1 page)
16 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
19 Jan 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
29 Jan 2008	363a	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
24 Apr 2007	287	Registered office changed on 24/04/07 from: oswald house 24/26 queens road reading RG1 4AU	View PDF Registered office changed on 24/04/07 from: oswald house 24/26 queens road reading RG1 4AU - link opens in a new window - 1 page (1 page)

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EDINBURGH SENSORS LIMITED

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