- Company Overview for SENSOR HIGHWAY LIMITED (03148432)
- Filing history for SENSOR HIGHWAY LIMITED (03148432)
- People for SENSOR HIGHWAY LIMITED (03148432)
- Charges for SENSOR HIGHWAY LIMITED (03148432)
- More for SENSOR HIGHWAY LIMITED (03148432)
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) |
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21 Dec 2023 | OC | Scheme of amalgamation | |
01 Dec 2023 | OC | Diss by c/order | |
01 Dec 2023 | GAZ2 | Dissolution by c/order effective 21/12/23 manual gazette issued | |
23 Nov 2023 | RESOLUTIONS |
Resolutions
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06 Sep 2023 | AA | Full accounts made up to 31 December 2021 | |
23 Jan 2023 | CS01 | Confirmation statement made on 19 January 2023 with no updates | |
19 Aug 2022 | AP01 | Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 | |
05 Aug 2022 | TM01 | Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 | |
02 Aug 2022 | TM01 | Termination of appointment of Gary Park as a director on 31 July 2022 | |
19 Jul 2022 | PSC05 | Change of details for Schlumberger Oilfield Uk Plc as a person with significant control on 15 July 2022 | |
15 Jul 2022 | AD01 | Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ to Minerva Manor Royal Crawley RH10 9BU on 15 July 2022 | |
04 Apr 2022 | PSC05 | Change of details for a person with significant control | |
23 Jan 2022 | CS01 | Confirmation statement made on 19 January 2022 with no updates | |
07 Dec 2021 | AP01 | Appointment of Colin David Beddall as a director on 6 December 2021 | |
01 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Sep 2021 | TM02 | Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021 | |
09 Sep 2021 | TM01 | Termination of appointment of Mark Roman Higgins as a director on 30 July 2021 | |
02 Jun 2021 | SH19 |
Statement of capital on 2 June 2021
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06 May 2021 | SH20 | Statement by Directors | |
06 May 2021 | CAP-SS | Solvency Statement dated 23/04/21 | |
06 May 2021 | RESOLUTIONS |
Resolutions
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19 Mar 2021 | CH01 | Director's details changed for Mrs Giselle Evette Varn on 15 March 2021 | |
02 Mar 2021 | AP01 | Appointment of Mrs Giselle Evette Varn as a director on 18 January 2021 | |
04 Feb 2021 | CS01 | Confirmation statement made on 19 January 2021 with no updates | |
20 Nov 2020 | AA | Full accounts made up to 31 December 2019 |