SENSOR HIGHWAY LIMITED

Company number 03148432

Date	Type	Description	View / Download
27 Oct 2015	CH01	Director's details changed for Mr Simon Smoker on 23 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Pauline Droy Moore on 23 October 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Pauline Droy Moore on 23 October 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
01 May 2015	AD01	Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 17,290,429	(8 pages)
03 Dec 2014	AP01	Appointment of Dr Vladimir Tertychny as a director on 1 December 2014	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Sep 2014	TM01	Termination of appointment of Frederique Kalb as a director on 1 September 2014	(1 page)
21 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 17,290,429	(8 pages)
08 Jan 2014	CH01	Director's details changed for Pauline Droy Moore on 7 January 2014	(2 pages)
08 Jan 2014	CH03	Secretary's details changed for Pauline Droy Moore on 7 January 2014	(1 page)
07 Jan 2014	CH01	Director's details changed for Pauline Droy on 7 January 2014	(2 pages)
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
05 Mar 2013	CC04	Statement of company's objects	(2 pages)
29 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(8 pages)
25 Sep 2012	AP01	Appointment of Ms Frederique Kalb as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Gilles Le Floch as a director	(1 page)
13 Aug 2012	TM01	Termination of appointment of Rebecca Martin as a director	(1 page)
13 Aug 2012	AP01	Appointment of Mr David Marsh as a director	(2 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
25 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(8 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)