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SENSOPART UK LIMITED

Company number 03409303

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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)
10 Jun 2016 AD01 Registered office address changed from Unit 12-14 Studio 1 Waterside Court, Third Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WQ to Suite F2-04 Pera Buisness Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 10 June 2016
09 May 2016 AA Accounts for a small company made up to 31 December 2015
17 Aug 2015 AA Accounts for a small company made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
25 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,000
24 Apr 2014 AA Accounts for a small company made up to 31 December 2013
22 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
30 Apr 2013 AA Accounts for a small company made up to 31 December 2012
07 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
28 May 2012 TM02 Termination of appointment of Karen Phillips as a secretary
28 Mar 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 TM01 Termination of appointment of Dietmar Fischer as a director
17 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
05 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Dr Theodor Wanner on 21 July 2010
05 Aug 2010 CH01 Director's details changed for Dietmar Fischer on 21 July 2010
30 Jun 2010 AD01 Registered office address changed from G8 the Arch 48-52 Floodgate Street Birmingham B5 5SL on 30 June 2010
17 May 2010 AP01 Appointment of Mr Christopher Julian Pavelin as a director
25 Mar 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 TM01 Termination of appointment of Thomas Koetting as a director
25 Mar 2010 TM01 Termination of appointment of Roland Scherzinger as a director
24 Aug 2009 363a Return made up to 21/07/09; full list of members
25 Jun 2009 AA Full accounts made up to 31 December 2008
22 May 2009 288a Secretary appointed karen phillips