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SENTEC LTD

Company number 03452194

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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)
24 Nov 2015 TM01 Termination of appointment of Petter Allison as a director on 18 November 2015
24 Nov 2015 AP03 Appointment of Mr James Mark England as a secretary on 18 November 2015
24 Nov 2015 TM01 Termination of appointment of Christopher Ray Shelley as a director on 18 November 2015
24 Nov 2015 TM01 Termination of appointment of Andrew Robert Linton Howe as a director on 18 November 2015
24 Nov 2015 TM01 Termination of appointment of Colin Alexander Garrett as a director on 18 November 2015
24 Nov 2015 TM01 Termination of appointment of David Vernon Bridgland as a director on 18 November 2015
24 Nov 2015 AD01 Registered office address changed from , 5 the Westbrook Centre, Milton Road, Cambridge, CB4 1YG to Third Floor 1 New Fetter Lane London EC4A 1AN on 24 November 2015
19 Nov 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 3,774.73
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 3,774.73
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2015.
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 3,774.73
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 3,774.73
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 3,774.73
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 3,774.73
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 3,774.73
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 3,774.73
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 January 2001
  • GBP 308
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 20 December 2000
  • GBP 1,410
12 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3,774.73
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 3,766.73
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • GBP 3,766.73
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 3,766.73
01 Sep 2015 MR04 Satisfaction of charge 5 in full
17 Jul 2015 AA Full accounts made up to 31 October 2014
04 Feb 2015 AP01 Appointment of Mr Petter Allison as a director on 1 November 2014