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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 Oct 2014 AP01 Appointment of Mr James Mark England as a director on 23 October 2014
22 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 3,766.73
22 Oct 2014 TM01 Termination of appointment of Adrian Anthony Towers as a director on 3 October 2014
22 Oct 2014 TM02 Termination of appointment of Adrian Anthony Towers as a secretary on 3 October 2014
22 Oct 2014 TM02 Termination of appointment of Adrian Anthony Towers as a secretary on 3 October 2014
18 Jul 2014 AA Full accounts made up to 31 October 2013
28 Feb 2014 TM01 Termination of appointment of Edward Colby as a director
25 Oct 2013 TM01 Termination of appointment of James England as a director
25 Oct 2013 TM01 Termination of appointment of Thomas Fryers as a director
25 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 3,728.73
25 Oct 2013 CH01 Director's details changed for Mr Christopher Ray Shelley on 11 October 2013
10 Sep 2013 AP01 Appointment of Mr David Vernon Bridgland as a director
05 Jul 2013 AP01 Appointment of Mr Christopher Ray Shelley as a director
22 May 2013 AA Full accounts made up to 31 October 2012
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 3,728.73
08 Apr 2013 TM01 Termination of appointment of Oliver Burstall as a director
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 3,666.73
30 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 October 2011
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 3,605.83
27 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
27 Oct 2011 CH03 Secretary's details changed for Adrian Anthony Towers on 27 October 2011
27 Oct 2011 CH01 Director's details changed for Adrian Anthony Towers on 27 October 2011
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 3,605.83
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 3,598.72