SENTEC LTD

Company number 03452194

Date	Type	Description	View / Download
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 20 December 2000 GBP 1,410	(2 pages)
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 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 3,766.73	(3 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 3,766.73	(3 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 3,766.73	(3 pages)
01 Sep 2015	MR04	Satisfaction of charge 5 in full	(1 page)
17 Jul 2015	AA	Full accounts made up to 31 October 2014	(18 pages)
04 Feb 2015	AP01	Appointment of Mr Petter Allison as a director on 1 November 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mr James Mark England as a director on 23 October 2014	(2 pages)
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	(11 pages)
22 Oct 2014	TM01	Termination of appointment of Adrian Anthony Towers as a director on 3 October 2014	(1 page)
22 Oct 2014	TM02	Termination of appointment of Adrian Anthony Towers as a secretary on 3 October 2014	(1 page)
22 Oct 2014	TM02	Termination of appointment of Adrian Anthony Towers as a secretary on 3 October 2014	(1 page)
18 Jul 2014	AA	Full accounts made up to 31 October 2013	(18 pages)
28 Feb 2014	TM01	Termination of appointment of Edward Colby as a director	(1 page)
25 Oct 2013	TM01	Termination of appointment of James England as a director	(1 page)
25 Oct 2013	TM01	Termination of appointment of Thomas Fryers as a director	(1 page)
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	(14 pages)
25 Oct 2013	CH01	Director's details changed for Mr Christopher Ray Shelley on 11 October 2013	(2 pages)
10 Sep 2013	AP01	Appointment of Mr David Vernon Bridgland as a director	(2 pages)
05 Jul 2013	AP01	Appointment of Mr Christopher Ray Shelley as a director	(2 pages)
22 May 2013	AA	Full accounts made up to 31 October 2012	(18 pages)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 April 2013 GBP 3,728.73	(3 pages)
08 Apr 2013	TM01	Termination of appointment of Oliver Burstall as a director	(1 page)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 3,666.73	(3 pages)

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