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SENSORMATIC UK LIMITED

Company number 03802507

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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)
29 Feb 2016 AP01 Appointment of Mr Andrew Bowie as a director on 25 January 2016
23 Feb 2016 AP01 Appointment of Mr Anton Bernard Alphonsus as a director on 25 January 2016
17 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 530,119
08 Jul 2015 AA Accounts for a small company made up to 31 December 2014
24 Feb 2015 TM01 Termination of appointment of Todd Matthew Starcevich as a director on 16 January 2015
25 Nov 2014 TM01 Termination of appointment of Kurt Philips as a director on 28 October 2014
12 Sep 2014 AA Accounts for a small company made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 530,119
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
30 Jul 2013 AP01 Appointment of William Charles Mccarthy as a director
30 Jul 2013 AP01 Appointment of Mr Joe Robert Lopez as a director
07 Jan 2013 MEM/ARTS Memorandum and Articles of Association
07 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2012 SH08 Change of share class name or designation
28 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2012 AP03 Appointment of Joe Robert Lopez as a secretary
28 Nov 2012 TM02 Termination of appointment of Nicholas Gowens as a secretary
28 Nov 2012 TM01 Termination of appointment of Nicholas Gowens as a director
28 Nov 2012 TM01 Termination of appointment of Oliver Boucke as a director
28 Nov 2012 AP01 Appointment of Todd Matthew Starcevich as a director
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1