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TDL SENSORS LIMITED

Company number 03814133

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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)
15 Sep 2016 AD01 Registered office address changed from The Incubator Building 48 Grafton Street Manchester M13 9XX to Clearview Building Edison Road St Ives Cambridgeshire PE27 3GH on 15 September 2016
15 Sep 2016 AP01 Appointment of Thierry Tonnelier as a director on 31 August 2016
15 Sep 2016 TM01 Termination of appointment of Roger Smith Benson as a director on 31 August 2016
15 Sep 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
14 Sep 2016 AP01 Appointment of Christophe Chevillion as a director on 31 August 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 235.71
17 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 235.71
28 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 205.78
07 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 201.78
20 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
18 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-18
  • GBP 197.78
09 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of Philip Martin as a director
04 Mar 2012 TM01 Termination of appointment of David Sheel as a director
08 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
16 Aug 2011 AD01 Registered office address changed from C/O Mckellens Limited 11 Riverview Embankment Business Park Vale Road, Heaton Mersey Stockport Cheshire SK4 3GN United Kingdom on 16 August 2011
01 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Nov 2010 AP01 Appointment of Prof Roger Smith Benson as a director
28 Sep 2010 CH01 Director's details changed for Robert James Holdsworth on 12 October 2009
16 Sep 2010 AD01 Registered office address changed from C/O Umip, Ctf 46 Grafton Street Manchester M13 9NT on 16 September 2010
27 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders