HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED

Company number 04179489

Date	Type	Description	View / Download
09 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09	(3 pages)
13 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(14 pages)
03 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
10 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
06 Nov 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(4 pages)
08 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(3 pages)
13 Dec 2017	PSC02	Notification of Avx Limited as a person with significant control on 2 October 2017	(2 pages)
13 Dec 2017	PSC07	Cessation of Ab Electronic Products Group Limited as a person with significant control on 2 October 2017	(1 page)
16 Oct 2017	AP03	Appointment of Nicholas Rodger Birkett as a secretary on 10 October 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Nicholas Rodger Birkett as a director on 10 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Michael Edward Hufnagel as a director on 2 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Steven Wayne Sturgeon as a director on 2 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Evan Meyer Slavitt as a director on 2 October 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Lars Warnecke as a director on 2 October 2017	(1 page)
11 Oct 2017	AD01	Registered office address changed from , Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England to The Mousery Beeches Road Wickford Essex SS11 8GH on 11 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Phillip Leslie Joyce as a director on 2 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Andrew James Corney as a director on 2 October 2017	(1 page)
10 Oct 2017	TM02	Termination of appointment of Lynton David Boardman as a secretary on 2 October 2017	(1 page)
10 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02	(3 pages)
02 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
06 Jun 2017	CH03	Secretary's details changed for Lynton David Boardman on 12 September 2016	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
12 Sep 2016	AD01	Registered office address changed from , Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB to The Mousery Beeches Road Wickford Essex SS11 8GH on 12 September 2016	(1 page)