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SENSATA TECHNOLOGIES (EUROPE) LIMITED

Company number 04936262

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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)
10 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
12 May 2016 AUD Auditor's resignation
05 Apr 2016 TM02 Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
30 Dec 2015 AA Full accounts made up to 31 December 2014
12 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 22,455,995
17 Feb 2015 TM01 Termination of appointment of Thomas Wroe Jr as a director on 1 January 2015
10 Dec 2014 AA Full accounts made up to 31 December 2013
29 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 22,455,995
29 Oct 2014 CH04 Secretary's details changed for Eps Secretaries Limited on 1 October 2014
30 Sep 2014 AD01 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014
22 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 22,455,995
04 Oct 2013 AA Full accounts made up to 31 December 2012
11 Dec 2012 AA Full accounts made up to 31 December 2011
18 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
21 Nov 2011 AA Full accounts made up to 31 December 2010
17 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
17 Oct 2011 AD01 Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 17 October 2011
10 Jan 2011 AA Full accounts made up to 31 December 2009
21 Oct 2010 CH01 Director's details changed for Mr Thomas Wroe Jr on 17 October 2010
21 Oct 2010 CH01 Director's details changed for Ms Martha Sullivan on 17 October 2010
21 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Thomas Wroe Jr on 17 October 2010
21 Oct 2010 CH01 Director's details changed for Ms Martha Sullivan on 17 October 2010
13 Sep 2010 AA Full accounts made up to 31 December 2008