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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)
04 May 2010 CERTNM Company name changed first technology (europe) LIMITED\certificate issued on 04/05/10
  • RES15 ‐ Change company name resolution on 2010-04-28
04 May 2010 CONNOT Change of name notice
26 Apr 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
26 Apr 2010 AD03 Register(s) moved to registered inspection location
26 Apr 2010 AD02 Register inspection address has been changed
23 Apr 2010 CH04 Secretary's details changed for Eps Secretaries Limited on 17 October 2009
12 Jan 2010 AD01 Registered office address changed from 2 Columbus Drive Summit Avenue Southwood Farnborough Hants GU14 0NZ on 12 January 2010
23 Oct 2009 CH01 Director's details changed for Martha Sullivan on 22 October 2009
23 Oct 2009 CH01 Director's details changed for Thomas Wroe Jr on 22 October 2009
09 May 2009 AA Full accounts made up to 31 December 2007
24 Oct 2008 363a Return made up to 17/10/08; full list of members
24 Oct 2008 190 Location of debenture register
14 May 2008 AA Full accounts made up to 31 December 2006
19 Dec 2007 AA Full accounts made up to 25 March 2006
30 Oct 2007 363a Return made up to 17/10/07; full list of members
30 Oct 2007 353 Location of register of members
18 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007 287 Registered office changed on 27/02/07 from: honeywell house arlington business park bracknell berkshire RG12 1EB
16 Jan 2007 88(2)R Ad 11/12/06--------- £ si 2455995@1=2455995 £ ic 20000000/22455995
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed
11 Jan 2007 288b Director resigned
11 Jan 2007 288b Director resigned