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SENSUS (UK HOLDINGS) LIMITED

Company number 04992863

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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)
19 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
18 Dec 2017 PSC02 Notification of Xylem, Inc. as a person with significant control on 31 October 2016
18 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 18 December 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
18 Aug 2017 CH01 Director's details changed for Ms Polina Yordanova Natcheva on 15 August 2017
18 Aug 2017 AP01 Appointment of Ms Polina Yordanova Natcheva as a director on 15 August 2017
18 Aug 2017 TM01 Termination of appointment of Dennis Randall Bays as a director on 15 August 2017
18 Aug 2017 TM01 Termination of appointment of Courtney Enghauser as a director on 30 June 2017
11 Jan 2017 AA Full accounts made up to 31 March 2016
16 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
15 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
13 Apr 2016 AP03 Appointment of Polina Natcheva as a secretary on 31 March 2016
13 Apr 2016 TM02 Termination of appointment of Willem Hoogers as a secretary on 31 March 2016
06 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,443,162
06 Jan 2016 AD03 Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH
05 Jan 2016 CH01 Director's details changed for Dennis Randall Bays on 11 December 2015
05 Jan 2016 CH01 Director's details changed for Courtney Enghauser on 11 December 2015
05 Jan 2016 CH01 Director's details changed for Garry Cox on 11 December 2015
05 Jan 2016 AD02 Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH
17 Nov 2015 AA Full accounts made up to 31 March 2015
16 Nov 2015 AP03 Appointment of Willem Hoogers as a secretary on 15 July 2015
16 Nov 2015 TM02 Termination of appointment of Paula Albertson as a secretary on 15 July 2015
14 Jul 2015 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 13 July 2015
13 Jul 2015 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Third Floor 1 New Fetter Lane London EC4A 1AN on 13 July 2015
17 Apr 2015 AUD Auditor's resignation