SENSUS (UK HOLDINGS) LIMITED

Company number 04992863

Date	Type	Description	View / Download
12 Apr 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
19 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2,443,162	(7 pages)
24 Nov 2014	MA	Memorandum and Articles of Association	(30 pages)
07 Apr 2014	AP01	Appointment of Mr Vincent John Kerr as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Garry Cox as a director	(2 pages)
20 Dec 2013	TM02	Termination of appointment of Peter Karst as a secretary	(1 page)
20 Dec 2013	AP03	Appointment of Paula Albertson as a secretary	(2 pages)
20 Dec 2013	AP01	Appointment of Courtney Enghauser as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Dennis Randall Bays as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Peter Mainz as a director	(1 page)
11 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2,443,162	(4 pages)
08 Oct 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
27 Jun 2013	CH01	Director's details changed for Peter Mainz on 21 June 2013	(2 pages)
21 Jun 2013	CH01	Director's details changed for Peter Mainz on 18 June 2013	(2 pages)
18 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)
10 Sep 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
20 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
30 Nov 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
25 Nov 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 25 November 2011	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
22 Mar 2011	AA	Full accounts made up to 31 March 2010	(18 pages)
07 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
07 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011	(1 page)
07 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
13 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)