- Company Overview for SENSTRONICS HOLDINGS LIMITED (05632471)
- Filing history for SENSTRONICS HOLDINGS LIMITED (05632471)
- People for SENSTRONICS HOLDINGS LIMITED (05632471)
- More for SENSTRONICS HOLDINGS LIMITED (05632471)
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) |
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30 Dec 2019 | AP01 | Appointment of Mr Jonathan Baldwin as a director on 5 December 2019 | |
20 Dec 2019 | TM01 | Termination of appointment of Christopher Michael Mulhall as a director on 20 December 2019 | |
20 Nov 2019 | CS01 | Confirmation statement made on 20 November 2019 with no updates | |
09 Oct 2019 | AP01 | Appointment of Mr Niels Behrensen as a director on 5 September 2019 | |
30 Sep 2019 | TM01 | Termination of appointment of Alan Junker as a director on 5 September 2019 | |
18 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
23 Nov 2018 | CS01 | Confirmation statement made on 20 November 2018 with updates | |
31 May 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
29 Jan 2018 | TM01 | Termination of appointment of Michael Francis Donahue as a director on 31 December 2017 | |
26 Jan 2018 | AP01 | Appointment of Mr Christopher Michael Mulhall as a director on 31 December 2017 | |
01 Dec 2017 | CS01 | Confirmation statement made on 20 November 2017 with updates | |
17 May 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
20 Dec 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
19 Dec 2016 | AD01 | Registered office address changed from 12 Fetter Lane London EC4A 1JP United Kingdom to 12 New Fetter Lane London EC4A 1JP on 19 December 2016 | |
27 Sep 2016 | CH04 | Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016 | |
09 Sep 2016 | AD01 | Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 Fetter Lane London EC4A 1JP on 9 September 2016 | |
10 Aug 2016 | AP01 | Appointment of Mr Horst Obermeier as a director on 1 July 2016 | |
10 Aug 2016 | TM01 | Termination of appointment of Thomas Karl Hoetzel as a director on 1 July 2016 | |
15 Jul 2016 | TM01 | Termination of appointment of Keith Graham Ward as a director on 30 June 2016 | |
15 Jul 2016 | AP01 | Appointment of Mr Trevor Mark Sinkinson as a director on 30 June 2016 | |
30 Jun 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
02 Dec 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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24 Nov 2015 | AP01 | Appointment of Mr Thomas Karl Hoetzel as a director on 23 June 2015 | |
23 Nov 2015 | TM01 | Termination of appointment of Thomas Koniordos as a director on 23 June 2015 | |
14 May 2015 | AA | Group of companies' accounts made up to 31 December 2014 |