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SENSTRONICS HOLDINGS LIMITED

Company number 05632471

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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)
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
  • GBP 108,269.12
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