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SENSATA TECHNOLOGIES HOLDING COMPANY U.K.

Company number 05988295

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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)
22 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
22 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
27 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
27 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
19 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
19 Nov 2020 TM01 Termination of appointment of Jeffrey John Cote as a director on 13 November 2020
19 Nov 2020 AP01 Appointment of Mr Frank E. Devita as a director on 13 November 2020
19 Nov 2020 AP01 Appointment of Mrs Maria Gonzalez Freve as a director on 13 November 2020
03 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 Mar 2020 TM01 Termination of appointment of Claire Susanne Beddow as a director on 11 March 2020
30 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
26 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
14 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
26 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
26 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
01 May 2019 TM01 Termination of appointment of Graeme Martin Thompson as a director on 30 April 2019
01 May 2019 AP01 Appointment of Mr Jeffrey John Cote as a director on 30 April 2019
01 May 2019 AP01 Appointment of Mrs Claire Susanne Beddow as a director on 30 April 2019