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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)
11 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
11 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
07 Dec 2018 PSC05 Change of details for Sensata Technologies Intermediate Holding Uk Limited as a person with significant control on 6 December 2018
19 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
16 Nov 2018 AD04 Register(s) moved to registered office address Interface House Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY
12 Nov 2018 PSC02 Notification of Sensata Technologies Intermediate Holding Uk Limited as a person with significant control on 12 April 2018
12 Nov 2018 PSC07 Cessation of Sensata Technologies Holding Plc as a person with significant control on 12 April 2018
12 Nov 2018 PSC02 Notification of Sensata Technologies Holding Plc as a person with significant control on 28 March 2018
12 Nov 2018 PSC07 Cessation of Sensata Technologies Holding N.V. as a person with significant control on 23 March 2018
17 Aug 2018 AD01 Registered office address changed from , Cannon Place 78 Cannon Street, London, EC4N 6AF, England to Interface House Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY on 17 August 2018
26 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
26 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
19 Jun 2018 TM01 Termination of appointment of Martha Sullivan as a director on 19 June 2018
19 Jun 2018 AP01 Appointment of Mr Graeme Martin Thompson as a director on 18 June 2018
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
07 Mar 2018 PSC02 Notification of Sensata Technologies Holding N.V. as a person with significant control on 7 April 2016
26 Feb 2018 AA Audit exemption subsidiary accounts made up to 31 December 2016
26 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
15 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
12 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Nov 2017 AD02 Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
16 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
16 Nov 2017 AD03 Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY
28 Apr 2017 AD01 Registered office address changed from , 125 London Wall, London, EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
10 Feb 2017 AA Audit exemption subsidiary accounts made up to 31 December 2015