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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)
10 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Feb 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
16 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
12 May 2016 AUD Auditor's resignation
05 Apr 2016 TM02 Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
30 Dec 2015 AA Full accounts made up to 31 December 2014
10 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 39,062,596
17 Feb 2015 TM01 Termination of appointment of Thomas Wroe Jr as a director on 1 January 2015
16 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 39,062,596
16 Dec 2014 CH04 Secretary's details changed for Eps Secretaries Limited on 11 October 2014
10 Dec 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AD01 Registered office address changed from , Lacon House 84 Theobalds Road, London, WC1X 8RW to Cannon Place 78 Cannon Street London EC4N 6AF on 30 September 2014
12 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 39,062,596
12 Dec 2013 AD02 Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom
04 Oct 2013 AA Full accounts made up to 31 December 2012
11 Dec 2012 AA Full accounts made up to 31 December 2011
09 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
22 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
22 Nov 2011 AD01 Registered office address changed from , Lacon House Theobalds Road, London, WC1X 8RW, United Kingdom on 22 November 2011
21 Nov 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 AA Full accounts made up to 31 December 2009
03 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mr Thomas Wroe Jr on 3 November 2010
03 Nov 2010 CH01 Director's details changed for Ms Martha Sullivan on 3 November 2010