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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)
13 Sep 2010 AA Full accounts made up to 31 December 2008
13 Jul 2010 AAMD Amended full accounts made up to 31 December 2007
04 May 2010 CERTNM Company name changed ftcp holdings\certificate issued on 04/05/10
  • RES15 ‐ Change company name resolution on 2010-04-28
04 May 2010 CONNOT Change of name notice
12 Jan 2010 AD01 Registered office address changed from , 2 Columbus Drive, Southwood Business Park, Farnborough, Hampshire, GU14 0NZ on 12 January 2010
09 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
09 Nov 2009 CH04 Secretary's details changed for Eps Secretaries Limited on 9 November 2009
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
23 Oct 2009 CH01 Director's details changed for Thomas Wroe Jr on 22 October 2009
23 Oct 2009 CH01 Director's details changed for Martha Sullivan on 22 October 2009
09 May 2009 AA Full accounts made up to 31 December 2007
13 Nov 2008 363a Return made up to 03/11/08; full list of members
06 Nov 2007 363a Return made up to 03/11/07; full list of members
06 Nov 2007 353 Location of register of members
22 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
14 May 2007 287 Registered office changed on 14/05/07 from: honeywell house, arlington business park, bracknell, berkshire RG12 1EB
27 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2007 88(2)O Ad 11/12/06--------- £ si 39062595@1
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed
11 Jan 2007 288b Director resigned
11 Jan 2007 288b Director resigned
06 Jan 2007 88(2)R Ad 19/12/06--------- £ si 39062595@1=39062595 £ ic 1/39062596
06 Jan 2007 123 Nc inc already adjusted 11/12/06