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SAPIENT SENSORS LIMITED

Company number 07178075

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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)
16 Mar 2013 CH01 Director's details changed for Dr Ian Anthony Kinloch on 16 March 2013
16 Mar 2013 CH01 Director's details changed for Dr Keith Robson on 16 March 2013
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 CH01 Director's details changed for Dr Ian Anthony Kinloch on 17 July 2012
17 Jul 2012 CH01 Director's details changed for Mr Stephen Lee Cash on 17 July 2012
17 Jul 2012 CH03 Secretary's details changed for Mr Neville Peter Hamlin on 17 July 2012
12 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
12 Jan 2011 TM01 Termination of appointment of Niall Head-Rapson as a director
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 100
11 Jan 2011 AP01 Appointment of Mr Stephen Lee Cash as a director
11 Jan 2011 AP01 Appointment of Dr Keith Robson as a director
07 Jan 2011 AP01 Appointment of Dr Ian Anthony Kinloch as a director
07 Jan 2011 AP03 Appointment of Mr Neville Peter Hamlin as a secretary
20 Dec 2010 AD01 Registered office address changed from the Mill Scugdale Road Swainby Northallerton North Yorkshire DL6 3DR on 20 December 2010
17 May 2010 AD01 Registered office address changed from 23 Portland Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 1QS England on 17 May 2010
04 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)