- Company Overview for SENTINOR LIMITED (08177307)
- Filing history for SENTINOR LIMITED (08177307)
- People for SENTINOR LIMITED (08177307)
- Charges for SENTINOR LIMITED (08177307)
- More for SENTINOR LIMITED (08177307)
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) |
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23 Oct 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
11 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
09 May 2017 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
24 Jan 2017 | SH19 |
Statement of capital on 24 January 2017
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13 Dec 2016 | SH20 | Statement by Directors | |
13 Dec 2016 | CAP-SS | Solvency Statement dated 22/11/16 | |
13 Dec 2016 | RESOLUTIONS |
Resolutions
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08 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
08 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
05 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
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04 May 2016 | AP03 | Appointment of Ms Andrea Jayne Hurkett as a secretary on 3 May 2016 | |
04 May 2016 | TM02 | Termination of appointment of Hilary Singleton as a secretary on 3 May 2016 | |
04 May 2016 | SH01 |
Statement of capital following an allotment of shares on 3 May 2016
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04 May 2016 | AP01 | Appointment of Mr Warwick Jonathan David Camp as a director on 3 May 2016 | |
04 May 2016 | AP01 |
Appointment of Ms Andrea Jayne Hurkett as a director on 3 May 2016
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04 May 2016 | TM01 | Termination of appointment of Hilary Singleton as a director on 3 May 2016 | |
04 May 2016 | TM01 | Termination of appointment of Robin Ivan Howard as a director on 3 May 2016 | |
04 May 2016 | TM01 | Termination of appointment of Peter Nicholas Rogers as a director on 3 May 2016 | |
04 May 2016 | TM01 | Termination of appointment of Rory Michael Benjamin Guinness as a director on 3 May 2016 | |
05 Apr 2016 | TM01 | Termination of appointment of Frances Carolyn Saunders as a director on 5 April 2016 | |
23 Mar 2016 | AA01 | Current accounting period extended from 31 March 2016 to 30 June 2016 | |
15 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
27 Jul 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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08 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 31 March 2015
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09 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 |