CARROS SENSORS TOPCO LIMITED

Company number 08967864

Date	Type	Description	View / Download
01 May 2018	TM01	Termination of appointment of Emmanuel Jaclot as a director on 16 April 2018	(1 page)
10 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-22	(3 pages)
15 Feb 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 February 2018	(2 pages)
15 Feb 2018	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ England to 35 Great St Helen's London EC3A 6AP on 15 February 2018	(1 page)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(50 pages)
19 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
22 Nov 2016	AP01	Appointment of Mr Andrew Zimmermann as a director on 10 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Marius Draghici as a director on 7 November 2016	(1 page)
02 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(48 pages)
21 Jun 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-21 USD 5,394,358.05	(38 pages)
01 Jun 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	(1 page)
01 Jun 2016	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	(1 page)
27 May 2016	AP01	Appointment of Mr Marius Draghici as a director on 18 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Christopher Finn as a director on 18 May 2016	(1 page)
18 Apr 2016	CH01	Director's details changed for Mr. Jonathon Nicolas Zafrani on 30 September 2014	(2 pages)
07 Dec 2015	CERTNM	Company name changed custom sensors & technologies topco LTD\certificate issued on 07/12/15 CONNOT ‐ Change of name notice	(3 pages)
30 Nov 2015	SH19	Statement of capital on 30 November 2015 USD 5,394,358.00	(5 pages)
30 Nov 2015	SH20	Statement by Directors	(10 pages)
30 Nov 2015	CAP-SS	Solvency Statement dated 25/11/15	(2 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
13 Nov 2015	AP01	Appointment of Mr. Emmanuel Jaclot as a director on 12 November 2015	(2 pages)
13 Nov 2015	AD01	Registered office address changed from Technology Gateway Cornwall Road South Wigston Leicestershire LE18 4XH to 73 Cornhill London EC3V 3QQ on 13 November 2015	(1 page)
13 Nov 2015	AP01	Appointment of Mr. Colm Paul O'sullivan as a director on 12 November 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Cedric Collange as a director on 12 November 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Eleanor Antonia Charlotte Chambers as a director on 12 November 2015	(1 page)