SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED
Company number 09858689
- Company Overview for SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED (09858689)
- Filing history for SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED (09858689)
- People for SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED (09858689)
- Charges for SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED (09858689)
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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) |
|---|---|---|---|
| 29 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 29 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 29 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 29 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 20 Nov 2024 | MR04 | Satisfaction of charge 098586890002 in full | |
| 11 Nov 2024 | CS01 | Confirmation statement made on 4 November 2024 with updates | |
| 07 May 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 07 May 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 26 Mar 2024 | AP01 | Appointment of Mr Joseph Barberia as a director on 22 March 2024 | |
| 25 Mar 2024 | CH03 | Secretary's details changed for Mr Joesph Barberia on 22 March 2024 | |
| 25 Mar 2024 | TM02 | Termination of appointment of Maria Gonzalez Freve as a secretary on 1 March 2024 | |
| 25 Mar 2024 | AP03 | Appointment of Mr Joesph Barberia as a secretary on 22 March 2024 | |
| 25 Mar 2024 | TM01 | Termination of appointment of Maria Gonzalez Freve as a director on 1 March 2024 | |
| 06 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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| 07 Nov 2023 | CS01 | Confirmation statement made on 4 November 2023 with no updates | |
| 25 Aug 2023 | MR04 | Satisfaction of charge 098586890003 in full | |
| 25 Aug 2023 | MR04 | Satisfaction of charge 098586890001 in full | |
| 17 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Jan 2023 | RESOLUTIONS |
Resolutions
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| 03 Jan 2023 | MAR | Re-registration of Memorandum and Articles | |
| 03 Jan 2023 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 03 Jan 2023 | RR02 | Re-registration from a public company to a private limited company | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 4 November 2022 with updates | |
| 08 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 May 2022 | SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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