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SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED

Company number 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)
24 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conflict of interest 15/11/2021
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 50,315.00
05 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
24 Nov 2020 TM01 Termination of appointment of Jeffrey John Cote as a director on 19 November 2020
24 Nov 2020 TM01 Termination of appointment of Gerrit Hendrik Ensing as a director on 19 November 2020
24 Nov 2020 TM02 Termination of appointment of Jeffrey John Cote as a secretary on 19 November 2020
24 Nov 2020 AP01 Appointment of Mr Frank E. Devita as a director on 19 November 2020
24 Nov 2020 AP01 Appointment of Mrs Maria Gonzalez Freve as a director on 19 November 2020
24 Nov 2020 AP03 Appointment of Mrs Maria Gonzalez Freve as a secretary on 19 November 2020
16 Sep 2020 AA Full accounts made up to 31 December 2019
11 Mar 2020 TM01 Termination of appointment of Claire Susanne Beddow as a director on 11 March 2020
11 Mar 2020 AP01 Appointment of Mr Gerrit Hendrik Ensing as a director on 11 March 2020
18 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
24 Sep 2019 MR01 Registration of charge 098586890003, created on 20 September 2019
09 Sep 2019 CERT8A Commence business and borrow
09 Sep 2019 SH50 Trading certificate for a public company
24 Jun 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 MR01 Registration of charge 098586890002, created on 10 June 2019
08 May 2019 AP01 Appointment of Mrs Claire Susanne Beddow as a director on 30 April 2019
08 May 2019 TM01 Termination of appointment of Graeme Martin Thompson as a director on 30 April 2019
19 Feb 2019 AA Interim accounts made up to 20 December 2018
14 Feb 2019 CS01 Confirmation statement made on 4 November 2018 with no updates
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 50,310