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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)
06 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 04/11/2017
06 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 04/11/2016
06 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 July 2017
  • GBP 50,314.00
03 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividend payment 20/12/2018
07 Dec 2018 PSC05 Change of details for Sensata Technologies Intermediate Holding Uk Limited as a person with significant control on 6 December 2018
06 Aug 2018 PSC02 Notification of Sensata Technologies Intermediate Holding Uk Limited as a person with significant control on 13 March 2018
06 Aug 2018 PSC07 Cessation of Sensata Technologies Holding N.V. as a person with significant control on 13 March 2018
05 Jul 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 TM01 Termination of appointment of Martha Newman Sullivan as a director on 19 June 2018
19 Jun 2018 AP01 Appointment of Mr Graeme Martin Thompson as a director on 18 June 2018
27 Apr 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
18 Jan 2018 AA Interim accounts made up to 28 December 2017
24 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/02/2019.
16 Oct 2017 AA Full accounts made up to 31 October 2016
14 Sep 2017 AD01 Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS United Kingdom to Interface House, Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on 14 September 2017
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 50,304
  • ANNOTATION Clarification a second filed SH01 was registered on 06/02/2019.
02 May 2017 AA01 Previous accounting period shortened from 30 November 2016 to 31 October 2016
14 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/02/2019.
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 50,300
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 50,200
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 50,100
01 Dec 2015 MR01 Registration of charge 098586890001, created on 25 November 2015
05 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-05
  • GBP 50,000