- Company Overview for SENGENIA LIMITED (NI064316)
- Filing history for SENGENIA LIMITED (NI064316)
- People for SENGENIA LIMITED (NI064316)
- More for SENGENIA LIMITED (NI064316)
| 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) |
|---|---|---|---|
| 03 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 03 May 2013 | CH01 | Director's details changed for Su Dr Taylor on 1 January 2013 | |
| 03 May 2013 | CH01 | Director's details changed for David Moore on 1 January 2013 | |
| 03 May 2013 | CH01 | Director's details changed for Simon Grattan on 1 January 2013 | |
| 22 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 21 Jun 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
| 07 Jun 2012 | AD01 | Registered office address changed from Northern Ireland Technology Centre Cloreen Park Belfast BT9 5HN on 7 June 2012 | |
| 05 Dec 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 10 Jun 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 09 Sep 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 18 Nov 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 Nov 2009 | SH02 | Re-conversion of shares on 22 September 2009 | |
| 18 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 22 September 2009
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| 18 Nov 2009 | RESOLUTIONS |
Resolutions
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| 16 Jun 2009 | 371S(NI) | 26/04/09 annual return shuttle | |
| 16 Feb 2009 | 295(NI) | Change in sit reg add | |
| 28 Jan 2009 | AC(NI) | 31/07/08 annual accts | |
| 12 May 2008 | 371S(NI) | 26/04/08 annual return shuttle | |
| 11 Jun 2007 | 233(NI) | Change of ARD | |
| 30 May 2007 | 296(NI) | Change of dirs/sec | |
| 30 May 2007 | 98-2(NI) | Return of allot of shares | |
| 30 May 2007 | 98-3(NI) | Pars re con re shares | |
| 26 Apr 2007 | NEWINC | Incorporation |