SENSTRONICS HOLDINGS LIMITED

Company number 05632471

Date	Type	Description	View / Download
18 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(26 pages)
23 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
31 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(24 pages)
29 Jan 2018	TM01	Termination of appointment of Michael Francis Donahue as a director on 31 December 2017	(1 page)
26 Jan 2018	AP01	Appointment of Mr Christopher Michael Mulhall as a director on 31 December 2017	(2 pages)
01 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
17 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(23 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
19 Dec 2016	AD01	Registered office address changed from 12 Fetter Lane London EC4A 1JP United Kingdom to 12 New Fetter Lane London EC4A 1JP on 19 December 2016	(1 page)
27 Sep 2016	CH04	Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016	(1 page)
09 Sep 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 Fetter Lane London EC4A 1JP on 9 September 2016	(1 page)
10 Aug 2016	AP01	Appointment of Mr Horst Obermeier as a director on 1 July 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Thomas Karl Hoetzel as a director on 1 July 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Keith Graham Ward as a director on 30 June 2016	(1 page)
15 Jul 2016	AP01	Appointment of Mr Trevor Mark Sinkinson as a director on 30 June 2016	(2 pages)
30 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(22 pages)
02 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 108,269.12	(7 pages)
24 Nov 2015	AP01	Appointment of Mr Thomas Karl Hoetzel as a director on 23 June 2015	(2 pages)
23 Nov 2015	TM01	Termination of appointment of Thomas Koniordos as a director on 23 June 2015	(1 page)
14 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
19 Feb 2015	AP01	Appointment of Mr Michael Francis Donahue as a director on 1 December 2014	(2 pages)
19 Feb 2015	TM01	Termination of appointment of James Howard Ditkoff as a director on 1 December 2014	(1 page)
19 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 108,269.12	(8 pages)
18 Dec 2014	AP01	Appointment of Mr Alan Junker as a director on 1 October 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Thomas Havholme as a director on 1 October 2014	(1 page)