- Company Overview for SENSTRONICS HOLDINGS LIMITED (05632471)
- Filing history for SENSTRONICS HOLDINGS LIMITED (05632471)
- People for SENSTRONICS HOLDINGS LIMITED (05632471)
- More for SENSTRONICS HOLDINGS LIMITED (05632471)
| 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 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 31 Jan 2014 | CH01 | Director's details changed for Mr Thomas Koniordos on 12 March 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 01 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 12 Sep 2013 | AP01 | Appointment of Mr Thomas Koniordos as a director | |
| 12 Sep 2013 | AP01 | Appointment of Mr Thomas Havholme as a director | |
| 11 Sep 2013 | TM01 | Termination of appointment of Jens Ulrich as a director | |
| 11 Sep 2013 | TM01 | Termination of appointment of Kjeld Kuckelhahn as a director | |
| 06 Jan 2013 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 06 Dec 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
| 09 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 07 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Jan 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Jul 2010 | CH04 | Secretary's details changed for Barnards Court Company Secretarial Services Limited on 8 June 2010 | |
| 13 Jul 2010 | AA | Full accounts made up to 31 December 2008 | |
| 07 Jul 2010 | AD01 | Registered office address changed from 7 Floor Beaufort House 15 St Botolph Street London EC3A 7NJ on 7 July 2010 | |
| 07 Jul 2010 | AP04 | Appointment of Barnards Court Company Secretarial Services Limited as a secretary | |
| 07 Jul 2010 | TM02 | Termination of appointment of Blg (Professional Services) Limited as a secretary | |
| 20 Feb 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 19 Feb 2010 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 19 Feb 2010 | CH01 | Director's details changed for Kjeld Jorgen Kuckelhahn on 17 February 2010 | |
| 19 Feb 2010 | CH04 | Secretary's details changed for Blg (Professional Services) Limited on 17 February 2010 | |
| 19 Feb 2010 | CH01 | Director's details changed for Mr Jens Ulrich on 17 February 2010 | |
| 16 Feb 2010 | AP01 | Appointment of Mr Jens Ulrich as a director |