CARROS SENSORS HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'FLAHERTY |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MELISSA BOURGEOIS |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | 13/08/19 STATEMENT OF CAPITAL USD 0.01 |
| 13/08/1913 August 2019 | STATEMENT BY DIRECTORS |
| 13/08/1913 August 2019 | SOLVENCY STATEMENT DATED 07/08/19 |
| 13/08/1913 August 2019 | REDUCE ISSUED CAPITAL 07/08/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 11/02/1911 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 23/02/1823 February 2018 | COMPANY NAME CHANGED INNOVISTA SENSORS LTD CERTIFICATE ISSUED ON 23/02/18 |
| 15/02/1815 February 2018 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MISS MELISSA GABRIELLE BOURGEOIS |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 73 CORNHILL LONDON EC3V 3QQ ENGLAND |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KLEINER |
| 22/01/1822 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089679090003 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD KLEINER / 26/10/2017 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089679090003 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089679090002 |
| 24/03/1624 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089679090001 |
| 07/12/157 December 2015 | COMPANY NAME CHANGED CUSTOM SENSORS & TECHNOLOGIES LTD CERTIFICATE ISSUED ON 07/12/15 |
| 30/11/1530 November 2015 | SOLVENCY STATEMENT DATED 25/11/15 |
| 30/11/1530 November 2015 | REDUCE ISSUED CAPITAL 30/11/2015 |
| 30/11/1530 November 2015 | 30/11/15 STATEMENT OF CAPITAL USD 3494.000066 |
| 30/11/1530 November 2015 | STATEMENT BY DIRECTORS |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM TECHNOLOGY GATEWAY CORNWALL ROAD SOUTH WIGSTON LEICESTERSHIRE LE18 4XH |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 03/11/143 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089679090002 |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089679090001 |
| 07/10/147 October 2014 | COMPANY NAME CHANGED CARROS UK HOLDCO LIMITED CERTIFICATE ISSUED ON 07/10/14 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR. ERIC PILAUD |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR. RICHARD HOWARD KLEINER |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWLETT-BOLTON |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AFORS |
| 03/10/143 October 2014 | 30/09/14 STATEMENT OF CAPITAL USD 349400006.6 |
| 03/10/143 October 2014 | 30/09/14 STATEMENT OF CAPITAL USD 229270006.6 |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM LANSDOWNE HOUSE, 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM |
| 16/09/1416 September 2014 | RESOLUTION TO REDENOMINATE SHARES 10/09/2014 |
| 16/09/1416 September 2014 | 16/09/14 STATEMENT OF CAPITAL USD 6.60 |
| 16/09/1416 September 2014 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 16/09/1416 September 2014 | 10/09/14 STATEMENT OF CAPITAL USD 6.6388 |
| 16/09/1416 September 2014 | SUB-DIVISION 10/09/14 |
| 31/03/1431 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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