CARROS SENSORS TOPCO LIMITED

Company Documents

DateDescription
15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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18/05/2318 May 2023 Application to strike the company off the register

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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14/09/2214 September 2022 Termination of appointment of Andrew Heinz Zimmermann as a director on 2022-06-28

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09/12/219 December 2021 Total exemption full accounts made up to 2020-12-31

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL BABEAU

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07/05/207 May 2020 DIRECTOR APPOINTED MR PETER WEXLER

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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06/09/196 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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13/08/1913 August 2019 13/08/19 STATEMENT OF CAPITAL USD 0.03

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13/08/1913 August 2019 REDUCE ISSUED CAPITAL 07/08/2019

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13/08/1913 August 2019 STATEMENT BY DIRECTORS

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13/08/1913 August 2019 SOLVENCY STATEMENT DATED 07/08/19

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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02/10/182 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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02/05/182 May 2018 DIRECTOR APPOINTED MR AUGUSTIN LAURENT-BELLUE

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL JACLOT

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10/03/1810 March 2018 COMPANY NAME CHANGED INNOVISTA SENSORS TOPCO LTD CERTIFICATE ISSUED ON 10/03/18

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15/02/1815 February 2018 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 73 CORNHILL LONDON EC3V 3QQ ENGLAND

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27/09/1727 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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22/11/1622 November 2016 DIRECTOR APPOINTED MR ANDREW ZIMMERMANN

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR MARIUS DRAGHICI

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02/09/162 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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21/06/1621 June 2016 Annual return made up to 31 March 2016 with full list of shareholders

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01/06/161 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/06/161 June 2016 SAIL ADDRESS CREATED

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27/05/1627 May 2016 DIRECTOR APPOINTED MR MARIUS DRAGHICI

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27/05/1627 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINN

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHON NICOLAS ZAFRANI / 30/09/2014

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07/12/157 December 2015 COMPANY NAME CHANGED CUSTOM SENSORS & TECHNOLOGIES TOPCO LTD CERTIFICATE ISSUED ON 07/12/15

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30/11/1530 November 2015 REDUCE ISSUED CAPITAL 30/11/2015

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30/11/1530 November 2015 SOLVENCY STATEMENT DATED 25/11/15

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30/11/1530 November 2015 30/11/15 STATEMENT OF CAPITAL USD 5394358.00

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30/11/1530 November 2015 STATEMENT BY DIRECTORS

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR CEDRIC COLLANGE

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13/11/1513 November 2015 DIRECTOR APPOINTED MR. EMMANUEL JACLOT

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13/11/1513 November 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM TECHNOLOGY GATEWAY CORNWALL ROAD SOUTH WIGSTON LEICESTERSHIRE LE18 4XH

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR ELEANOR CHAMBERS

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13/11/1513 November 2015 DIRECTOR APPOINTED MR. COLM PAUL O'SULLIVAN

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07/09/157 September 2015 DIRECTOR APPOINTED MR. CHRISTOPHER FINN

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02/09/152 September 2015 03/07/15 STATEMENT OF CAPITAL USD 322491187

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28/08/1528 August 2015 APPOINTMENT TERMINATED, DIRECTOR ERICA HERBERG

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04/06/154 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/06/153 June 2015 SECOND FILING FOR FORM SH01

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28/05/1528 May 2015 ADOPT ARTICLES 23/04/2015

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05/05/155 May 2015 08/04/15 STATEMENT OF CAPITAL USD 322475187

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01/05/151 May 2015 SECOND FILING FOR FORM SH01

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29/04/1529 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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19/03/1519 March 2015 04/03/15 STATEMENT OF CAPITAL USD 226119610

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWLETT-BOLTON

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25/11/1425 November 2014 DIRECTOR APPOINTED MRS. ERICA HERBERG

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03/11/143 November 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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07/10/147 October 2014 DIRECTOR APPOINTED MR. EMMANUEL BABEAU

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07/10/147 October 2014 DIRECTOR APPOINTED MR. ERIC PILAUD

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07/10/147 October 2014 COMPANY NAME CHANGED CARROS UK TOPCO LIMITED CERTIFICATE ISSUED ON 07/10/14

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06/10/146 October 2014 ADOPT ARTICLES 30/09/2014

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06/10/146 October 2014 DIRECTOR APPOINTED MRS ELEANOR CHAMBERS

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06/10/146 October 2014 DIRECTOR APPOINTED MR. LAURENT RIVOIRE

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06/10/146 October 2014 DIRECTOR APPOINTED MR. JONATHON NICOLAS ZAFRANI

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06/10/146 October 2014 DIRECTOR APPOINTED MR. VLADIMIR ALBERT GEORGES LASOCKI

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06/10/146 October 2014 DIRECTOR APPOINTED MR. CEDRIC COLLANGE

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03/10/143 October 2014 30/09/14 STATEMENT OF CAPITAL USD 221970000

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03/10/143 October 2014 30/09/14 STATEMENT OF CAPITAL USD 317100000

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM LANSDOWNE HOUSE, 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM

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16/09/1416 September 2014 RESOLUTION TO REDENOMINATE SHARES 10/09/2014

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16/09/1416 September 2014 16/09/14 STATEMENT OF CAPITAL USD 6.60

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16/09/1416 September 2014 STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION

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16/09/1416 September 2014 10/09/14 STATEMENT OF CAPITAL USD 6.6388

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16/09/1416 September 2014 SUB-DIVISION 10/09/14

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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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