CARROS SENSORS TOPCO LIMITED
Company Documents
Date | Description |
---|---|
15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
18/05/2318 May 2023 | Application to strike the company off the register |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
14/09/2214 September 2022 | Termination of appointment of Andrew Heinz Zimmermann as a director on 2022-06-28 |
09/12/219 December 2021 | Total exemption full accounts made up to 2020-12-31 |
07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL BABEAU |
07/05/207 May 2020 | DIRECTOR APPOINTED MR PETER WEXLER |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
06/09/196 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
13/08/1913 August 2019 | 13/08/19 STATEMENT OF CAPITAL USD 0.03 |
13/08/1913 August 2019 | REDUCE ISSUED CAPITAL 07/08/2019 |
13/08/1913 August 2019 | STATEMENT BY DIRECTORS |
13/08/1913 August 2019 | SOLVENCY STATEMENT DATED 07/08/19 |
16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
02/05/182 May 2018 | DIRECTOR APPOINTED MR AUGUSTIN LAURENT-BELLUE |
01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL JACLOT |
10/03/1810 March 2018 | COMPANY NAME CHANGED INNOVISTA SENSORS TOPCO LTD CERTIFICATE ISSUED ON 10/03/18 |
15/02/1815 February 2018 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 73 CORNHILL LONDON EC3V 3QQ ENGLAND |
27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
22/11/1622 November 2016 | DIRECTOR APPOINTED MR ANDREW ZIMMERMANN |
21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIUS DRAGHICI |
02/09/162 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
21/06/1621 June 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
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 |
01/06/161 June 2016 | SAIL ADDRESS CREATED |
27/05/1627 May 2016 | DIRECTOR APPOINTED MR MARIUS DRAGHICI |
27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINN |
18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHON NICOLAS ZAFRANI / 30/09/2014 |
07/12/157 December 2015 | COMPANY NAME CHANGED CUSTOM SENSORS & TECHNOLOGIES TOPCO LTD CERTIFICATE ISSUED ON 07/12/15 |
30/11/1530 November 2015 | REDUCE ISSUED CAPITAL 30/11/2015 |
30/11/1530 November 2015 | SOLVENCY STATEMENT DATED 25/11/15 |
30/11/1530 November 2015 | 30/11/15 STATEMENT OF CAPITAL USD 5394358.00 |
30/11/1530 November 2015 | STATEMENT BY DIRECTORS |
13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC COLLANGE |
13/11/1513 November 2015 | DIRECTOR APPOINTED MR. EMMANUEL JACLOT |
13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM TECHNOLOGY GATEWAY CORNWALL ROAD SOUTH WIGSTON LEICESTERSHIRE LE18 4XH |
13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR CHAMBERS |
13/11/1513 November 2015 | DIRECTOR APPOINTED MR. COLM PAUL O'SULLIVAN |
07/09/157 September 2015 | DIRECTOR APPOINTED MR. CHRISTOPHER FINN |
02/09/152 September 2015 | 03/07/15 STATEMENT OF CAPITAL USD 322491187 |
28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ERICA HERBERG |
04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
03/06/153 June 2015 | SECOND FILING FOR FORM SH01 |
28/05/1528 May 2015 | ADOPT ARTICLES 23/04/2015 |
05/05/155 May 2015 | 08/04/15 STATEMENT OF CAPITAL USD 322475187 |
01/05/151 May 2015 | SECOND FILING FOR FORM SH01 |
29/04/1529 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
19/03/1519 March 2015 | 04/03/15 STATEMENT OF CAPITAL USD 226119610 |
25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWLETT-BOLTON |
25/11/1425 November 2014 | DIRECTOR APPOINTED MRS. ERICA HERBERG |
03/11/143 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
07/10/147 October 2014 | DIRECTOR APPOINTED MR. EMMANUEL BABEAU |
07/10/147 October 2014 | DIRECTOR APPOINTED MR. ERIC PILAUD |
07/10/147 October 2014 | COMPANY NAME CHANGED CARROS UK TOPCO LIMITED CERTIFICATE ISSUED ON 07/10/14 |
06/10/146 October 2014 | ADOPT ARTICLES 30/09/2014 |
06/10/146 October 2014 | DIRECTOR APPOINTED MRS ELEANOR CHAMBERS |
06/10/146 October 2014 | DIRECTOR APPOINTED MR. LAURENT RIVOIRE |
06/10/146 October 2014 | DIRECTOR APPOINTED MR. JONATHON NICOLAS ZAFRANI |
06/10/146 October 2014 | DIRECTOR APPOINTED MR. VLADIMIR ALBERT GEORGES LASOCKI |
06/10/146 October 2014 | DIRECTOR APPOINTED MR. CEDRIC COLLANGE |
03/10/143 October 2014 | 30/09/14 STATEMENT OF CAPITAL USD 221970000 |
03/10/143 October 2014 | 30/09/14 STATEMENT OF CAPITAL USD 317100000 |
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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