SCHRADER ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Full accounts made up to 2023-12-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 12/12/2412 December 2024 | Satisfaction of charge 3 in full |
| 12/12/2412 December 2024 | Satisfaction of charge 5 in full |
| 12/12/2412 December 2024 | Satisfaction of charge 4 in full |
| 12/12/2412 December 2024 | Satisfaction of charge 6 in full |
| 15/11/2415 November 2024 | Resolutions |
| 15/11/2415 November 2024 | Statement of capital on 2024-11-15 |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 27/08/2427 August 2024 | Notification of Sensata Technologies Uk Financing Co Limited as a person with significant control on 2023-12-31 |
| 27/08/2427 August 2024 | Cessation of August Uk Holdco Limited as a person with significant control on 2023-12-31 |
| 19/08/2419 August 2024 | Second filing of Confirmation Statement dated 2024-01-08 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-01-08 with updates |
| 25/04/2425 April 2024 | Full accounts made up to 2022-12-31 |
| 04/04/244 April 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-31 |
| 26/03/2426 March 2024 | Appointment of Mr Gerrit Ensing as a director on 2024-03-22 |
| 25/03/2425 March 2024 | Termination of appointment of Maria Gonzalez Freve as a director on 2024-03-01 |
| 23/01/2423 January 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/12/2131 December 2021 | Full accounts made up to 2020-12-31 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BEDDOW |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 17/10/1917 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME THOMPSON |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR JEFFREY JOHN COTE |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MRS CLAIRE SUSANNE BEDDOW |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY GRAEME THOMPSON |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 2.966816 |
| 19/12/1819 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 296681676 |
| 19/12/1819 December 2018 | OTHER COMPANY BUSINESS 18/12/2018 |
| 19/12/1819 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1819 December 2018 | REDUCE ISSUED CAPITAL 18/12/2018 |
| 19/12/1819 December 2018 | SOLVENCY STATEMENT DATED 18/12/18 |
| 19/12/1819 December 2018 | STATEMENT BY DIRECTORS |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUST UK HOLDCO LIMITED |
| 17/05/1817 May 2018 | CESSATION OF SENSATA TECHNOLOGIES HOLDING N.V. AS A PSC |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCLELLAND |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR THOMAS DAVID STEPHEN MCCLELLAND |
| 08/01/158 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARTIN THOMPSON / 10/10/2009 |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | SECOND FILING WITH MUD 01/12/12 FOR FORM AR01 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARTIN THOMPSON / 01/12/2012 |
| 28/01/1328 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME MARTIN THOMPSON / 01/12/2012 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY |
| 15/01/1315 January 2013 | SECRETARY APPOINTED MR GRAEME MARTIN THOMPSON |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCLELLAND |
| 08/05/128 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/05/128 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 08/05/128 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/05/128 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 08/05/128 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/05/128 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 04/05/124 May 2012 | ARTICLES OF ASSOCIATION |
| 30/04/1230 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/04/1230 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 |
| 30/04/1230 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/04/1230 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 30/04/1230 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 30/04/1230 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/01/1213 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER |
| 12/01/1212 January 2012 | SECRETARY APPOINTED ELIZABETH HONOR LEWZEY |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MICHAEL JOHN HOPSTER |
| 19/01/1119 January 2011 | SECRETARY APPOINTED MICHAEL JOHN HOPSTER |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE BURTON |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/12/103 December 2010 | ALTER ARTICLES 17/11/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 04/02/104 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 03/03/093 March 2009 | 01/12/08 ANNUAL RETURN FORM |
| 27/06/0827 June 2008 | 29/12/07 ANNUAL ACCTS |
| 26/02/0826 February 2008 | 01/12/07 |
| 26/02/0826 February 2008 | CHANGE OF DIRS/SEC |
| 05/02/085 February 2008 | CHANGE OF DIRS/SEC |
| 05/02/085 February 2008 | CHANGE OF DIRS/SEC |
| 06/08/076 August 2007 | 30/12/06 ANNUAL ACCTS |
| 26/01/0726 January 2007 | 01/12/06 ANNUAL RETURN FORM |
| 03/07/063 July 2006 | 31/12/05 ANNUAL ACCTS |
| 08/02/068 February 2006 | 01/12/05 ANNUAL RETURN FORM |
| 22/11/0522 November 2005 | 01/01/05 ANNUAL ACCTS |
| 17/01/0517 January 2005 | 01/12/04 ANNUAL RETURN FORM |
| 04/11/044 November 2004 | 03/01/04 ANNUAL ACCTS |
| 20/07/0420 July 2004 | CHANGE OF DIRS/SEC |
| 13/01/0413 January 2004 | 01/12/03 ANNUAL RETURN FORM |
| 28/10/0328 October 2003 | 28/12/02 ANNUAL ACCTS |
| 16/10/0316 October 2003 | CHANGE OF ARD |
| 03/03/033 March 2003 | 30/04/02 ANNUAL ACCTS |
| 03/01/033 January 2003 | 01/03/03 ANNUAL RETURN FORM |
| 28/11/0228 November 2002 | CHANGE OF DIRS/SEC |
| 18/08/0218 August 2002 | CHANGE OF DIRS/SEC |
| 19/04/0219 April 2002 | 01/03/02 ANNUAL RETURN FORM |
| 14/03/0214 March 2002 | 28/04/01 ANNUAL ACCTS |
| 13/03/0213 March 2002 | NOTICE OF INTS OUTSIDE UK |
| 20/02/0220 February 2002 | AUDITOR RESIGNATION |
| 18/12/0118 December 2001 | CHANGE OF DIRS/SEC |
| 18/12/0118 December 2001 | CHANGE OF DIRS/SEC |
| 18/12/0118 December 2001 | CHANGE OF DIRS/SEC |
| 18/12/0118 December 2001 | CHANGE OF DIRS/SEC |
| 26/09/0126 September 2001 | NOT RE CONSOL/DIVN OF SHS |
| 18/08/0118 August 2001 | SPECIAL/EXTRA RESOLUTION |
| 18/08/0118 August 2001 | DEC RED/PURCH SHS OUT CAP |
| 14/08/0114 August 2001 | CHANGE OF DIRS/SEC |
| 14/08/0114 August 2001 | CHANGE OF DIRS/SEC |
| 14/08/0114 August 2001 | CHANGE OF DIRS/SEC |
| 14/08/0114 August 2001 | SPECIAL/EXTRA RESOLUTION |
| 14/08/0114 August 2001 | NOT OF INCR IN NOM CAP |
| 14/08/0114 August 2001 | RETURN OF ALLOT OF SHARES |
| 14/08/0114 August 2001 | CHANGE OF DIRS/SEC |
| 17/07/0117 July 2001 | 29/04/00 ANNUAL ACCTS |
| 04/05/014 May 2001 | NOTICE OF INTS OUTSIDE UK |
| 06/04/016 April 2001 | 01/03/01 ANNUAL RETURN FORM |
| 11/08/0011 August 2000 | 04/07/00 ANNUAL RETURN SHUTTLE |
| 30/06/0030 June 2000 | SPECIAL/EXTRA RESOLUTION |
| 30/06/0030 June 2000 | RETURN OF ALLOT OF SHARES |
| 30/06/0030 June 2000 | NOT OF INCR IN NOM CAP |
| 14/03/0014 March 2000 | 01/05/99 ANNUAL ACCTS |
| 09/11/999 November 1999 | CHANGE OF DIRS/SEC |
| 09/11/999 November 1999 | CHANGE OF DIRS/SEC |
| 15/08/9915 August 1999 | NOT OF INCR IN NOM CAP |
| 15/08/9915 August 1999 | RETURN OF ALLOT OF SHARES |
| 15/08/9915 August 1999 | SPECIAL/EXTRA RESOLUTION |
| 15/08/9915 August 1999 | 04/07/99 ANNUAL RETURN SHUTTLE |
| 16/05/9916 May 1999 | 02/05/99 ANNUAL ACCTS |
| 25/02/9925 February 1999 | NOTICE OF INTS OUTSIDE UK |
| 22/02/9922 February 1999 | 31/12/97 ANNUAL ACCTS |
| 08/01/998 January 1999 | EXT FOR ACCS FILING |
| 06/10/986 October 1998 | CHANGE OF DIRS/SEC |
| 09/09/989 September 1998 | CHANGE OF DIRS/SEC |
| 24/08/9824 August 1998 | 04/07/98 ANNUAL RETURN SHUTTLE |
| 29/07/9829 July 1998 | CHANGE OF DIRS/SEC |
| 29/07/9829 July 1998 | CHANGE OF DIRS/SEC |
| 21/07/9821 July 1998 | CHANGE OF DIRS/SEC |
| 16/07/9816 July 1998 | CHANGE OF ARD |
| 28/05/9828 May 1998 | 04/07/97 ANNUAL RETURN SHUTTLE |
| 28/04/9828 April 1998 | CHANGE OF DIRS/SEC |
| 03/03/983 March 1998 | CHANGE OF DIRS/SEC |
| 04/11/974 November 1997 | 31/12/96 ANNUAL ACCTS |
| 05/03/975 March 1997 | CHANGE OF DIRS/SEC |
| 10/10/9610 October 1996 | 04/07/96 ANNUAL RETURN SHUTTLE |
| 04/10/964 October 1996 | 31/12/95 ANNUAL ACCTS |
| 26/09/9626 September 1996 | UPDATED MEM AND ARTS |
| 12/08/9612 August 1996 | CHANGE OF DIRS/SEC |
| 12/08/9612 August 1996 | CHANGE OF DIRS/SEC |
| 17/01/9617 January 1996 | RESOLUTION TO CHANGE NAME |
| 17/01/9617 January 1996 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/96 |
| 30/10/9530 October 1995 | 31/12/94 ANNUAL ACCTS |
| 04/08/954 August 1995 | 04/07/95 ANNUAL RETURN SHUTTLE |
| 11/11/9411 November 1994 | 31/12/93 ANNUAL ACCTS |
| 14/07/9414 July 1994 | 04/07/94 ANNUAL RETURN SHUTTLE |
| 11/04/9411 April 1994 | MORTGAGE SATISFACTION |
| 04/01/944 January 1994 | PARS RE MORTAGE |
| 28/09/9328 September 1993 | RETURN OF ALLOT OF SHARES |
| 07/09/937 September 1993 | 04/07/93 ANNUAL RETURN SHUTTLE |
| 07/09/937 September 1993 | 31/12/92 ANNUAL ACCTS |
| 16/12/9216 December 1992 | CHANGE OF DIRS/SEC |
| 02/10/922 October 1992 | 04/07/92 ANNUAL RETURN FORM |
| 27/05/9227 May 1992 | CHANGE OF DIRS/SEC |
| 27/05/9227 May 1992 | CHANGE OF DIRS/SEC |
| 24/04/9224 April 1992 | SPECIAL/EXTRA RESOLUTION |
| 24/04/9224 April 1992 | UPDATED MEM AND ARTS |
| 08/04/928 April 1992 | NOTICE OF ARD |
| 02/03/922 March 1992 | UPDATED MEM AND ARTS |
| 02/03/922 March 1992 | CHANGE IN SIT REG ADD |
| 14/02/9214 February 1992 | RESOLUTION TO CHANGE NAME |
| 14/02/9214 February 1992 | Certificate of change of name |
| 14/02/9214 February 1992 | Certificate of change of name |
| 20/09/9120 September 1991 | CHANGE IN SIT REG ADD |
| 18/09/9118 September 1991 | PARS RE MORTAGE |
| 17/09/9117 September 1991 | CHANGE OF DIRS/SEC |
| 17/09/9117 September 1991 | CHANGE OF DIRS/SEC |
| 05/09/915 September 1991 | CHANGE IN SIT REG ADD |
| 05/09/915 September 1991 | CHANGE OF DIRS/SEC |
| 05/09/915 September 1991 | CHANGE OF DIRS/SEC |
| 04/07/914 July 1991 | CERTIFICATE OF INCORPORATION |
| 04/07/914 July 1991 | PARS RE DIRS/SIT REG OFF |
| 04/07/914 July 1991 | DECLN COMPLNCE REG NEW CO |
| 04/07/914 July 1991 | ARTICLES |
| 04/07/914 July 1991 | MEMORANDUM |
| 04/07/914 July 1991 | Miscellaneous |
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