| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-10-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-02-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-02-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-03-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-03-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-10-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-07-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-07-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-02-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-02-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR FRANK E. DEVITA |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA GONZALEZ FREVE |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY COTE |
| 2020-08-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-08-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BEDDOW |
| 2019-12-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-10-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY JOHN COTE |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE SUSANNE BEDDOW |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME THOMPSON |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SENSATA TECHNOLOGIES INTERMEDIATE HOLDING UK LIMITED / 06/12/2018 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-11-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENSATA TECHNOLOGIES HOLDING PLC |
| 2018-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENSATA TECHNOLOGIES INTERMEDIATE HOLDING UK LIMITED |
| 2018-11-12 |
update statutory_documents CESSATION OF SENSATA TECHNOLOGIES HOLDING N.V. AS A PSC |
| 2018-11-12 |
update statutory_documents CESSATION OF SENSATA TECHNOLOGIES HOLDING PLC AS A PSC |
| 2018-10-07 |
delete address CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2018-10-07 |
insert address INTERFACE HOUSE INTERFACE BUSINESS PARK BINCKNOLL LANE ROYAL WOOTTON BASSETT SWINDON WILTSHIRE ENGLAND SN4 8SY |
| 2018-10-07 |
update registered_address |
| 2018-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2018 FROM
CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6AF
ENGLAND |
| 2018-06-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-06-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME MARTIN THOMPSON |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTHA SULLIVAN |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENSATA TECHNOLOGIES HOLDING N.V. |
| 2018-03-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 2018-02-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2018-02-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2018-02-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-12-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-11-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS
WHARF STREET
SHEFFIELD
S2 5SY
ENGLAND |
| 2017-11-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-05-07 |
delete address 125 LONDON WALL LONDON EC2Y 5AL |
| 2017-05-07 |
insert address CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM, 125 LONDON WALL, LONDON, EC2Y 5AL |
| 2017-04-27 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-04-27 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2017-02-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2017-02-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2017-02-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-05-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-08 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-10 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WROE JR |
| 2015-01-07 |
delete address 125 LONDON WALL LONDON ENGLAND EC2Y 5AL |
| 2015-01-07 |
insert address 125 LONDON WALL LONDON EC2Y 5AL |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-12-16 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-12-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 11/10/2014 |
| 2014-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
delete address LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 2014-10-07 |
insert address 125 LONDON WALL LONDON ENGLAND EC2Y 5AL |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, LACON HOUSE 84 THEOBALDS ROAD, LONDON, WC1X 8RW |
| 2014-01-07 |
delete address LACON HOUSE 84 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8RW |
| 2014-01-07 |
insert address LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-12-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O NABARRO
1 SOUTH QUAY
VICTORIA QUAYS, WHARF STREET
SHEFFIELD
S2 5SY
UNITED KINGDOM |
| 2013-12-12 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2012-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-11-09 |
update statutory_documents 03/11/12 FULL LIST |
| 2011-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, LACON HOUSE THEOBALDS ROAD, LONDON, WC1X 8RW, UNITED KINGDOM |
| 2011-11-22 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-11-03 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WROE JR / 03/11/2010 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARTHA SULLIVAN / 03/11/2010 |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-07-13 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2010-05-04 |
update statutory_documents COMPANY NAME CHANGED FTCP HOLDINGS
CERTIFICATE ISSUED ON 04/05/10 |
| 2010-05-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2010 FROM, 2 COLUMBUS DRIVE, SOUTHWOOD BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 0NZ |
| 2009-11-09 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-11-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 09/11/2009 |
| 2009-10-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTHA SULLIVAN / 22/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WROE JR / 22/10/2009 |
| 2009-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents S366A DISP HOLDING AGM 07/05/07 |
| 2007-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/07 FROM:
HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE RG12 1EB |
| 2007-01-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED
11/12/06 |
| 2007-01-06 |
update statutory_documents £ NC 1000/50000000
11/ |
| 2006-12-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents S366A DISP HOLDING AGM 28/11/06 |
| 2006-11-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |