Senate Mech Ltd was established in 2002, it's status is listed as "Active". The business has 5 directors listed at Companies House. We do not know the number of employees at Senate Mech Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROSBY, Colin John | 07 April 2003 | - | 1 |
VOGEL, Kiera Elizabeth | 23 March 2016 | - | 1 |
LAW, Ann | 23 March 2016 | 13 February 2017 | 1 |
RIGBY, John | 07 April 2003 | 01 November 2017 | 1 |
AJM MANAGEMENT LIMITED | 13 February 2017 | 27 February 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
PSC07 - N/A | 09 June 2020 | |
PSC05 - N/A | 09 June 2020 | |
TM01 - Termination of appointment of director | 09 June 2020 | |
AA - Annual Accounts | 05 June 2020 | |
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 27 August 2019 | |
MR04 - N/A | 21 May 2019 | |
AP01 - Appointment of director | 19 May 2019 | |
CS01 - N/A | 05 February 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 26 January 2018 | |
PSC04 - N/A | 25 January 2018 | |
PSC02 - N/A | 25 January 2018 | |
PSC07 - N/A | 25 January 2018 | |
PSC07 - N/A | 25 January 2018 | |
TM01 - Termination of appointment of director | 22 November 2017 | |
TM02 - Termination of appointment of secretary | 22 November 2017 | |
RESOLUTIONS - N/A | 13 November 2017 | |
AA - Annual Accounts | 07 August 2017 | |
MR01 - N/A | 21 July 2017 | |
CH01 - Change of particulars for director | 06 April 2017 | |
CH01 - Change of particulars for director | 03 April 2017 | |
CS01 - N/A | 29 March 2017 | |
CH01 - Change of particulars for director | 29 March 2017 | |
CH03 - Change of particulars for secretary | 29 March 2017 | |
CH01 - Change of particulars for director | 29 March 2017 | |
CH01 - Change of particulars for director | 29 March 2017 | |
TM01 - Termination of appointment of director | 27 February 2017 | |
AP02 - Appointment of corporate director | 14 February 2017 | |
TM01 - Termination of appointment of director | 14 February 2017 | |
AA - Annual Accounts | 10 January 2017 | |
MR04 - N/A | 20 December 2016 | |
AD01 - Change of registered office address | 13 September 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AP01 - Appointment of director | 23 March 2016 | |
AP01 - Appointment of director | 23 March 2016 | |
CH01 - Change of particulars for director | 08 February 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 19 January 2015 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 26 April 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
AA - Annual Accounts | 17 November 2009 | |
363a - Annual Return | 27 April 2009 | |
AA - Annual Accounts | 13 August 2008 | |
363a - Annual Return | 29 April 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363s - Annual Return | 03 August 2007 | |
363s - Annual Return | 11 May 2007 | |
AA - Annual Accounts | 09 November 2006 | |
363s - Annual Return | 03 May 2006 | |
AA - Annual Accounts | 15 July 2005 | |
363s - Annual Return | 27 April 2005 | |
AA - Annual Accounts | 23 February 2005 | |
363s - Annual Return | 28 July 2004 | |
395 - Particulars of a mortgage or charge | 23 June 2004 | |
AA - Annual Accounts | 09 February 2004 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2003 | |
363s - Annual Return | 06 May 2003 | |
288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
287 - Change in situation or address of Registered Office | 13 May 2002 | |
288b - Notice of resignation of directors or secretaries | 03 May 2002 | |
288b - Notice of resignation of directors or secretaries | 03 May 2002 | |
287 - Change in situation or address of Registered Office | 03 May 2002 | |
NEWINC - New incorporation documents | 24 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 July 2017 | Fully Satisfied |
N/A |
Debenture | 18 June 2004 | Fully Satisfied |
N/A |