About

Registered Number: 02703122
Date of Incorporation: 02/04/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: Sencon Europe Limited Stonebridge Cross Business Park, Pointon Way, Droitwich, Worcestershire, WR9 0LW

 

Sencon Europe Ltd was registered on 02 April 1992 with its registered office in Droitwich.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Kenneth John 16 April 1992 02 November 1992 1
PHILLIPS, Kathryn Louise 11 October 2010 21 February 2011 1
SIDEBOTTOM, Anthony 11 October 2010 31 March 2012 1
Secretary Name Appointed Resigned Total Appointments
NELEN, Gertruda Petronella 25 January 1995 31 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 07 October 2013
TM01 - Termination of appointment of director 25 April 2013
AR01 - Annual Return 08 April 2013
TM01 - Termination of appointment of director 05 March 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 14 March 2012
AUD - Auditor's letter of resignation 28 February 2012
AUD - Auditor's letter of resignation 28 February 2012
TM02 - Termination of appointment of secretary 30 November 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 14 March 2011
CH01 - Change of particulars for director 14 March 2011
CH03 - Change of particulars for secretary 14 March 2011
CH01 - Change of particulars for director 14 March 2011
TM01 - Termination of appointment of director 14 March 2011
RESOLUTIONS - N/A 09 March 2011
AP01 - Appointment of director 22 October 2010
AP01 - Appointment of director 22 October 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
287 - Change in situation or address of Registered Office 29 July 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 21 August 2006
363a - Annual Return 31 March 2006
287 - Change in situation or address of Registered Office 31 March 2006
288c - Notice of change of directors or secretaries or in their particulars 31 March 2006
AA - Annual Accounts 22 June 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 02 February 2002
225 - Change of Accounting Reference Date 05 November 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 03 April 2000
AA - Annual Accounts 10 March 2000
288c - Notice of change of directors or secretaries or in their particulars 24 February 2000
363s - Annual Return 19 April 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 11 April 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 14 April 1997
AA - Annual Accounts 27 September 1996
363s - Annual Return 16 April 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 20 April 1995
288 - N/A 09 April 1995
288 - N/A 09 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1995
288 - N/A 13 February 1995
AA - Annual Accounts 27 January 1995
PRE95 - N/A 01 January 1995
CERTNM - Change of name certificate 30 June 1994
363s - Annual Return 28 April 1994
AA - Annual Accounts 06 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1993
363s - Annual Return 16 April 1993
288 - N/A 05 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 November 1992
395 - Particulars of a mortgage or charge 21 August 1992
CERTNM - Change of name certificate 01 May 1992
287 - Change in situation or address of Registered Office 29 April 1992
288 - N/A 29 April 1992
288 - N/A 29 April 1992
NEWINC - New incorporation documents 02 April 1992

Mortgages & Charges

Description Date Status Charge by
Charge 04 August 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.