Senior UK Limited

Company Name	Senior UK Limited
Company Status	Active
Company Number	01928053
Category	Private Limited Company
Incorporation Date	3 July 1985(38 years, 10 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Michael Sheppard
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 December 1998(13 years, 5 months after company formation)
Appointment Duration	25 years, 4 months
Role	President-Apd
Country of Residence	United States
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Secretary Name	Mr Andrew John Bodenham
Nationality	British
Status	Current
Appointed	07 April 2009(23 years, 9 months after company formation)
Appointment Duration	15 years
Role	Secretary
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Director Name	Mr Andrew John Bodenham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2013(27 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Director Name	Mr David Hamilton Squires
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(29 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Director Name	Mrs Bindi Jayantilal Jivraj Foyle
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(32 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Director Name	Mr Francis Hatton Fermor
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Mr Terence Brian Garthwaite
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Grainge Chase Little Horwood Road Great Horwood Bucks MK17 0QE

Director Name	Donald Dennis McFarlane
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 May 1992)
Role	Company Director
Correspondence Address	6 Farm Way Northwood Middlesex HA6 3EF

Secretary Name	Mr Francis Hatton Fermor
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 26 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Andrew John Bell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 August 1992)
Role	Company Director
Correspondence Address	Garden House Hambleden Henley On Thames Oxfordshire RG9 3BL

Director Name	Mr Ralph Graham Cartwright
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(6 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Naseby Road Solihull West Midlands B91 2DR

Director Name	Jonathan Woodley Gagg
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(6 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 1993)
Role	Company Director
Correspondence Address	The Poplars Henysgol Llangynidr Powys

Director Name	Stephen John Perkins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1992(6 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	226 Secretariat Lane Orland Park Illinois 60462 United States

Director Name	James Raymond McAleer
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(6 years, 12 months after company formation)
Appointment Duration	7 months (resigned 26 January 1993)
Role	Company Director
Correspondence Address	7 Pembroke Close Castle Park Merthyr Tydfil Mid Glamorgan CF48 1JF Wales

Secretary Name	James Raymond McAleer
Nationality	British
Status	Resigned
Appointed	26 June 1992(6 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 1994)
Role	Company Director
Correspondence Address	7 Pembroke Close Castle Park Merthyr Tydfil Mid Glamorgan CF48 1JF Wales

Director Name	David George Keen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(7 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 December 1998)
Role	Company Director
Correspondence Address	15 Charles Dickens Close Droitwich Worcestershire WR9 7HW

Director Name	Nicholas Vincent Turnbull
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(7 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 1999)
Role	Group Director
Correspondence Address	Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Director Name	Peter John Groom
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(8 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 October 1997)
Role	Managing Director
Correspondence Address	Medici House 14 Heather Court Gardens Sutton Coldfield West Midlands B74 2ST

Secretary Name	David Bryan Butler
Nationality	British
Status	Resigned
Appointed	01 November 1993(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 1997)
Role	Accountant
Correspondence Address	Flat 1 26 Belsize Park London NW3 4DU

Director Name	Dr Sydney John Madeley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(11 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 June 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	46b Hampton Lane Solihull West Midlands B91 2PZ

Director Name	David Bryan Butler
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Flat 1 26 Belsize Park London NW3 4DU

Director Name	Peter Leonard Graham
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Pines Close Amersham Buckinghamshire HP6 5QW

Secretary Name	Trevor Charles Lowe
Nationality	British
Status	Resigned
Appointed	01 July 1997(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 1998)
Role	Company Director
Correspondence Address	2 Tansley Hill Avenue Dudley West Midlands DY2 7TN

Director Name	Mr James Raymond McAleer
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(13 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 April 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	37 Bishops Grove Penydarren Merthyr Tydfil Mid Glamorgan CF47 9LJ Wales

Director Name	Ian Harrison
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 27 October 2000)
Role	Managing Director
Correspondence Address	Maes-Y-Gwenith Llanvair Discoed Chepstow Gwent NP6 6LN Wales

Secretary Name	Mr James Raymond McAleer
Nationality	British
Status	Resigned
Appointed	01 December 1998(13 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 April 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	37 Bishops Grove Penydarren Merthyr Tydfil Mid Glamorgan CF47 9LJ Wales

Director Name	Martin William Knight
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(15 years, 5 months after company formation)
Appointment Duration	5 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	52 Barkbythorpe Road Leicetser East Leicester Leicestershire LE4 9JA

Director Name	Russell David Haworth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(15 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	10 Mayfield Road Bramhall Stockport Cheshire SK7 1JU

Director Name	Graham Reid Menzies
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(15 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Badgemore Lane Henley On Thames Oxfordshire RG9 2JH

Director Name	Anthony Philip Bird
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(15 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 July 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	15 Bridge Green Prestbury Cheshire SK10 4HR

Director Name	Mr Mark Rollins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(15 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 13 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Old Glebe Pastures Peopleton Pershore Worcestershire WR10 2HQ

Director Name	Mr Maxwell John Humber
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(16 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2006)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Moorside 7 East Cliffe Southgate Gower Swansea West Glamorgan SA3 2AS Wales

Director Name	Mr Simon James Nicholls
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(22 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windybrae The Highlands East Horsley Leatherhead Surrey KT24 5BQ

Director Name	Mr Derek John Harding
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(28 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Contact

Website	www.senioraerospacebwt.co.uk/
Telephone	01625 870700
Telephone region	Macclesfield

Location

Registered Address	59/61 High Street Rickmansworth Hertfordshire WD3 1RH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.8m at £1	Senior Engineering Investments LTD 90.00% Ordinary A
200k at £1	Senior Engineering Investments LTD 10.00% Ordinary B

Financials

Year	2014
Turnover	£129,718,000
Gross Profit	£39,272,000
Net Worth	£46,597,000
Cash	£5,008,000
Current Liabilities	£39,623,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 2 weeks from now)

Charges

28 October 2021	Delivered on: 5 November 2021 Persons entitled: Bank Mendes Gans N.V. Classification: A registered charge Outstanding
25 November 1985	Delivered on: 13 December 1985 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity and charge on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Â£9,650 in a designated account lloyds bank PLC & wallsend boilers limited with lloyds bank PLC together with all interest tehrein. Fully Satisfied

28 October 2021

Delivered on: 5 November 2021
Persons entitled: Bank Mendes Gans N.V.

Classification: A registered charge
Outstanding

25 November 1985

Delivered on: 13 December 1985
Persons entitled: Lloyds Bank PLC

Classification: Counter indemnity and charge on deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Â£9,650 in a designated account lloyds bank PLC & wallsend boilers limited with lloyds bank PLC together with all interest tehrein.
Fully Satisfied

Filing History

21 August 2020	Full accounts made up to 31 December 2019 (32 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
20 May 2019	Full accounts made up to 31 December 2018 (31 pages)
18 February 2019	Director's details changed for Michael Sheppard on 18 February 2019 (2 pages)
28 January 2019	Director's details changed for Michael Sheppard on 28 January 2019 (2 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
18 May 2018	Full accounts made up to 31 December 2017 (30 pages)
6 July 2017	Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 (2 pages)
6 July 2017	Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 (2 pages)
5 July 2017	Termination of appointment of Derek John Harding as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Derek John Harding as a director on 30 June 2017 (1 page)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
7 June 2017	Full accounts made up to 31 December 2016 (29 pages)
7 June 2017	Full accounts made up to 31 December 2016 (29 pages)
26 April 2017	Secretary's details changed for Mr Andrew John Bodenham on 26 April 2017 (1 page)
26 April 2017	Secretary's details changed for Mr Andrew John Bodenham on 26 April 2017 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (29 pages)
6 October 2016	Full accounts made up to 31 December 2015 (29 pages)
16 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2,000,000 (7 pages)
16 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2,000,000 (7 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2,000,000 (7 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2,000,000 (7 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2,000,000 (7 pages)
18 May 2015	Appointment of Mr David Hamilton Squires as a director on 13 May 2015 (2 pages)
18 May 2015	Appointment of Mr David Hamilton Squires as a director on 13 May 2015 (2 pages)
18 May 2015	Termination of appointment of Mark Rollins as a director on 13 May 2015 (1 page)
18 May 2015	Termination of appointment of Mark Rollins as a director on 13 May 2015 (1 page)
13 April 2015	Full accounts made up to 31 December 2014 (28 pages)
13 April 2015	Full accounts made up to 31 December 2014 (28 pages)
20 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2,000,000 (7 pages)
20 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2,000,000 (7 pages)
20 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2,000,000 (7 pages)
7 April 2014	Full accounts made up to 31 December 2013 (30 pages)
7 April 2014	Full accounts made up to 31 December 2013 (30 pages)
19 December 2013	Appointment of Mr Derek John Harding as a director on 19 December 2013 (2 pages)
19 December 2013	Appointment of Mr Derek John Harding as a director on 19 December 2013 (2 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
2 May 2013	Termination of appointment of Simon James Nicholls as a director on 30 April 2013 (1 page)
2 May 2013	Appointment of Mr Andrew John Bodenham as a director on 30 April 2013 (2 pages)
2 May 2013	Termination of appointment of Simon James Nicholls as a director on 30 April 2013 (1 page)
2 May 2013	Appointment of Mr Andrew John Bodenham as a director on 30 April 2013 (2 pages)
5 April 2013	Full accounts made up to 31 December 2012 (25 pages)
5 April 2013	Full accounts made up to 31 December 2012 (25 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
19 April 2012	Statement of company's objects (2 pages)
19 April 2012	Statement of company's objects (2 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
28 March 2012	Full accounts made up to 31 December 2011 (23 pages)
28 March 2012	Full accounts made up to 31 December 2011 (23 pages)
21 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
1 April 2011	Full accounts made up to 31 December 2010 (23 pages)
1 April 2011	Full accounts made up to 31 December 2010 (23 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
30 July 2010	Termination of appointment of Anthony Bird as a director (1 page)
30 July 2010	Termination of appointment of Anthony Bird as a director (1 page)
17 June 2010	Director's details changed for Michael Sheppard on 2 October 2009 (2 pages)
17 June 2010	Director's details changed for Michael Sheppard on 2 October 2009 (2 pages)
17 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Michael Sheppard on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Anthony Philip Bird on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Anthony Philip Bird on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Anthony Philip Bird on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Simon James Nicholls on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Simon James Nicholls on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Simon James Nicholls on 2 October 2009 (2 pages)
25 March 2010	Full accounts made up to 31 December 2009 (24 pages)
25 March 2010	Full accounts made up to 31 December 2009 (24 pages)
16 June 2009	Return made up to 08/06/09; full list of members (4 pages)
16 June 2009	Return made up to 08/06/09; full list of members (4 pages)
12 June 2009	Director's change of particulars / anthony bird / 17/04/2009 (1 page)
12 June 2009	Director's change of particulars / simon nicholls / 06/06/2008 (1 page)
12 June 2009	Director's change of particulars / anthony bird / 17/04/2009 (1 page)
12 June 2009	Director's change of particulars / simon nicholls / 06/06/2008 (1 page)
9 June 2009	Full accounts made up to 31 December 2008 (24 pages)
9 June 2009	Full accounts made up to 31 December 2008 (24 pages)
4 June 2009	Resolutions ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities (1 page)
4 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
9 April 2009	Appointment terminated director james mcaleer (1 page)
9 April 2009	Registered office changed on 09/04/2009 from oakwood close pen y fan industrial estate crumlin gwent NP11 3HY (1 page)
9 April 2009	Appointment terminated director james mcaleer (1 page)
9 April 2009	Appointment terminated secretary james mcaleer (1 page)
9 April 2009	Appointment terminated secretary james mcaleer (1 page)
9 April 2009	Registered office changed on 09/04/2009 from oakwood close pen y fan industrial estate crumlin gwent NP11 3HY (1 page)
8 April 2009	Secretary appointed mr andrew john bodenham (1 page)
8 April 2009	Secretary appointed mr andrew john bodenham (1 page)
16 June 2008	Return made up to 08/06/08; full list of members (5 pages)
16 June 2008	Director and secretary's change of particulars / james mcaleer / 12/06/2008 (1 page)
16 June 2008	Return made up to 08/06/08; full list of members (5 pages)
16 June 2008	Director and secretary's change of particulars / james mcaleer / 12/06/2008 (1 page)
2 June 2008	Full accounts made up to 31 December 2007 (23 pages)
2 June 2008	Full accounts made up to 31 December 2007 (23 pages)
28 April 2008	Appointment terminated director graham menzies (1 page)
28 April 2008	Appointment terminated director graham menzies (1 page)
28 April 2008	Director appointed mr simon james nicholls (1 page)
28 April 2008	Director appointed mr simon james nicholls (1 page)
28 June 2007	Full accounts made up to 31 December 2006 (23 pages)
28 June 2007	Full accounts made up to 31 December 2006 (23 pages)
14 June 2007	Return made up to 08/06/07; full list of members (3 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Return made up to 08/06/07; full list of members (3 pages)
20 June 2006	Full accounts made up to 31 December 2005 (20 pages)
20 June 2006	Full accounts made up to 31 December 2005 (20 pages)
14 June 2006	Return made up to 08/06/06; full list of members (3 pages)
14 June 2006	Return made up to 08/06/06; full list of members (3 pages)
13 July 2005	Return made up to 08/06/05; full list of members (9 pages)
13 July 2005	Full accounts made up to 31 December 2004 (20 pages)
13 July 2005	Return made up to 08/06/05; full list of members (9 pages)
13 July 2005	Full accounts made up to 31 December 2004 (20 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
22 June 2004	Full accounts made up to 31 December 2003 (21 pages)
22 June 2004	Full accounts made up to 31 December 2003 (21 pages)
22 June 2004	Return made up to 08/06/04; full list of members (9 pages)
22 June 2004	Return made up to 08/06/04; full list of members (9 pages)
5 January 2004	Ad 19/12/03--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
5 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2004	Ad 19/12/03--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
5 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2003	Full accounts made up to 31 December 2002 (35 pages)
2 July 2003	Full accounts made up to 31 December 2002 (35 pages)
2 July 2003	Return made up to 08/06/03; full list of members (9 pages)
2 July 2003	Return made up to 08/06/03; full list of members (9 pages)
6 August 2002	Full accounts made up to 31 December 2001 (20 pages)
6 August 2002	Full accounts made up to 31 December 2001 (20 pages)
16 July 2002	Return made up to 08/06/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 363(288) ‐ Director's particulars changed (9 pages)
16 July 2002	Return made up to 08/06/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 363(288) ‐ Director's particulars changed (9 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
6 July 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
6 July 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
6 June 2001	Full accounts made up to 31 December 2000 (20 pages)
6 June 2001	Full accounts made up to 31 December 2000 (20 pages)
23 January 2001	Auditor's resignation (1 page)
23 January 2001	Auditor's resignation (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
4 October 2000	Company name changed senior flexonics (uk) LIMITED\certificate issued on 05/10/00 (2 pages)
4 October 2000	Company name changed senior flexonics (uk) LIMITED\certificate issued on 05/10/00 (2 pages)
6 July 2000	Full accounts made up to 31 December 1999 (21 pages)
6 July 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 July 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 July 2000	Full accounts made up to 31 December 1999 (21 pages)
20 December 1999	Company name changed senior flexonics automotive limi ted\certificate issued on 17/12/99 (2 pages)
20 December 1999	Company name changed senior flexonics automotive limi ted\certificate issued on 17/12/99 (2 pages)
7 July 1999	Memorandum and Articles of Association (9 pages)
7 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
7 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
7 July 1999	Memorandum and Articles of Association (9 pages)
21 June 1999	Return made up to 08/06/99; no change of members 363(287) ‐ Registered office changed on 21/06/99 363(288) ‐ Director's particulars changed (4 pages)
21 June 1999	Full accounts made up to 31 December 1998 (18 pages)
21 June 1999	Full accounts made up to 31 December 1998 (18 pages)
21 June 1999	Return made up to 08/06/99; no change of members 363(287) ‐ Registered office changed on 21/06/99 363(288) ‐ Director's particulars changed (4 pages)
5 January 1999	Registered office changed on 05/01/99 from: p o box 14 rood end road oldbury west midlands B69 4NN (1 page)
5 January 1999	Registered office changed on 05/01/99 from: p o box 14 rood end road oldbury west midlands B69 4NN (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Secretary resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Full accounts made up to 31 December 1997 (18 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Full accounts made up to 31 December 1997 (18 pages)
18 June 1998	Return made up to 08/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1998	Return made up to 08/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1998	Registered office changed on 26/03/98 from: po box 5308 popes lane oldbury warley west midlands B69 4DW (1 page)
26 March 1998	Registered office changed on 26/03/98 from: po box 5308 popes lane oldbury warley west midlands B69 4DW (1 page)
26 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 March 1998	Memorandum and Articles of Association (7 pages)
26 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 March 1998	Memorandum and Articles of Association (7 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Secretary resigned (1 page)
17 July 1997	Full accounts made up to 31 December 1996 (20 pages)
17 July 1997	Full accounts made up to 31 December 1996 (20 pages)
16 July 1997	Return made up to 08/06/97; no change of members (6 pages)
16 July 1997	Return made up to 08/06/97; no change of members (6 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
6 October 1996	Registered office changed on 06/10/96 from: hertford road waltham cross hertfordshire EN8 7TD (1 page)
6 October 1996	Registered office changed on 06/10/96 from: hertford road waltham cross hertfordshire EN8 7TD (1 page)
19 July 1996	Full accounts made up to 31 December 1995 (18 pages)
19 July 1996	Full accounts made up to 31 December 1995 (18 pages)
10 July 1996	Return made up to 08/06/96; full list of members (6 pages)
10 July 1996	Return made up to 08/06/96; full list of members (6 pages)
12 September 1995	Full accounts made up to 31 December 1994 (18 pages)
12 September 1995	Full accounts made up to 31 December 1994 (18 pages)
14 June 1995	Return made up to 08/06/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 1995	Return made up to 08/06/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 June 1994	Return made up to 08/06/94; no change of members 363(288) ‐ Director resigned (6 pages)
20 June 1994	Full accounts made up to 31 December 1993 (17 pages)
13 December 1993	Registered office changed on 13/12/93 from: abercanaid merthyr tydfil mid glamorgan CF48 1UX (1 page)
8 December 1993	Company name changed\certificate issued on 08/12/93 (2 pages)
8 December 1993	Company name changed\certificate issued on 08/12/93 (2 pages)
6 September 1993	New director appointed (4 pages)
21 August 1993	Full accounts made up to 31 December 1992 (13 pages)
3 September 1992	Director resigned (6 pages)
4 August 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 August 1992	Â£ nc 100/1000000 21/07/92 (1 page)
21 July 1992	New director appointed (8 pages)
21 July 1992	Registered office changed on 21/07/92 from: senior house 59/61 high street rickmansworth herts WD3 1RH (1 page)
10 July 1992	Return made up to 08/06/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
10 July 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
10 July 1992	Secretary's particulars changed;director's particulars changed;director resigned;new director appointed (2 pages)
28 May 1992	Resolutions SRES13 ‐ Special resolution (9 pages)
26 May 1992	Company name changed\certificate issued on 26/05/92 (4 pages)
26 May 1992	Company name changed\certificate issued on 26/05/92 (3 pages)
30 June 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
30 June 1991	Return made up to 08/06/91; no change of members (6 pages)
18 June 1991	Registered office changed on 18/06/91 from: po box 38 caldervale road west yorkshire WF1 5PF (1 page)
6 December 1990	Secretary resigned;new secretary appointed (2 pages)
13 November 1990	Director resigned (2 pages)
21 September 1990	Full accounts made up to 31 December 1989 (7 pages)
21 September 1990	Return made up to 08/06/90; full list of members (4 pages)
4 September 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1990	New director appointed (4 pages)
9 January 1990	Director resigned (2 pages)
2 March 1989	Director resigned (2 pages)
26 July 1988	Full accounts made up to 31 December 1987 (13 pages)
6 April 1988	Return made up to 17/03/88; full list of members (5 pages)
6 April 1988	Full accounts made up to 31 December 1986 (15 pages)
8 December 1987	Return made up to 02/03/87; full list of members (5 pages)
11 March 1987	Return made up to 18/12/86; full list of members (4 pages)
26 February 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
12 February 1987	Registered office changed on 12/02/87 from: longbeck trading estate marske by the sea redcar cleveland TS11 6HT (1 page)
9 February 1987	Full accounts made up to 31 March 1986 (13 pages)
1 May 1986	Gazettable document (21 pages)
14 August 1985	Company name changed\certificate issued on 14/08/85 (2 pages)
14 August 1985	Company name changed\certificate issued on 14/08/85 (2 pages)
3 July 1985	Certificate of incorporation (1 page)
3 July 1985	Certificate of incorporation (1 page)