SCHNEIDER ELECTRIC SYSTEMS UK LIMITED

00293260
SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD ENGLAND TF3 3BL

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 45 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 45 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 officers Termination of appointment of director (Trevor Lambeth) 1 Buy now
08 Feb 2022 address Move Registers To Sail Company With New Address 1 Buy now
07 Feb 2022 address Change Sail Address Company With New Address 1 Buy now
05 Nov 2021 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 1 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 officers Change of particulars for director (Antoine Marie Sage) 2 Buy now
22 Sep 2021 accounts Annual Accounts 44 Buy now
11 Jul 2021 officers Appointment of director (Antoine Marie Sage) 2 Buy now
30 Jun 2021 officers Change of particulars for director (Kelly Jean Becker) 2 Buy now
29 Jan 2021 officers Appointment of director (Kelly Jean Becker) 2 Buy now
29 Jan 2021 officers Termination of appointment of director (Michael Patrick Hughes) 1 Buy now
25 Nov 2020 accounts Annual Accounts 44 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 35 Buy now
06 Sep 2019 officers Termination of appointment of director (Nicolas Jean Emile Vlieghe) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (Peter Irwin Wexler) 1 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 34 Buy now
16 May 2018 officers Change of particulars for director (Director Michael Patrick Hughes) 2 Buy now
09 Oct 2017 accounts Annual Accounts 33 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 officers Appointment of director (Mr Michael Patrick Hughes) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (Tanuja Randery) 1 Buy now
19 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2016 accounts Annual Accounts 34 Buy now
09 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
10 Nov 2015 annual-return Annual Return 5 Buy now
13 Aug 2015 officers Termination of appointment of director (Kevin Charles Smith) 1 Buy now
01 May 2015 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 2 Buy now
26 Apr 2015 accounts Annual Accounts 26 Buy now
12 Mar 2015 officers Appointment of director (Tanuja Randery) 2 Buy now
11 Mar 2015 officers Termination of appointment of director (Stuart Thorogood) 1 Buy now
11 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2015 officers Termination of appointment of director (Stuart Thorogood) 1 Buy now
05 Jan 2015 officers Termination of appointment of director (Rachel Louise Spencer) 1 Buy now
30 Oct 2014 annual-return Annual Return 6 Buy now
11 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Jul 2014 accounts Annual Accounts 31 Buy now
01 Apr 2014 officers Appointment of director (Mr Peter Irwin Wexler) 2 Buy now
01 Apr 2014 officers Appointment of director (Mr Stuart Thorogood) 2 Buy now
31 Mar 2014 officers Appointment of director (Nicolas Vlieghe) 2 Buy now
31 Mar 2014 officers Appointment of director (Trevor Lambeth) 2 Buy now
31 Mar 2014 officers Appointment of director (Mr Trevor Lambeth) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (David Thomas) 1 Buy now
31 Mar 2014 officers Termination of appointment of director (Victoria Hull) 1 Buy now
17 Oct 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 accounts Annual Accounts 28 Buy now
31 May 2013 officers Termination of appointment of director (Nils Breidenstein) 1 Buy now
19 Oct 2012 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 33 Buy now
25 Oct 2011 annual-return Annual Return 5 Buy now
06 Jul 2011 accounts Annual Accounts 34 Buy now
27 Oct 2010 annual-return Annual Return 5 Buy now
27 Oct 2010 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Rachel Louise Spencer) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Nils Breidenstein) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Kevin Charles Smith) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Victoria Mary Hull) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Mr David Jeremy Thomas) 2 Buy now
24 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2010 officers Appointment of director (Nils Breidenstein) 3 Buy now
02 Aug 2010 officers Termination of appointment of director (Jay Ehle) 1 Buy now
07 Jul 2010 accounts Annual Accounts 35 Buy now
09 Feb 2010 capital Return of Allotment of shares 4 Buy now
09 Feb 2010 officers Appointment of director (Rachel Louise Spencer) 3 Buy now
09 Feb 2010 officers Appointment of director (David Jeremy Thomas) 3 Buy now
09 Feb 2010 resolution Resolution 21 Buy now
23 Oct 2009 annual-return Annual Return 4 Buy now
12 Aug 2009 accounts Annual Accounts 35 Buy now
12 Mar 2009 officers Director appointed kevin charles smith 3 Buy now
12 Mar 2009 officers Appointment terminated director david thomas 1 Buy now
30 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
30 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
24 Oct 2008 annual-return Return made up to 29/09/08; full list of members 4 Buy now
18 Jul 2008 accounts Annual Accounts 36 Buy now
01 Feb 2008 accounts Annual Accounts 33 Buy now
29 Oct 2007 annual-return Return made up to 29/09/07; full list of members 2 Buy now
06 Feb 2007 accounts Annual Accounts 23 Buy now
19 Oct 2006 annual-return Return made up to 29/09/06; full list of members 2 Buy now
19 Oct 2006 officers Secretary's particulars changed 1 Buy now
05 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Aug 2006 mortgage Particulars of mortgage/charge 16 Buy now
02 Aug 2006 mortgage Particulars of mortgage/charge 26 Buy now
12 Jan 2006 officers Director resigned 1 Buy now
10 Jan 2006 address Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF 1 Buy now
29 Dec 2005 accounts Annual Accounts 23 Buy now
26 Oct 2005 annual-return Return made up to 29/09/05; full list of members 3 Buy now
26 Oct 2005 officers Secretary's particulars changed 1 Buy now
27 Apr 2005 accounts Annual Accounts 23 Buy now