APC DC NETWORK SOLUTIONS UK LIMITED

01794380
SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD ENGLAND TF3 3BL

Documents

Documents
Date Category Description Pages
14 Feb 2023 gazette Gazette Dissolved Voluntary 1 Buy now
29 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
17 Nov 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2022 officers Termination of appointment of director (Trevor Lambeth) 1 Buy now
22 Mar 2022 accounts Annual Accounts 9 Buy now
04 Mar 2022 officers Appointment of director (Antoine Marie Sage) 2 Buy now
04 Feb 2022 address Move Registers To Sail Company With New Address 1 Buy now
03 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
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2021 accounts Annual Accounts 10 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2020 accounts Annual Accounts 11 Buy now
17 Sep 2019 accounts Annual Accounts 16 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
11 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
11 Apr 2018 insolvency Solvency Statement dated 27/03/18 3 Buy now
11 Apr 2018 resolution Resolution 1 Buy now
09 Apr 2018 accounts Annual Accounts 11 Buy now
01 Sep 2017 accounts Annual Accounts 16 Buy now
19 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2016 accounts Annual Accounts 16 Buy now
18 Jul 2016 annual-return Annual Return 7 Buy now
23 Feb 2016 resolution Resolution 2 Buy now
11 Feb 2016 capital Return of Allotment of shares 3 Buy now
19 Aug 2015 accounts Annual Accounts 12 Buy now
29 Jul 2015 annual-return Annual Return 5 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2015 officers Appointment of corporate secretary (Invensys Secretaries Limited) 2 Buy now
22 Jun 2015 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
15 Aug 2014 annual-return Annual Return 5 Buy now
08 Jul 2014 accounts Annual Accounts 12 Buy now
11 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Feb 2014 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
23 Jan 2014 officers Termination of appointment of secretary 1 Buy now
23 Jan 2014 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
21 Oct 2013 officers Termination of appointment of director (Sylvie Perret) 2 Buy now
21 Oct 2013 officers Appointment of director (Mr Trevor Lambeth) 3 Buy now
24 Sep 2013 accounts Annual Accounts 12 Buy now
22 Jul 2013 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 14 Buy now
30 Jul 2012 annual-return Annual Return 5 Buy now
07 Dec 2011 accounts Annual Accounts 15 Buy now
25 Jul 2011 annual-return Annual Return 5 Buy now
08 Oct 2010 accounts Annual Accounts 15 Buy now
08 Sep 2010 annual-return Annual Return 5 Buy now
07 Sep 2010 officers Change of particulars for director (Michael John Ricci) 2 Buy now
07 Sep 2010 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 2 Buy now
27 Jan 2010 officers Appointment of director (Sylvie Therese Perret) 3 Buy now
26 Jan 2010 officers Termination of appointment of director (Peter Wexler) 2 Buy now
14 Jan 2010 accounts Annual Accounts 15 Buy now
16 Jul 2009 annual-return Return made up to 17/06/09; full list of members 3 Buy now
15 Jul 2009 officers Director's change of particulars / peter wexler / 16/03/2007 1 Buy now
26 Jan 2009 accounts Annual Accounts 18 Buy now
06 Nov 2008 annual-return Return made up to 17/06/08; full list of members 5 Buy now
22 Oct 2008 auditors Auditors Resignation Company 3 Buy now
01 Nov 2007 accounts Annual Accounts 21 Buy now
19 Sep 2007 annual-return Return made up to 17/06/07; full list of members 5 Buy now
11 Jun 2007 officers New director appointed 2 Buy now
11 Jun 2007 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 22 Buy now
08 Aug 2006 annual-return Return made up to 17/06/06; full list of members 5 Buy now
08 Aug 2006 officers Director's particulars changed 1 Buy now
28 Feb 2006 accounts Annual Accounts 21 Buy now
31 Oct 2005 resolution Resolution 21 Buy now
17 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
25 Aug 2005 annual-return Return made up to 17/06/05; full list of members 5 Buy now
24 Aug 2005 officers Director resigned 1 Buy now
18 Nov 2004 accounts Annual Accounts 21 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
07 Jul 2004 annual-return Return made up to 17/06/04; full list of members 6 Buy now
03 Nov 2003 accounts Annual Accounts 21 Buy now
12 Aug 2003 annual-return Return made up to 17/06/03; full list of members 6 Buy now
08 Apr 2003 accounts Annual Accounts 39 Buy now
26 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
09 Jul 2002 annual-return Return made up to 17/06/02; full list of members 6 Buy now
27 Jun 2002 miscellaneous Miscellaneous 1 Buy now
13 May 2002 accounts Annual Accounts 20 Buy now
19 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
16 Jul 2001 annual-return Return made up to 17/06/01; full list of members 6 Buy now
20 Mar 2001 accounts Accounting reference date shortened from 31/01/01 to 31/12/00 1 Buy now
04 Dec 2000 accounts Annual Accounts 18 Buy now
25 Sep 2000 annual-return Return made up to 17/06/00; full list of members 6 Buy now
08 Aug 2000 change-of-name Certificate Change Of Name Company 2 Buy now
15 May 2000 officers Secretary resigned 1 Buy now
15 May 2000 officers Secretary resigned 1 Buy now
15 May 2000 officers Director resigned 1 Buy now
15 May 2000 officers Director resigned 1 Buy now
15 May 2000 officers Director resigned 1 Buy now
15 May 2000 officers Director resigned 1 Buy now
04 May 2000 officers New secretary appointed 2 Buy now
04 May 2000 officers New director appointed 2 Buy now
04 May 2000 officers New director appointed 2 Buy now
04 May 2000 officers New director appointed 2 Buy now