AMERICAN POWER CONVERSION UK LIMITED

02099871
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
15 Aug 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
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
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 accounts Annual Accounts 10 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 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 15 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
17 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Apr 2018 insolvency Solvency Statement dated 27/03/18 2 Buy now
11 Apr 2018 resolution Resolution 1 Buy now
10 Apr 2018 accounts Annual Accounts 9 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 14 Buy now
19 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 13 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
15 Oct 2015 officers Termination of appointment of director (Dale Wrangles) 1 Buy now
19 Aug 2015 accounts Annual Accounts 11 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
03 Jun 2015 annual-return Annual Return 6 Buy now
08 Jul 2014 accounts Annual Accounts 11 Buy now
24 Jun 2014 annual-return Annual Return 6 Buy now
11 Feb 2014 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
11 Feb 2014 address Change Registered Office Address Company With Date Old Address 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 11 Buy now
12 Jun 2013 annual-return Annual Return 6 Buy now
05 Oct 2012 accounts Annual Accounts 13 Buy now
16 Aug 2012 officers Change of particulars for director (Dale Wrangles) 2 Buy now
07 Jun 2012 annual-return Annual Return 6 Buy now
01 Dec 2011 officers Appointment of director (Dale Wrangles) 3 Buy now
01 Dec 2011 officers Termination of appointment of director (Paul Tyrer) 2 Buy now
24 Nov 2011 accounts Annual Accounts 14 Buy now
27 May 2011 annual-return Annual Return 6 Buy now
27 May 2011 officers Change of particulars for director (Sylvie Therese Perret) 2 Buy now
01 Dec 2010 officers Appointment of director (Sylvie Therese Perret) 3 Buy now
27 Oct 2010 officers Termination of appointment of director (Peter Hannaford) 2 Buy now
14 Oct 2010 resolution Resolution 2 Buy now
05 Oct 2010 accounts Annual Accounts 15 Buy now
07 Jun 2010 annual-return Annual Return 5 Buy now
07 Jun 2010 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Paul Anthony Tyrer) 2 Buy now
30 Apr 2010 officers Termination of appointment of director (Michael Ricci) 2 Buy now
08 Mar 2010 officers Appointment of director (Peter Sidney Hannaford) 3 Buy now
08 Mar 2010 officers Appointment of director (Paul Anthony Tyrer) 3 Buy now
26 Jan 2010 officers Termination of appointment of director (Peter Wexler) 2 Buy now
22 Jan 2010 accounts Annual Accounts 15 Buy now
21 May 2009 annual-return Return made up to 15/05/09; full list of members 4 Buy now
21 May 2009 officers Director's change of particulars / peter wexler / 16/03/2007 1 Buy now
26 Jan 2009 accounts Annual Accounts 18 Buy now
27 Dec 2008 annual-return Return made up to 15/05/08; full list of members 6 Buy now
22 Oct 2008 auditors Auditors Resignation Company 3 Buy now
01 Nov 2007 accounts Annual Accounts 18 Buy now
12 Jun 2007 annual-return Return made up to 15/05/07; full list of members 6 Buy now
12 Jun 2007 officers New director appointed 2 Buy now
12 Jun 2007 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 16 Buy now
07 Aug 2006 officers Director's particulars changed 1 Buy now
22 Jun 2006 annual-return Return made up to 15/05/06; full list of members 7 Buy now
28 Feb 2006 accounts Annual Accounts 15 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
24 Aug 2005 officers Director resigned 1 Buy now
11 Jul 2005 annual-return Return made up to 15/05/05; full list of members 6 Buy now
31 Mar 2005 annual-return Return made up to 15/05/04; full list of members 6 Buy now
18 Nov 2004 accounts Annual Accounts 15 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
03 Nov 2003 accounts Annual Accounts 15 Buy now
09 Jul 2003 annual-return Return made up to 15/05/03; full list of members 6 Buy now
08 Apr 2003 accounts Annual Accounts 24 Buy now
26 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
12 Jul 2002 auditors Auditors Resignation Company 2 Buy now
18 Jun 2002 annual-return Return made up to 15/05/02; full list of members 6 Buy now
28 Jan 2002 accounts Annual Accounts 13 Buy now
25 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
18 Jun 2001 annual-return Return made up to 15/05/01; full list of members 6 Buy now
27 Oct 2000 accounts Annual Accounts 13 Buy now
07 Jun 2000 annual-return Return made up to 15/05/00; full list of members 6 Buy now
21 Jul 1999 annual-return Return made up to 15/05/99; full list of members 6 Buy now
02 Apr 1999 accounts Annual Accounts 17 Buy now
12 Feb 1999 address Location of register of members (non legible) 1 Buy now
12 Feb 1999 address Registered office changed on 12/02/99 from: milton court bredbury industrial park horsfield way, stockport cheshire, SK6 2SU 1 Buy now
20 Jan 1999 officers Secretary resigned 1 Buy now