SCHNEIDER ELECTRIC (UK) LIMITED

02886434
STAFFORD PARK 5 TELFORD SHROPSHIRE TF3 3BL

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 29 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 26 Buy now
18 Sep 2023 officers Appointment of director (Matthieu Meunier) 2 Buy now
15 Sep 2023 officers Termination of appointment of director (Brigitte Veronique Blanc) 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 26 Buy now
31 Mar 2022 officers Termination of appointment of director (Trevor Lambeth) 1 Buy now
04 Mar 2022 officers Appointment of director (Antoine Marie Sage) 2 Buy now
07 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
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 1 Buy now
10 Sep 2021 accounts Annual Accounts 27 Buy now
30 Jun 2021 officers Change of particulars for director (Kelly Jean Becker) 2 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 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
07 Jul 2020 accounts Annual Accounts 24 Buy now
23 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 22 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2018 accounts Annual Accounts 21 Buy now
15 May 2018 officers Change of particulars for director (Director Michael Patrick Hughes) 2 Buy now
22 Jan 2018 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
05 Sep 2017 accounts Annual Accounts 20 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 accounts Annual Accounts 20 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
07 Oct 2015 accounts Annual Accounts 14 Buy now
17 Aug 2015 officers Termination of appointment of secretary (Trevor Lambeth) 1 Buy now
22 Jun 2015 officers Appointment of corporate secretary (Invensys Secretaries Limited) 2 Buy now
12 Mar 2015 officers Appointment of director (Tanuja Randery) 2 Buy now
12 Mar 2015 officers Termination of appointment of director (Stuart John Thorogood) 1 Buy now
16 Jan 2015 annual-return Annual Return 4 Buy now
20 Nov 2014 accounts Annual Accounts 14 Buy now
16 Jan 2014 annual-return Annual Return 4 Buy now
24 Jul 2013 accounts Annual Accounts 14 Buy now
16 Jan 2013 annual-return Annual Return 4 Buy now
16 Jan 2013 officers Change of particulars for director (Stuart John Thorogood) 2 Buy now
28 Sep 2012 accounts Annual Accounts 15 Buy now
16 Feb 2012 officers Change of particulars for director (Stuart John Thorogood) 2 Buy now
24 Jan 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 15 Buy now
29 Jun 2011 officers Appointment of director (Stuart John Thorogood) 3 Buy now
11 May 2011 officers Termination of appointment of director (Stephen Coop) 2 Buy now
20 Jan 2011 annual-return Annual Return 4 Buy now
16 Jul 2010 accounts Annual Accounts 15 Buy now
29 Jan 2010 annual-return Annual Return 5 Buy now
28 Jan 2010 officers Change of particulars for director (Mr Trevor Lambeth) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Stephen John Coop) 2 Buy now
28 Jan 2010 officers Change of particulars for secretary (Mr Trevor Lambeth) 1 Buy now
28 Jan 2010 officers Change of particulars for director (Brigitte Veronique Blanc) 2 Buy now
20 Jul 2009 accounts Annual Accounts 16 Buy now
01 May 2009 officers Director's change of particulars / stephen coop / 25/04/2009 1 Buy now
27 Apr 2009 officers Director and secretary appointed trevor lambeth 2 Buy now
22 Apr 2009 officers Appointment terminated director allal benjelloun 1 Buy now
02 Mar 2009 annual-return Return made up to 11/01/09; full list of members 3 Buy now
17 Oct 2008 accounts Annual Accounts 16 Buy now
08 Feb 2008 annual-return Return made up to 11/01/08; full list of members 2 Buy now
29 Aug 2007 officers Director's particulars changed 1 Buy now
24 Jul 2007 accounts Annual Accounts 16 Buy now
23 Apr 2007 officers New director appointed 2 Buy now
21 Apr 2007 officers Secretary resigned;director resigned 1 Buy now
10 Mar 2007 officers New director appointed 2 Buy now
17 Feb 2007 annual-return Return made up to 11/01/07; full list of members 7 Buy now
17 Feb 2007 officers Director resigned 1 Buy now
07 Nov 2006 accounts Annual Accounts 16 Buy now
24 Jan 2006 annual-return Return made up to 11/01/06; full list of members 7 Buy now
03 Jan 2006 accounts Annual Accounts 35 Buy now
21 Jan 2005 annual-return Return made up to 11/01/05; full list of members 7 Buy now
09 Nov 2004 address Registered office changed on 09/11/04 from: 1 park row leeds west yorkshire LS1 5AB 1 Buy now
09 Nov 2004 officers Secretary resigned 1 Buy now
01 Sep 2004 auditors Auditors Resignation Company 2 Buy now
31 Aug 2004 accounts Annual Accounts 33 Buy now
29 Jan 2004 annual-return Return made up to 11/01/04; full list of members 8 Buy now
29 Oct 2003 accounts Annual Accounts 31 Buy now
17 May 2003 officers Secretary's particulars changed 1 Buy now
22 Jan 2003 annual-return Return made up to 11/01/03; full list of members 8 Buy now
16 Sep 2002 accounts Annual Accounts 32 Buy now
18 Apr 2002 officers New secretary appointed;new director appointed 2 Buy now
22 Feb 2002 officers Secretary resigned;director resigned 1 Buy now
28 Jan 2002 annual-return Return made up to 11/01/02; full list of members 7 Buy now
16 Oct 2001 accounts Annual Accounts 24 Buy now
31 May 2001 officers Director resigned 1 Buy now
14 Apr 2001 officers New director appointed 2 Buy now
15 Mar 2001 annual-return Return made up to 11/01/01; full list of members 7 Buy now
19 Sep 2000 accounts Annual Accounts 25 Buy now
07 Mar 2000 annual-return Return made up to 11/01/00; full list of members 7 Buy now
06 Mar 2000 capital Ad 22/12/99--------- £ si 17000000@1=17000000 £ ic 58664658/75664658 2 Buy now
06 Mar 2000 resolution Resolution 1 Buy now
06 Mar 2000 capital £ nc 60000000/100000000 22/12/99 1 Buy now
27 Oct 1999 accounts Annual Accounts 26 Buy now
22 Jan 1999 annual-return Return made up to 11/01/99; full list of members 6 Buy now
23 Oct 1998 accounts Annual Accounts 23 Buy now
02 Jun 1998 officers Director resigned 1 Buy now
02 Jun 1998 officers New director appointed 2 Buy now