SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED

04550460
SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD ENGLAND TF3 3BL

Documents

Documents
Date Category Description Pages
08 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
16 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
08 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Apr 2018 accounts Annual Accounts 8 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2017 officers Termination of appointment of director (Garrie Charles Naden) 1 Buy now
19 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2017 accounts Annual Accounts 11 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2016 officers Change of particulars for director (Mrs Caroline Ann Sands) 2 Buy now
26 Aug 2016 accounts Annual Accounts 16 Buy now
26 Feb 2016 annual-return Annual Return 5 Buy now
18 Feb 2016 officers Appointment of director (Mr Trevor Lambeth) 2 Buy now
18 Feb 2016 officers Appointment of director (Mrs Caroline Ann Sands) 2 Buy now
02 Jul 2015 accounts Annual Accounts 6 Buy now
01 May 2015 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 2 Buy now
26 Mar 2015 officers Appointment of corporate secretary (Invensys Secretaries Limited) 2 Buy now
26 Mar 2015 officers Termination of appointment of secretary (Garrie Charles Naden) 1 Buy now
04 Feb 2015 annual-return Annual Return 4 Buy now
24 Sep 2014 accounts Annual Accounts 6 Buy now
12 Feb 2014 annual-return Annual Return 4 Buy now
24 Jul 2013 accounts Annual Accounts 11 Buy now
15 Apr 2013 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 11 Buy now
23 Apr 2012 annual-return Annual Return 4 Buy now
28 Dec 2011 officers Termination of appointment of director (David Berardi) 1 Buy now
03 Nov 2011 accounts Annual Accounts 11 Buy now
15 Feb 2011 annual-return Annual Return 5 Buy now
14 Feb 2011 officers Termination of appointment of director (Richard Strode) 1 Buy now
14 Jul 2010 accounts Annual Accounts 11 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
04 May 2010 officers Change of particulars for director (Richard Strode) 2 Buy now
04 May 2010 officers Change of particulars for director (David John Berardi) 2 Buy now
04 May 2010 officers Change of particulars for director (Garrie Charles Naden) 2 Buy now
31 Oct 2009 accounts Annual Accounts 11 Buy now
17 Oct 2009 change-of-name Certificate Change Of Name Company 2 Buy now
17 Oct 2009 change-of-name Change Of Name Notice 2 Buy now
10 Oct 2009 resolution Resolution 1 Buy now
22 Jun 2009 accounts Annual Accounts 11 Buy now
03 Apr 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
28 Dec 2008 annual-return Return made up to 31/01/08; full list of members 6 Buy now
28 Dec 2008 officers Secretary appointed garrie charles naden 2 Buy now
16 Dec 2008 officers Director's change of particulars / david berardi / 22/10/2008 1 Buy now
30 Sep 2008 officers Director appointed david john berardi 2 Buy now
07 May 2008 accounts Annual Accounts 12 Buy now
17 Mar 2008 officers Director appointed richard strode 2 Buy now
23 Jan 2008 officers Director resigned 1 Buy now
05 Dec 2007 officers Secretary resigned;director resigned 1 Buy now
27 Feb 2007 annual-return Return made up to 31/01/07; full list of members 7 Buy now
14 Nov 2006 annual-return Return made up to 30/08/06; full list of members 7 Buy now
05 Nov 2006 accounts Annual Accounts 11 Buy now
14 Mar 2006 officers New secretary appointed 1 Buy now
14 Mar 2006 officers Secretary resigned 1 Buy now
23 Feb 2006 officers New director appointed 2 Buy now
06 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 2005 accounts Annual Accounts 11 Buy now
08 Sep 2005 annual-return Return made up to 30/08/05; full list of members 7 Buy now
03 Aug 2005 officers Director resigned 1 Buy now
18 Apr 2005 address Registered office changed on 18/04/05 from: 100 capability green luton bedfordshire LU1 3LG 1 Buy now
31 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
16 Nov 2004 officers Secretary resigned;director resigned 1 Buy now
15 Nov 2004 officers New director appointed 1 Buy now
15 Nov 2004 officers New secretary appointed;new director appointed 1 Buy now
14 Oct 2004 annual-return Return made up to 13/09/04; full list of members 7 Buy now
23 Sep 2004 accounts Annual Accounts 10 Buy now
18 Oct 2003 annual-return Return made up to 01/10/03; full list of members 7 Buy now
23 Aug 2003 officers Secretary resigned;director resigned 1 Buy now
21 Aug 2003 officers New secretary appointed;new director appointed 2 Buy now
28 Feb 2003 capital Ad 01/10/02--------- £ si 99999@1=99999 £ ic 1/100000 2 Buy now
23 Oct 2002 officers Director resigned 1 Buy now
23 Oct 2002 officers Secretary resigned 1 Buy now
23 Oct 2002 accounts Accounting reference date extended from 31/10/03 to 31/12/03 1 Buy now
23 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
23 Oct 2002 officers New director appointed 2 Buy now
02 Oct 2002 officers Secretary resigned 1 Buy now
02 Oct 2002 officers Director resigned 1 Buy now
01 Oct 2002 incorporation Incorporation Company 18 Buy now