SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED

04790504
SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD ENGLAND TF3 3BL

Documents

Documents
Date Category Description Pages
02 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
16 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
05 Jan 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
27 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
27 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Sep 2023 insolvency Solvency Statement dated 15/09/23 1 Buy now
27 Sep 2023 resolution Resolution 1 Buy now
27 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 accounts Annual Accounts 28 Buy now
13 Jun 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
04 Mar 2022 officers Appointment of director (Antoine Marie Sage) 2 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
05 Aug 2021 accounts Annual Accounts 29 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 officers Change of particulars for director (Michael George Gulwell) 2 Buy now
28 Sep 2020 accounts Annual Accounts 29 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2019 accounts Annual Accounts 25 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 accounts Annual Accounts 24 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 3 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 Updates 4 Buy now
26 May 2017 accounts Annual Accounts 22 Buy now
31 Aug 2016 accounts Annual Accounts 25 Buy now
22 Jun 2016 annual-return Annual Return 7 Buy now
15 Oct 2015 officers Termination of appointment of secretary (Dale Wrangles) 1 Buy now
23 Jul 2015 accounts Annual Accounts 15 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2015 annual-return Annual Return 8 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
09 Jun 2015 officers Termination of appointment of director (David O'coimin) 1 Buy now
09 Oct 2014 accounts Annual Accounts 15 Buy now
22 Jul 2014 annual-return Annual Return 8 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
17 Sep 2013 officers Termination of appointment of director (Cecile Pellegrin) 1 Buy now
17 Sep 2013 officers Termination of appointment of director (Francois De L'hermite) 1 Buy now
17 Sep 2013 officers Appointment of director (Michael George Gulwell) 2 Buy now
16 Sep 2013 officers Appointment of director (Trevor Lambeth) 2 Buy now
16 Sep 2013 officers Termination of appointment of director (Dale Wrangles) 1 Buy now
04 Jul 2013 annual-return Annual Return 9 Buy now
30 Jan 2013 officers Appointment of director (Cecile Marie Christine Pellegrin) 2 Buy now
30 Jan 2013 officers Appointment of director (Michael Ricci) 2 Buy now
30 Jan 2013 officers Termination of appointment of director (Sylvie Perret) 1 Buy now
18 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
11 Oct 2012 accounts Annual Accounts 13 Buy now
15 Aug 2012 officers Change of particulars for director (Dale Wrangles) 2 Buy now
15 Aug 2012 officers Change of particulars for secretary (Dale Wrangles) 2 Buy now
06 Jul 2012 annual-return Annual Return 8 Buy now
01 Mar 2012 accounts Annual Accounts 14 Buy now
10 Oct 2011 officers Appointment of secretary (Dale Wrangles) 2 Buy now
10 Oct 2011 officers Appointment of director (Dale Wrangles) 2 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Paul Tyrer) 1 Buy now
10 Oct 2011 officers Termination of appointment of director (Paul Tyrer) 1 Buy now
04 Aug 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Jul 2011 annual-return Annual Return 8 Buy now
14 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2011 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
03 May 2011 officers Appointment of director (Francois Marie Joseph De L'hermite) 2 Buy now
03 May 2011 officers Appointment of secretary (Paul Anthony Tyrer) 2 Buy now
03 May 2011 officers Appointment of director (Paul Anthony Tyrer) 2 Buy now
03 May 2011 officers Appointment of director (Sylvie Therese Perret) 2 Buy now
28 Apr 2011 officers Termination of appointment of director (James Robinson) 1 Buy now
28 Apr 2011 officers Termination of appointment of director (Ederhard Plattfaut) 1 Buy now
28 Apr 2011 officers Termination of appointment of director (Jonathan Myers) 1 Buy now
28 Apr 2011 officers Termination of appointment of secretary (John Macdonald) 1 Buy now
28 Apr 2011 officers Termination of appointment of director (John Macdonald) 1 Buy now
28 Apr 2011 officers Termination of appointment of director (Stephen Kendall) 1 Buy now
17 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
17 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
23 Jun 2010 annual-return Annual Return 13 Buy now
23 Jun 2010 officers Change of particulars for director (Mr John Mackenzie Macdonald) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Jonathan David Myers) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Dr Ederhard Walter Plattfaut) 2 Buy now
23 Jun 2010 officers Change of particulars for secretary (Mr John Mackenzie Macdonald) 1 Buy now
09 Jun 2010 accounts Annual Accounts 11 Buy now
22 Mar 2010 officers Appointment of director (Mr David O'coimin) 2 Buy now
22 Mar 2010 officers Termination of appointment of director (Timothy Walsh) 1 Buy now
16 Jul 2009 annual-return Return made up to 06/06/09; full list of members 12 Buy now
22 Jun 2009 accounts Annual Accounts 11 Buy now
08 May 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
08 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
10 Jun 2008 annual-return Return made up to 06/06/08; full list of members 11 Buy now
09 Jun 2008 officers Director appointed mr john macdonald 1 Buy now
09 Jun 2008 officers Appointment terminated secretary genny crouch 1 Buy now
04 Jun 2008 accounts Annual Accounts 12 Buy now
22 Apr 2008 accounts Accounting reference date shortened from 30/06/2008 to 30/04/2008 1 Buy now
15 Oct 2007 officers New secretary appointed 2 Buy now
28 Aug 2007 accounts Annual Accounts 13 Buy now