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FEDERAL ELECTRIC LIMITED

Company number 00603083

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2025	CS01	Confirmation statement made on 21 February 2025 with updates	View PDF Confirmation statement made on 21 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	PSC02	Notification of Schneider Electric (Uk) Limited as a person with significant control on 28 August 2024	View PDF Notification of Schneider Electric (Uk) Limited as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC07	Cessation of Yorkshire Switchgear Group Limited as a person with significant control on 28 August 2024	View PDF Cessation of Yorkshire Switchgear Group Limited as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
25 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2023	RP04AP01	Second filing for the appointment of Kelly Jean Becker as a director	View PDF Second filing for the appointment of Kelly Jean Becker as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP01	Appointment of Kelly Jean Becker as a director on 30 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2023	View PDF Appointment of Kelly Jean Becker as a director on 30 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2023 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
02 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Trevor Lambeth as a director on 31 March 2022	View PDF Termination of appointment of Trevor Lambeth as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Antoine Marie Sage as a director on 15 February 2022	View PDF Appointment of Antoine Marie Sage as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
03 Feb 2022	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
05 Nov 2021	CH04	Secretary's details changed for Invensys Secretaries Limited on 31 October 2016	View PDF Secretary's details changed for Invensys Secretaries Limited on 31 October 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
28 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Apr 2020	TM01	Termination of appointment of Caroline Ann Sands as a director on 31 March 2020	View PDF Termination of appointment of Caroline Ann Sands as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)

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FEDERAL ELECTRIC LIMITED

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