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SCHNEIDER ELECTRIC (UK) LIMITED

Company number 02886434

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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)
04 Oct 2017 AP01 Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017
04 Oct 2017 TM01 Termination of appointment of Tanuja Randery as a director on 13 September 2017
05 Sep 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
11 Aug 2016 AA Full accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 75,664,658
07 Oct 2015 AA Full accounts made up to 31 December 2014
17 Aug 2015 TM02 Termination of appointment of Trevor Lambeth as a secretary on 1 May 2015
22 Jun 2015 AP04 Appointment of Invensys Secretaries Limited as a secretary on 1 May 2015
12 Mar 2015 AP01 Appointment of Tanuja Randery as a director on 1 March 2015
12 Mar 2015 TM01 Termination of appointment of Stuart John Thorogood as a director on 1 March 2015
16 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 75,664,658
20 Nov 2014 AA Full accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 75,664,658
24 Jul 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Stuart John Thorogood on 1 January 2013
28 Sep 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 CH01 Director's details changed for Stuart John Thorogood on 26 January 2012
24 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 AP01 Appointment of Stuart John Thorogood as a director
11 May 2011 TM01 Termination of appointment of Stephen Coop as a director
20 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
16 Jul 2010 AA Full accounts made up to 31 December 2009