AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED

Company number 03972902

Date	Type	Description	View / Download
21 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	(3 pages)
25 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
15 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	(3 pages)
31 Mar 2022	TM01	Termination of appointment of Trevor Lambeth as a director on 31 March 2022	(1 page)
22 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
04 Mar 2022	AP01	Appointment of Antoine Marie Sage as a director on 15 February 2022	(2 pages)
03 Feb 2022	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
03 Feb 2022	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
05 Nov 2021	CH04	Secretary's details changed for Invensys Secretaries Limited on 31 October 2016	(1 page)
16 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	(3 pages)
23 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
19 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	(3 pages)
20 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	(11 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
19 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
13 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(4 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 68,631,158	(3 pages)
09 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
03 Oct 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
19 Jul 2017	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL England to Schneider Electric Stafford Park 5 Telford TF3 3BL on 19 July 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
12 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 67,770,000	(5 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 67,770,000	(3 pages)