Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEGRAND ELECTRIC LIMITED

Company number 00115834

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
26 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 145,109,829.00
10 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 65,109,829
12 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Auth 21/04/2016
  • RES12 ‐ Resolution of varying share rights or name
06 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 65,109,829
03 Oct 2015 AA Full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 56,109,829
03 Oct 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 56,109,829
04 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 18/12/2013
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 28,109,829
  • ANNOTATION A second filed SH01 was registered on 04/02/2014
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 28,109,829
27 Sep 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
20 Apr 2013 MR04 Satisfaction of charge 9 in full
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 10
30 Oct 2012 CH02 Director's details changed for A E Chessy on 8 November 2002
24 Sep 2012 AA Full accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
28 Jan 2011 MISC Section 519
15 Oct 2010 AP01 Appointment of Mr Antoine Didier-Marie Burel as a director