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AMERICAN POWER CONVERSION UK LIMITED

Company number 02099871

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2022 DS01 Application to strike the company off the register
15 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Trevor Lambeth as a director on 31 March 2022
22 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Mar 2022 AP01 Appointment of Antoine Marie Sage as a director on 15 February 2022
04 Feb 2022 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
03 Feb 2022 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
05 Nov 2021 CH04 Secretary's details changed for Invensys Secretaries Limited on 31 October 2016
16 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
23 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
15 Jun 2020 PSC05 Change of details for Schneider Electric It Uk Ltd as a person with significant control on 10 July 2017
20 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
13 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
23 Apr 2018 SH19 Statement of capital on 23 April 2018
  • GBP 2
17 Apr 2018 SH20 Statement by Directors
11 Apr 2018 CAP-SS Solvency Statement dated 27/03/18
11 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
30 Aug 2017 AA Full accounts made up to 31 December 2016