AMERICAN POWER CONVERSION UK LIMITED

Company number 02099871

Date	Type	Description	View / Download
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)
09 Jun 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	(13 pages)
07 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 800,000	(5 pages)
15 Oct 2015	TM01	Termination of appointment of Dale Wrangles as a director on 29 July 2015	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
01 Jul 2015	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB to 2nd Floor, 80 Victoria Street London SW1E 5JL on 1 July 2015	(1 page)
22 Jun 2015	AP04	Appointment of Invensys Secretaries Limited as a secretary on 1 May 2015	(2 pages)
22 Jun 2015	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 1 May 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 800,000	(6 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
24 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 800,000	(6 pages)
11 Feb 2014	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
11 Feb 2014	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 11 February 2014	(1 page)
23 Jan 2014	TM02	Termination of appointment of Abogado Nominees Limited as a secretary	(1 page)
21 Oct 2013	TM01	Termination of appointment of Sylvie Perret as a director	(2 pages)
21 Oct 2013	AP01	Appointment of Mr Trevor Lambeth as a director	(3 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
12 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(6 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
16 Aug 2012	CH01	Director's details changed for Dale Wrangles on 24 May 2012	(2 pages)
07 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(6 pages)
01 Dec 2011	AP01	Appointment of Dale Wrangles as a director	(3 pages)
01 Dec 2011	TM01	Termination of appointment of Paul Tyrer as a director	(2 pages)
24 Nov 2011	AA	Full accounts made up to 31 December 2010	(14 pages)