AMERICAN POWER CONVERSION UK LIMITED

Company number 02099871

Date	Type	Description	View / Download
27 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(6 pages)
27 May 2011	CH01	Director's details changed for Sylvie Therese Perret on 21 October 2010	(2 pages)
01 Dec 2010	AP01	Appointment of Sylvie Therese Perret as a director	(3 pages)
27 Oct 2010	TM01	Termination of appointment of Peter Hannaford as a director	(2 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175, 736 and authorised to vote 23/09/2010	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
07 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(5 pages)
07 Jun 2010	CH04	Secretary's details changed for Abogado Nominees Limited on 11 April 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Paul Anthony Tyrer on 15 May 2010	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Michael Ricci as a director	(2 pages)
08 Mar 2010	AP01	Appointment of Peter Sidney Hannaford as a director	(3 pages)
08 Mar 2010	AP01	Appointment of Paul Anthony Tyrer as a director	(3 pages)
26 Jan 2010	TM01	Termination of appointment of Peter Wexler as a director	(2 pages)
22 Jan 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
21 May 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
21 May 2009	288c	Director's change of particulars / peter wexler / 16/03/2007	(1 page)
26 Jan 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
27 Dec 2008	363a	Return made up to 15/05/08; full list of members	(6 pages)
22 Oct 2008	AUD	Auditor's resignation	(3 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
12 Jun 2007	363a	Return made up to 15/05/07; full list of members	(6 pages)
12 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
07 Aug 2006	288c	Director's particulars changed	(1 page)