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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)
22 Jun 2006 363a Return made up to 15/05/06; full list of members
28 Feb 2006 AA Full accounts made up to 31 December 2004
31 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
24 Aug 2005 288b Director resigned
11 Jul 2005 363a Return made up to 15/05/05; full list of members
31 Mar 2005 363a Return made up to 15/05/04; full list of members
18 Nov 2004 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
03 Nov 2003 AA Full accounts made up to 31 December 2002
09 Jul 2003 363a Return made up to 15/05/03; full list of members
08 Apr 2003 AA Full accounts made up to 31 December 2001
26 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
12 Jul 2002 AUD Auditor's resignation
18 Jun 2002 363a Return made up to 15/05/02; full list of members
28 Jan 2002 AA Full accounts made up to 31 December 2000
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
18 Jun 2001 363a Return made up to 15/05/01; full list of members
27 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
07 Jun 2000 363a Return made up to 15/05/00; full list of members
21 Jul 1999 363a Return made up to 15/05/99; full list of members
02 Apr 1999 AA Accounts for a medium company made up to 31 December 1998
12 Feb 1999 353a Location of register of members (non legible)
12 Feb 1999 287 Registered office changed on 12/02/99 from: milton court bredbury industrial park horsfield way, stockport cheshire, SK6 2SU
20 Jan 1999 288b Secretary resigned