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SCHNEIDER ELECTRIC BUILDINGS UK LIMITED

Company number 02846583

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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)
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
09 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
25 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
11 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
08 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Mar 2022 TM01 Termination of appointment of Trevor Lambeth as a director on 31 March 2022
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
04 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
19 May 2021 AA Accounts for a dormant company made up to 31 December 2020
03 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
07 Jul 2020 AA Accounts for a small company made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
14 Apr 2020 TM01 Termination of appointment of Caroline Ann Sands as a director on 31 March 2020
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
06 Jun 2018 SH19 Statement of capital on 6 June 2018
  • GBP 1
06 Jun 2018 SH20 Statement by Directors
06 Jun 2018 CAP-SS Solvency Statement dated 01/06/18
06 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
10 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Nov 2017 TM01 Termination of appointment of Garrie Charles Naden as a director on 25 October 2017