SCHNEIDER ELECTRIC BUILDINGS UK LIMITED
Company number 02846583
- Company Overview for SCHNEIDER ELECTRIC BUILDINGS UK LIMITED (02846583)
- Filing history for SCHNEIDER ELECTRIC BUILDINGS UK LIMITED (02846583)
- People for SCHNEIDER ELECTRIC BUILDINGS UK LIMITED (02846583)
- Charges for SCHNEIDER ELECTRIC BUILDINGS UK LIMITED (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) |
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17 Oct 2010 | TM01 | Termination of appointment of Richard Strode as a director | |
14 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Oct 2009 | CERTNM |
Company name changed tac uk LIMITED\certificate issued on 17/10/09
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17 Oct 2009 | CONNOT | Change of name notice | |
10 Oct 2009 | RESOLUTIONS |
Resolutions
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30 Sep 2009 | 363a | Return made up to 02/08/09; full list of members | |
22 Jun 2009 | AA | Full accounts made up to 31 December 2007 | |
23 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
10 Dec 2008 | 363a | Return made up to 02/08/08; full list of members | |
28 Nov 2008 | 288c | Director's change of particulars / david berardi / 22/10/2008 | |
23 Sep 2008 | 288a | Director appointed david john berardi | |
07 May 2008 | AA | Full accounts made up to 31 December 2006 | |
04 Mar 2008 | 288a | Director appointed richard strode | |
23 Jan 2008 | 288b | Director resigned | |
05 Dec 2007 | 288a | New secretary appointed | |
05 Dec 2007 | 288b | Secretary resigned;director resigned | |
22 Oct 2007 | 363s |
Return made up to 02/08/07; no change of members
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05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
21 Aug 2006 | 363s | Return made up to 02/08/06; full list of members | |
03 Apr 2006 | 288a | New secretary appointed | |
03 Apr 2006 | 288b | Secretary resigned | |
27 Jan 2006 | 288a | New director appointed | |
17 Jan 2006 | CERTNM | Company name changed tour andover controls LIMITED\certificate issued on 17/01/06 | |
03 Nov 2005 | AA | Full accounts made up to 31 December 2004 |