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SCHNEIDER ELECTRIC (UK) LIMITED

Company number 02886434

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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)
09 Nov 2004 288b Secretary resigned
01 Sep 2004 AUD Auditor's resignation
31 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
29 Jan 2004 363s Return made up to 11/01/04; full list of members
29 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
17 May 2003 288c Secretary's particulars changed
22 Jan 2003 363s Return made up to 11/01/03; full list of members
16 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
18 Apr 2002 288a New secretary appointed;new director appointed
22 Feb 2002 288b Secretary resigned;director resigned
28 Jan 2002 363s Return made up to 11/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
31 May 2001 288b Director resigned
14 Apr 2001 288a New director appointed
15 Mar 2001 363s Return made up to 11/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Sep 2000 AA Full group accounts made up to 31 December 1999
07 Mar 2000 363s Return made up to 11/01/00; full list of members
  • 363(287) ‐ Registered office changed on 07/03/00
  • 363(288) ‐ Secretary's particulars changed
06 Mar 2000 88(2)R Ad 22/12/99--------- £ si 17000000@1=17000000 £ ic 58664658/75664658
06 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Mar 2000 123 £ nc 60000000/100000000 22/12/99
27 Oct 1999 AA Full group accounts made up to 31 December 1998
22 Jan 1999 363s Return made up to 11/01/99; full list of members
23 Oct 1998 AA Full group accounts made up to 31 December 1997
02 Jun 1998 288b Director resigned
02 Jun 1998 288a New director appointed