SCHNEIDER ELECTRIC IT UK LTD

Company number 03108928

Date	Type	Description	View / Download
12 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(9 pages)
15 Aug 2012	CH01	Director's details changed for Stuart John Thorogood on 15 August 2012	(2 pages)
15 Aug 2012	CH01	Director's details changed for Dale Wrangles on 15 August 2012	(2 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
19 Jan 2012	AA	Full accounts made up to 31 December 2010	(28 pages)
01 Nov 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(9 pages)
10 Oct 2011	AP01	Appointment of Dale Wrangles as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Paul Tyrer as a director	(1 page)
06 Sep 2011	AP01	Appointment of Stuart John Thorogood as a director	(2 pages)
23 Aug 2011	AP01	Appointment of Trevor Lambeth as a director	(2 pages)
05 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
26 Jul 2011	CC04	Statement of company's objects	(2 pages)
30 Dec 2010	AP01	Appointment of Audrey Regine Paule Hazak as a director	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Denis Coupe as a director	(1 page)
22 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(7 pages)
18 Oct 2010	AP01	Appointment of Denis Coupe as a director	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Peter Hannaford as a director	(1 page)
14 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175, 736 and authorised to vote 22/09/2010	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
24 Mar 2010	AP01	Appointment of Francois Marie Joseph De L'hermite as a director	(2 pages)
24 Mar 2010	AP01	Appointment of Peter Sidney Hannaford as a director	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Mesnard Bruno as a director	(1 page)
23 Mar 2010	TM01	Termination of appointment of Guy Mazas as a director	(1 page)
23 Mar 2010	AP01	Appointment of Sylvie Therese Perret as a director	(2 pages)

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