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SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED

Company number 04550460

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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)
28 Dec 2011 TM01 Termination of appointment of David Berardi as a director
03 Nov 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
14 Feb 2011 TM01 Termination of appointment of Richard Strode as a director
14 Jul 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Richard Strode on 1 January 2010
04 May 2010 CH01 Director's details changed for David John Berardi on 1 January 2010
04 May 2010 CH01 Director's details changed for Garrie Charles Naden on 1 January 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
17 Oct 2009 CERTNM Company name changed tac systems LIMITED\certificate issued on 17/10/09
  • RES15 ‐ Change company name resolution on 2009-10-01
17 Oct 2009 CONNOT Change of name notice
10 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
22 Jun 2009 AA Full accounts made up to 31 December 2007
03 Apr 2009 363a Return made up to 31/01/09; full list of members
28 Dec 2008 363s Return made up to 31/01/08; full list of members
  • 363(287) ‐ Registered office changed on 28/12/08
28 Dec 2008 288a Secretary appointed garrie charles naden
16 Dec 2008 288c Director's change of particulars / david berardi / 22/10/2008
30 Sep 2008 288a Director appointed david john berardi
07 May 2008 AA Full accounts made up to 31 December 2006
17 Mar 2008 288a Director appointed richard strode
23 Jan 2008 288b Director resigned
05 Dec 2007 288b Secretary resigned;director resigned
27 Feb 2007 363s Return made up to 31/01/07; full list of members
14 Nov 2006 363s Return made up to 30/08/06; full list of members