SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED

Company number 04790504

Date	Type	Description	View / Download
04 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(9 pages)
30 Jan 2013	AP01	Appointment of Cecile Marie Christine Pellegrin as a director	(2 pages)
30 Jan 2013	AP01	Appointment of Michael Ricci as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Sylvie Perret as a director	(1 page)
18 Oct 2012	CERTNM	Company name changed kell systems LTD\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-16 NM01 ‐ Change of name by resolution	(3 pages)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
15 Aug 2012	CH01	Director's details changed for Dale Wrangles on 15 August 2012	(2 pages)
15 Aug 2012	CH03	Secretary's details changed for Dale Wrangles on 15 August 2012	(2 pages)
06 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(8 pages)
01 Mar 2012	AA	Full accounts made up to 30 April 2011	(14 pages)
10 Oct 2011	AP03	Appointment of Dale Wrangles as a secretary	(2 pages)
10 Oct 2011	AP01	Appointment of Dale Wrangles as a director	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Paul Tyrer as a secretary	(1 page)
10 Oct 2011	TM01	Termination of appointment of Paul Tyrer as a director	(1 page)
04 Aug 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
27 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(8 pages)
14 Jul 2011	AD01	Registered office address changed from Regency House Mere Park Dedmere Road Marlow Bucks SL7 1FS on 14 July 2011	(1 page)
14 Jul 2011	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
03 May 2011	AP01	Appointment of Francois Marie Joseph De L'hermite as a director	(2 pages)
03 May 2011	AP03	Appointment of Paul Anthony Tyrer as a secretary	(2 pages)
03 May 2011	AP01	Appointment of Paul Anthony Tyrer as a director	(2 pages)
03 May 2011	AP01	Appointment of Sylvie Therese Perret as a director	(2 pages)
28 Apr 2011	TM01	Termination of appointment of James Robinson as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Ederhard Plattfaut as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Jonathan Myers as a director	(1 page)