SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED

Company number 04790504

Date	Type	Description	View / Download
28 Apr 2011	TM02	Termination of appointment of John Macdonald as a secretary	(1 page)
28 Apr 2011	TM01	Termination of appointment of John Macdonald as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Stephen Kendall as a director	(1 page)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
23 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(13 pages)
23 Jun 2010	CH01	Director's details changed for Mr John Mackenzie Macdonald on 1 January 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Jonathan David Myers on 1 January 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Dr Ederhard Walter Plattfaut on 1 January 2010	(2 pages)
23 Jun 2010	CH03	Secretary's details changed for Mr John Mackenzie Macdonald on 1 January 2010	(1 page)
09 Jun 2010	AA	Total exemption full accounts made up to 30 April 2010	(11 pages)
22 Mar 2010	AP01	Appointment of Mr David O'coimin as a director	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Timothy Walsh as a director	(1 page)
16 Jul 2009	363a	Return made up to 06/06/09; full list of members	(12 pages)
22 Jun 2009	AA	Total exemption full accounts made up to 30 April 2009	(11 pages)
08 May 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
08 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
10 Jun 2008	363a	Return made up to 06/06/08; full list of members	(11 pages)
09 Jun 2008	288a	Director appointed mr john macdonald	(1 page)
09 Jun 2008	288b	Appointment terminated secretary genny crouch	(1 page)
04 Jun 2008	AA	Total exemption full accounts made up to 30 April 2008	(12 pages)
22 Apr 2008	225	Accounting reference date shortened from 30/06/2008 to 30/04/2008	(1 page)
15 Oct 2007	288a	New secretary appointed	(2 pages)
28 Aug 2007	AA	Total exemption full accounts made up to 30 June 2007	(13 pages)