APC POWER AND COOLING UK, LIMITED

Company number 06410628

Date	Type	Description	View / Download
31 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(12 pages)
19 Jul 2017	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 19 July 2017	(1 page)
31 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2015	(13 pages)
09 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
20 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100,000	(5 pages)
13 Nov 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Oct 2015	AP04	Appointment of Invensys Secretaries Limited as a secretary on 1 July 2015	(2 pages)
27 Oct 2015	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB to 2nd Floor, 80 Victoria Street London SW1E 5JL on 27 October 2015	(1 page)
27 Oct 2015	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 1 July 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100,000	(5 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Feb 2014	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 11 February 2014	(1 page)
11 Feb 2014	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
23 Jan 2014	TM02	Termination of appointment of Abogado Nominees Limited as a secretary	(1 page)
04 Dec 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100,000	(5 pages)
17 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
06 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(5 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
07 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(5 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
27 Oct 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(5 pages)
26 Oct 2010	CH01	Director's details changed for Michael John Ricci on 26 October 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Michael George Gulwell on 26 October 2010	(2 pages)
14 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)