SCHNEIDER ELECTRIC ENERGY UK LIMITED

Company number 07364475

Date	Type	Description	View / Download
18 May 2018	CAP-SS	Solvency Statement dated 23/04/18	(1 page)
18 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 May 2018	CH01	Director's details changed for Director Michael Patrick Hughes on 3 April 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Director Michael Patrick Hughes on 3 April 2018	(2 pages)
10 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
04 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Tanuja Randery as a director on 13 September 2017	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
10 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
12 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
14 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
11 Nov 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 3,000,001	(5 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Stuart John Thorogood as a director on 1 March 2015	(1 page)
26 Nov 2014	AP04	Appointment of Invensys Secretaries Limited as a secretary on 12 November 2014	(2 pages)
26 Nov 2014	TM02	Termination of appointment of Trevor Lambeth as a secretary on 12 November 2014	(1 page)
17 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 3,000,001	(5 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(12 pages)
21 Nov 2013	TM01	Termination of appointment of Terence Athawes as a director	(1 page)
04 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 3,000,001	(6 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
11 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(6 pages)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	(23 pages)