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SCHNEIDER ELECTRIC ENERGY UK LIMITED

Company number 07364475

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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)
16 Feb 2012 CH01 Director's details changed for Stuart John Thorogood on 26 January 2012
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 3,000,001
06 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
29 Jun 2011 AP01 Appointment of Stuart John Thorogood as a director
11 May 2011 TM01 Termination of appointment of Stephen Coop as a director
14 Jan 2011 TM01 Termination of appointment of Iain Macdonald as a director
14 Jan 2011 AP01 Appointment of Mr Trevor Lambeth as a director
14 Jan 2011 AP01 Appointment of Terence Micheal Athawes as a director
14 Jan 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
14 Jan 2011 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 14 January 2011
21 Oct 2010 AP01 Appointment of Mr Stephen John Coop as a director
21 Oct 2010 AP03 Appointment of Trevor Lambeth as a secretary
13 Oct 2010 CERTNM Company name changed pimco 2860 LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
13 Oct 2010 CONNOT Change of name notice
03 Sep 2010 NEWINC Incorporation