SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED

Company number 08958885

Date	Type	Description	View / Download
11 Apr 2018	CAP-SS	Solvency Statement dated 16/03/18	(3 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium a/C. Amount by which reduced be credited to distributable reserve. 16/03/2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 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)
31 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
30 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
31 Oct 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016	(1 page)
20 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
10 May 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-10 USD 10,000	(6 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-20 USD 10,000	(5 pages)
20 Apr 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	(2 pages)
12 Mar 2015	AD01	Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW United Kingdom to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 12 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Stuart Thorogood as a director on 1 March 2015	(1 page)
13 Aug 2014	AP04	Appointment of Invensys Secretaries Limited as a secretary on 28 July 2014	(2 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 USD 10,000	(4 pages)
10 Apr 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
25 Mar 2014	NEWINC	Incorporation	(23 pages)