YAGEO TMSS UK LTD

Company number 13949401

Date	Type	Description	View / Download
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 4,455,000	(3 pages)
09 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with updates	(4 pages)
05 Jun 2024	PSC07	Cessation of Schneider Electric Se as a person with significant control on 1 November 2023	(1 page)
05 Jun 2024	PSC02	Notification of Yageo Corporation as a person with significant control on 1 November 2023	(2 pages)
26 Feb 2024	CERTNM	Company name changed SE tese uk LTD\certificate issued on 26/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-15	(3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 4,455,001	(3 pages)
24 Nov 2023	AD01	Registered office address changed from Stafford Park 5 Telford Shropshire TF3 3BL United Kingdom to 2 North Park Road Harrogate HG1 5PA on 24 November 2023	(1 page)
08 Nov 2023	AP01	Appointment of Mr Anthony Kumeta as a director on 31 October 2023	(2 pages)
08 Nov 2023	AP01	Appointment of Mr Didier Baron as a director on 31 October 2023	(2 pages)
08 Nov 2023	AP01	Appointment of Mr Francois Claudel as a director on 31 October 2023	(2 pages)
08 Nov 2023	TM01	Termination of appointment of Mary Burns Kibble as a director on 31 October 2023	(1 page)
08 Nov 2023	TM02	Termination of appointment of Invensys Secretaries Limited as a secretary on 31 October 2023	(1 page)
31 Oct 2023	PSC02	Notification of Schneider Electric Se as a person with significant control on 8 September 2023	(2 pages)
31 Oct 2023	PSC07	Cessation of Schneider Electric Limited as a person with significant control on 8 September 2023	(1 page)
28 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 26 September 2023	(3 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 28/09/2023.	(4 pages)
04 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
17 Mar 2022	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
16 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
16 Mar 2022	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
02 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)