Schneider Electric Buildings Uk Ltd was founded on 20 August 1993 with its registered office in Telford, it's status in the Companies House registry is set to "Active". Schneider Electric Buildings Uk Ltd has 11 directors. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COXON, Edward David | 16 February 2012 | - | 1 |
BATCHELOR, Stuart James | 23 February 1995 | 02 January 1996 | 1 |
BERARDI, David John | 08 September 2008 | 23 December 2011 | 1 |
LA POINTE, William James | 16 January 1995 | 04 August 2004 | 1 |
MATTES, Donald Alan | 02 January 1996 | 24 December 2003 | 1 |
MOORE, Paul Edward | 15 September 1993 | 11 January 1995 | 1 |
NADEN, Garrie Charles | 29 October 1993 | 25 October 2017 | 1 |
RICHARDSON, Peter Joseph Edward | 01 September 1997 | 11 March 2005 | 1 |
SMITH, Stephen James | 01 January 2006 | 31 October 2007 | 1 |
STRODE, Richard Charles | 18 January 2008 | 01 April 2010 | 1 |
WIKSTEDT, Jens | 17 January 2005 | 31 January 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 July 2020 | |
CS01 - N/A | 14 May 2020 | |
TM01 - Termination of appointment of director | 14 April 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 13 May 2019 | |
RESOLUTIONS - N/A | 06 June 2018 | |
SH19 - Statement of capital | 06 June 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 June 2018 | |
CAP-SS - N/A | 06 June 2018 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 10 April 2018 | |
TM01 - Termination of appointment of director | 06 November 2017 | |
AD01 - Change of registered office address | 19 July 2017 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 08 February 2017 | |
CH01 - Change of particulars for director | 28 November 2016 | |
AA - Annual Accounts | 26 August 2016 | |
CS01 - N/A | 16 August 2016 | |
MR04 - N/A | 25 February 2016 | |
AP01 - Appointment of director | 18 February 2016 | |
AP01 - Appointment of director | 18 February 2016 | |
AR01 - Annual Return | 17 August 2015 | |
AA - Annual Accounts | 02 July 2015 | |
AP04 - Appointment of corporate secretary | 26 March 2015 | |
TM02 - Termination of appointment of secretary | 26 March 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AA - Annual Accounts | 24 September 2014 | |
TM01 - Termination of appointment of director | 03 March 2014 | |
AR01 - Annual Return | 29 October 2013 | |
AA - Annual Accounts | 24 July 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 19 September 2012 | |
AP01 - Appointment of director | 20 February 2012 | |
TM01 - Termination of appointment of director | 28 December 2011 | |
AR01 - Annual Return | 28 December 2011 | |
AA - Annual Accounts | 03 November 2011 | |
AR01 - Annual Return | 18 October 2010 | |
TM01 - Termination of appointment of director | 17 October 2010 | |
AA - Annual Accounts | 14 July 2010 | |
AA - Annual Accounts | 31 October 2009 | |
CERTNM - Change of name certificate | 17 October 2009 | |
CONNOT - N/A | 17 October 2009 | |
RESOLUTIONS - N/A | 10 October 2009 | |
363a - Annual Return | 30 September 2009 | |
AA - Annual Accounts | 22 June 2009 | |
395 - Particulars of a mortgage or charge | 23 April 2009 | |
363a - Annual Return | 10 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2008 | |
288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
AA - Annual Accounts | 07 May 2008 | |
288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
363s - Annual Return | 22 October 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 21 August 2006 | |
288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
288a - Notice of appointment of directors or secretaries | 27 January 2006 | |
CERTNM - Change of name certificate | 17 January 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 03 August 2005 | |
CERTNM - Change of name certificate | 31 March 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 2004 | |
288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
363s - Annual Return | 11 August 2004 | |
AA - Annual Accounts | 28 May 2004 | |
AA - Annual Accounts | 15 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 January 2004 | |
288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
363s - Annual Return | 08 October 2003 | |
363s - Annual Return | 30 August 2002 | |
RESOLUTIONS - N/A | 29 July 2002 | |
AUD - Auditor's letter of resignation | 29 July 2002 | |
AA - Annual Accounts | 27 July 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 13 September 2001 | |
363s - Annual Return | 30 August 2000 | |
AA - Annual Accounts | 08 August 2000 | |
363s - Annual Return | 20 August 1999 | |
AA - Annual Accounts | 09 July 1999 | |
363s - Annual Return | 07 September 1998 | |
AA - Annual Accounts | 21 July 1998 | |
AA - Annual Accounts | 30 October 1997 | |
288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
363s - Annual Return | 30 October 1997 | |
AA - Annual Accounts | 28 October 1996 | |
363s - Annual Return | 28 August 1996 | |
CERTNM - Change of name certificate | 26 August 1996 | |
288 - N/A | 16 January 1996 | |
288 - N/A | 16 January 1996 | |
363s - Annual Return | 05 September 1995 | |
AA - Annual Accounts | 04 July 1995 | |
288 - N/A | 04 July 1995 | |
288 - N/A | 22 June 1995 | |
288 - N/A | 22 March 1995 | |
288 - N/A | 22 March 1995 | |
288 - N/A | 09 February 1995 | |
363s - Annual Return | 10 August 1994 | |
288 - N/A | 10 August 1994 | |
RESOLUTIONS - N/A | 16 November 1993 | |
RESOLUTIONS - N/A | 16 November 1993 | |
RESOLUTIONS - N/A | 16 November 1993 | |
RESOLUTIONS - N/A | 16 November 1993 | |
123 - Notice of increase in nominal capital | 16 November 1993 | |
288 - N/A | 10 November 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 November 1993 | |
MEM/ARTS - N/A | 11 October 1993 | |
CERTNM - Change of name certificate | 01 October 1993 | |
CERTNM - Change of name certificate | 01 October 1993 | |
288 - N/A | 30 September 1993 | |
288 - N/A | 30 September 1993 | |
287 - Change in situation or address of Registered Office | 30 September 1993 | |
NEWINC - New incorporation documents | 20 August 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 16 April 2009 | Fully Satisfied |
N/A |