Founded in 1978, Schneider Electric Ltd are based in the United Kingdom, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The business has 9 directors listed as Coxon, Edward, Barbey, Philippe, Bernard, Patrick, Dutheil De La Rochere, Gael Marie Gerard, Frenehard, Jacques Jean Julien, Joulot, Jean Louis, Oakes, Martin Christopher, Pilaud, Eric Jean, Stein, Roland in the Companies House registry. Schneider Electric Ltd is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COXON, Edward | 01 October 2011 | - | 1 |
BARBEY, Philippe | 01 July 2000 | 14 August 2002 | 1 |
BERNARD, Patrick | 01 January 1994 | 12 December 1996 | 1 |
DUTHEIL DE LA ROCHERE, Gael Marie Gerard | 04 January 2001 | 31 January 2007 | 1 |
FRENEHARD, Jacques Jean Julien | 01 July 1994 | 31 August 1998 | 1 |
JOULOT, Jean Louis | 01 January 1994 | 05 June 1996 | 1 |
OAKES, Martin Christopher | N/A | 24 March 1994 | 1 |
PILAUD, Eric Jean | 31 December 1997 | 01 August 1999 | 1 |
STEIN, Roland | 01 January 2000 | 01 July 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 July 2020 | |
CS01 - N/A | 28 April 2020 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 26 April 2019 | |
AA - Annual Accounts | 16 May 2018 | |
CH01 - Change of particulars for director | 15 May 2018 | |
CS01 - N/A | 23 April 2018 | |
AP01 - Appointment of director | 04 October 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
AA - Annual Accounts | 08 June 2017 | |
CS01 - N/A | 17 May 2017 | |
AA - Annual Accounts | 21 June 2016 | |
AR01 - Annual Return | 03 May 2016 | |
MR04 - N/A | 29 February 2016 | |
AA - Annual Accounts | 15 July 2015 | |
AP04 - Appointment of corporate secretary | 22 June 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AP01 - Appointment of director | 12 March 2015 | |
TM01 - Termination of appointment of director | 12 March 2015 | |
TM02 - Termination of appointment of secretary | 26 November 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 25 April 2014 | |
TM01 - Termination of appointment of director | 21 November 2013 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 02 May 2012 | |
CH01 - Change of particulars for director | 16 February 2012 | |
MG01 - Particulars of a mortgage or charge | 12 January 2012 | |
AP01 - Appointment of director | 15 November 2011 | |
AP01 - Appointment of director | 15 November 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AP01 - Appointment of director | 29 June 2011 | |
AR01 - Annual Return | 11 May 2011 | |
TM01 - Termination of appointment of director | 11 May 2011 | |
SH01 - Return of Allotment of shares | 28 January 2011 | |
AA - Annual Accounts | 16 July 2010 | |
AR01 - Annual Return | 13 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH03 - Change of particulars for secretary | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
AA - Annual Accounts | 20 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 May 2009 | |
288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
363a - Annual Return | 22 April 2009 | |
288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
AA - Annual Accounts | 17 October 2008 | |
363a - Annual Return | 24 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2007 | |
AA - Annual Accounts | 24 July 2007 | |
363s - Annual Return | 18 May 2007 | |
288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
288b - Notice of resignation of directors or secretaries | 21 April 2007 | |
288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
AA - Annual Accounts | 07 November 2006 | |
363s - Annual Return | 28 April 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 26 April 2005 | |
AUD - Auditor's letter of resignation | 15 September 2004 | |
AA - Annual Accounts | 31 August 2004 | |
363s - Annual Return | 17 May 2004 | |
AA - Annual Accounts | 29 October 2003 | |
363s - Annual Return | 06 May 2003 | |
AUD - Auditor's letter of resignation | 13 February 2003 | |
288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
AA - Annual Accounts | 16 September 2002 | |
288b - Notice of resignation of directors or secretaries | 29 August 2002 | |
363s - Annual Return | 20 May 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
288b - Notice of resignation of directors or secretaries | 22 February 2002 | |
AA - Annual Accounts | 24 September 2001 | |
288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
363s - Annual Return | 25 April 2001 | |
288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
288a - Notice of appointment of directors or secretaries | 14 April 2001 | |
288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
288a - Notice of appointment of directors or secretaries | 23 March 2001 | |
288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
AA - Annual Accounts | 24 August 2000 | |
288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
363s - Annual Return | 15 May 2000 | |
288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
AA - Annual Accounts | 27 October 1999 | |
CERTNM - Change of name certificate | 28 May 1999 | |
363s - Annual Return | 19 April 1999 | |
288b - Notice of resignation of directors or secretaries | 24 February 1999 | |
AA - Annual Accounts | 23 October 1998 | |
363s - Annual Return | 29 April 1998 | |
288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
AA - Annual Accounts | 29 July 1997 | |
363s - Annual Return | 23 April 1997 | |
288b - Notice of resignation of directors or secretaries | 07 April 1997 | |
AA - Annual Accounts | 21 August 1996 | |
363s - Annual Return | 25 June 1996 | |
288 - N/A | 25 June 1996 | |
288 - N/A | 28 February 1996 | |
288 - N/A | 16 November 1995 | |
AA - Annual Accounts | 25 October 1995 | |
363s - Annual Return | 13 April 1995 | |
288 - N/A | 19 September 1994 | |
288 - N/A | 19 September 1994 | |
AA - Annual Accounts | 02 August 1994 | |
288 - N/A | 21 July 1994 | |
288 - N/A | 21 July 1994 | |
363s - Annual Return | 16 June 1994 | |
288 - N/A | 22 April 1994 | |
288 - N/A | 29 March 1994 | |
288 - N/A | 29 March 1994 | |
288 - N/A | 09 March 1994 | |
288 - N/A | 22 February 1994 | |
288 - N/A | 22 February 1994 | |
288 - N/A | 22 February 1994 | |
288 - N/A | 22 February 1994 | |
288 - N/A | 22 February 1994 | |
288 - N/A | 22 February 1994 | |
RESOLUTIONS - N/A | 21 January 1994 | |
RESOLUTIONS - N/A | 21 January 1994 | |
123 - Notice of increase in nominal capital | 21 January 1994 | |
CERTNM - Change of name certificate | 31 December 1993 | |
AA - Annual Accounts | 12 August 1993 | |
363s - Annual Return | 03 June 1993 | |
AA - Annual Accounts | 18 May 1992 | |
288 - N/A | 18 May 1992 | |
288 - N/A | 18 May 1992 | |
363b - Annual Return | 18 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1992 | |
288 - N/A | 13 March 1992 | |
287 - Change in situation or address of Registered Office | 07 January 1992 | |
RESOLUTIONS - N/A | 06 January 1992 | |
MEM/ARTS - N/A | 06 January 1992 | |
123 - Notice of increase in nominal capital | 06 January 1992 | |
CERTNM - Change of name certificate | 31 December 1991 | |
CERTNM - Change of name certificate | 31 December 1991 | |
RESOLUTIONS - N/A | 20 June 1991 | |
RESOLUTIONS - N/A | 20 June 1991 | |
RESOLUTIONS - N/A | 20 June 1991 | |
AA - Annual Accounts | 17 May 1991 | |
363a - Annual Return | 17 May 1991 | |
288 - N/A | 10 January 1991 | |
288 - N/A | 01 June 1990 | |
AA - Annual Accounts | 22 May 1990 | |
288 - N/A | 22 May 1990 | |
288 - N/A | 22 May 1990 | |
288 - N/A | 22 May 1990 | |
363 - Annual Return | 22 May 1990 | |
288 - N/A | 22 May 1990 | |
CERTNM - Change of name certificate | 02 January 1990 | |
CERTNM - Change of name certificate | 02 January 1990 | |
AA - Annual Accounts | 07 April 1989 | |
363 - Annual Return | 23 March 1989 | |
288 - N/A | 31 August 1988 | |
288 - N/A | 16 August 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 May 1988 | |
288 - N/A | 07 March 1988 | |
AA - Annual Accounts | 03 February 1988 | |
363 - Annual Return | 03 February 1988 | |
288 - N/A | 05 October 1987 | |
287 - Change in situation or address of Registered Office | 14 July 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 1987 | |
288 - N/A | 23 June 1987 | |
288 - N/A | 08 April 1987 | |
AA - Annual Accounts | 31 January 1987 | |
363 - Annual Return | 31 January 1987 | |
288 - N/A | 11 June 1986 | |
AA - Annual Accounts | 21 October 1983 | |
AA - Annual Accounts | 12 February 1983 | |
AA - Annual Accounts | 13 November 1981 | |
NEWINC - New incorporation documents | 30 December 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 09 January 2012 | Fully Satisfied |
N/A |
Guarantee & debenture | 19 November 1984 | Fully Satisfied |
N/A |