SCHNEIDER ELECTRIC LIMITED

Company number 01407228

Date	Type	Description	View / Download
23 Apr 2018	CS01	Confirmation statement made on 18 April 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)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(51 pages)
17 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(53 pages)
03 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 60,000,000	(6 pages)
29 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(42 pages)
22 Jun 2015	AP04	Appointment of Invensys Secretaries Limited as a secretary on 1 May 2015	(2 pages)
18 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 60,000,000	(5 pages)
12 Mar 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Stuart John Thorogood as a director on 1 March 2015	(1 page)
26 Nov 2014	TM02	Termination of appointment of Trevor Lambeth as a secretary on 12 November 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
25 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 60,000,000	(6 pages)
21 Nov 2013	TM01	Termination of appointment of Terence Athawes as a director	(1 page)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
29 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(7 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
02 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(7 pages)
16 Feb 2012	CH01	Director's details changed for Stuart John Thorogood on 26 January 2012	(2 pages)
12 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Nov 2011	AP01	Appointment of Andrew William Taylor as a director	(3 pages)
15 Nov 2011	AP01	Appointment of Edward Coxon as a director	(3 pages)