APC DC NETWORK SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 31/03/2231 March 2022 | Termination of appointment of Trevor Lambeth as a director on 2022-03-31 |
| 04/03/224 March 2022 | Appointment of Antoine Marie Sage as a director on 2022-02-15 |
| 04/02/224 February 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 03/02/223 February 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 05/11/215 November 2021 | Secretary's details changed for Invensys Secretaries Limited on 2016-10-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 23/04/1823 April 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 1 |
| 11/04/1811 April 2018 | SOLVENCY STATEMENT DATED 27/03/18 |
| 11/04/1811 April 2018 | STATEMENT BY DIRECTORS |
| 11/04/1811 April 2018 | REDUCE ISSUED CAPITAL 27/03/2018 |
| 09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 23/02/1623 February 2016 | ALTER ARTICLES 01/02/2016 |
| 11/02/1611 February 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 21511921 |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 1 PARK ROW LEEDS LS1 5AB |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 22/06/1522 June 2015 | CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED |
| 15/08/1415 August 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 23/01/1423 January 2014 | TERMINATE SEC APPOINTMENT |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE PERRET |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RICCI / 17/06/2010 |
| 07/09/107 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 17/06/2010 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED SYLVIE THERESE PERRET |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WEXLER |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEXLER / 16/03/2007 |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/086 November 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | AUDITOR'S RESIGNATION |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0517 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | RE SECTION 394 |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | COMPANY NAME CHANGED ADVANCE POWER LIMITED CERTIFICATE ISSUED ON 08/08/00 |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | SECRETARY RESIGNED |
| 15/05/0015 May 2000 | SECRETARY RESIGNED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | RE DEBT APPROV 04/04/00 |
| 28/04/0028 April 2000 | ALTERARTICLES14/04/00 |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 4 DES ROCHES SQUARE THE WEAVERS WITAN WAY WITNEY OXFORDSHIRE OX8 6BE |
| 19/04/0019 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 29/01/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 30/01/98 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 02/02/97 |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: KIDD HOUSE SANDBECK WAY WETHERBY WEST YORKSHIRE LS22 7DD |
| 07/08/977 August 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 28/01/96 |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/95 |
| 13/09/9513 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/08/95 |
| 13/09/9513 September 1995 | NC INC ALREADY ADJUSTED 23/08/95 |
| 07/09/957 September 1995 | £ NC 2000/2423 23/08/95 |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 29/01/95 |
| 03/08/953 August 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: THE MAIN FACTORY SANDBECK WAY WETHERBY WEST YORKSHIRE LS22 7DE |
| 03/08/953 August 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | NEW SECRETARY APPOINTED |
| 01/08/951 August 1995 | COMPANY NAME CHANGED FARNELL POWER LIMITED CERTIFICATE ISSUED ON 01/08/95 |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9510 May 1995 | ALTER MEM AND ARTS 21/04/95 |
| 02/05/952 May 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | AUDITOR'S RESIGNATION |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: FARNELL HOUSE FORGE LANE LEEDS WEST YORKSHIRE LS12 2NE |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | SECRETARY RESIGNED |
| 17/10/9417 October 1994 | NEW SECRETARY APPOINTED |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 30/01/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/93 |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | ADOPT MEM AND ARTS 28/01/93 |
| 01/02/931 February 1993 | COMPANY NAME CHANGED ADVANCE POWER SUPPLIES LIMITED CERTIFICATE ISSUED ON 01/02/93 |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 02/02/92 |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 08/07/928 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 03/02/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | S369(4) SHT NOTICE MEET 22/02/91 |
| 26/09/9026 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/01/90 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 29/01/89 |
| 19/09/8919 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/8925 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/11/87 |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 29/12/8829 December 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | COMPANY NAME CHANGED BONAR ADVANCE LIMITED CERTIFICATE ISSUED ON 22/09/88 |
| 23/08/8823 August 1988 | REGISTERED OFFICE CHANGED ON 23/08/88 FROM: RAYNHAM ROAD BISHOPS STORTFORD HERTS CM23 5PF |
| 23/08/8823 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
| 23/08/8823 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED |
| 01/07/881 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/8717 December 1987 | COMPANY NAME CHANGED ADVANCE POWER SUPPLIES LIMITED CERTIFICATE ISSUED ON 18/12/87 |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 29/11/86 |
| 23/06/8723 June 1987 | AUDITOR'S RESIGNATION |
| 27/01/8727 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 26/01/8726 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8512 October 1985 | ANNUAL RETURN MADE UP TO 27/09/85 |
| 23/02/8423 February 1984 | CERTIFICATE OF INCORPORATION |
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