INVENSYS INTERNATIONAL HOLDINGS LIMITED

Company number 00057410

Date	Type	Description	View / Download
19 Jul 2017	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL England to Schneider Electric Stafford Park 5 Telford TF3 3BL on 19 July 2017	(1 page)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
02 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
07 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000,000	(4 pages)
15 Jan 2016	SH02	Consolidation of shares on 4 January 2016	(5 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 944,000,000	(3 pages)
23 Dec 2015	SH20	Statement by Directors	(1 page)
23 Dec 2015	SH19	Statement of capital on 23 December 2015 GBP 1,000,000	(4 pages)
23 Dec 2015	CAP-SS	Solvency Statement dated 23/12/15	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2015	SH20	Statement by Directors	(1 page)
22 Dec 2015	SH19	Statement of capital on 22 December 2015 GBP 1,000,000	(4 pages)
22 Dec 2015	CAP-SS	Solvency Statement dated 21/12/15	(1 page)
22 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 1,001,000,000	(3 pages)
18 Dec 2015	SH20	Statement by Directors	(1 page)
18 Dec 2015	SH19	Statement of capital on 18 December 2015 GBP 1,000,000	(4 pages)
18 Dec 2015	CAP-SS	Solvency Statement dated 18/12/15	(1 page)
18 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 1,001,000,000	(3 pages)
17 Dec 2015	SH20	Statement by Directors	(1 page)
17 Dec 2015	SH19	Statement of capital on 17 December 2015 GBP 1,000,000	(4 pages)
17 Dec 2015	CAP-SS	Solvency Statement dated 16/12/15	(1 page)
17 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next