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INVENSYS INTERNATIONAL HOLDINGS LIMITED

Company number 00057410

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2011 AA Full accounts made up to 31 March 2011
14 Jun 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
02 Sep 2010 AA Full accounts made up to 31 March 2010
26 Aug 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
24 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010
28 Jul 2010 AP01 Appointment of Kevin Charles Smith as a director
01 Sep 2009 AA Full accounts made up to 31 March 2009
22 Jun 2009 363a Return made up to 24/05/09; full list of members
08 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
08 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
08 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
08 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
08 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
03 Sep 2008 AA Full accounts made up to 31 March 2008
31 Jul 2008 363a Return made up to 24/05/08; full list of members
29 Aug 2007 AA Full accounts made up to 31 March 2007
30 May 2007 363a Return made up to 24/05/07; full list of members
25 Apr 2007 288b Director resigned
13 Apr 2007 395 Particulars of mortgage/charge
13 Apr 2007 395 Particulars of mortgage/charge
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge