INVENSYS LIMITED

Company number 00166023

Date	Type	Description	View / Download
29 Jan 2021	TM01	Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020	(1 page)
02 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
17 Jun 2020	PSC05	Change of details for Samos Acquisition Company Limited as a person with significant control on 20 September 2016	(2 pages)
01 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
06 Sep 2019	TM01	Termination of appointment of Nicolas Jean Emile Vlieghe as a director on 6 September 2019	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
22 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
19 Jul 2018	TM01	Termination of appointment of Emmanuel Babeau as a director on 1 July 2018	(1 page)
15 May 2018	CH01	Director's details changed for Director Michael Patrick Hughes on 15 May 2018	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
03 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	(2 pages)
03 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	(32 pages)
22 Mar 2017	TM01	Termination of appointment of Clemens Blum as a director on 25 January 2017	(1 page)
31 Oct 2016	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 31 October 2016	(1 page)
09 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
03 Dec 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 82,871,643.14 Statement of capital on 2015-12-03 GBP 82,870,317.193931	(20 pages)
20 Oct 2015	AD04	Register(s) moved to registered office address 2nd Floor, 80 Victoria Street London SW1E 5JL	(2 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	(2 pages)

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