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INVENSYS LIMITED

Company number 00166023

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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)
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 81,932,533.375
  • ANNOTATION A second filed SH01 was registered on 20/01/2014.
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 81,932,533.375
  • ANNOTATION A second filed SH01 was registered on 20/01/2014.
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 81,932,533.375
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 81,932,531.37
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 81,932,031.75
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 81,928,584.375
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 5 November 2013
  • GBP 81,928,584.37
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 81,914,577.50
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 81,922,466.75
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 81,919,988.25
24 Oct 2013 AR01 Annual return made up to 22 September 2013 no member list
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 81,919,275.50
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 81,916,776.12
18 Oct 2013 AD02 Register inspection address has been changed from C/O Equiniti Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE England
16 Oct 2013 MEM/ARTS Memorandum and Articles of Association
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 81,915,476.37
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 81,913,847.37
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 81,913,491.37
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 81,912,640.37
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 81,912,302.87
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 81,910,488.75
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 81,896,841.12
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 81,907,101.25
01 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re- meeting donations 25/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights