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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)
01 May 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 81,274,995.70
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 81,258,107.30
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 81,274,526.60
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 81,257,899.70
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 81,257,840.10
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 81,257,604.7
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 81,215,466.90
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 81,257,291.70
12 Dec 2011 AP01 Appointment of Ms Victoria Mary Hull as a director
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 81,214,966.7
31 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
06 Oct 2011 MISC Amending 2881 sir anthony nigel russell rudd
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 September 2011
  • GBP 81,214,170
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 81,195,723.60
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 81,195,685.10
02 Sep 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 81,213,738.80
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 81,207,661.60
02 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2011 AP01 Appointment of Mr David Jeremy Thomas as a director
29 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 81,194,597.6
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 81,190,296.4
01 Jun 2011 AP01 Appointment of Ms Deena Elizabeth Mattar as a director
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 80,973,784.20
24 Mar 2011 TM01 Termination of appointment of Ulf Henriksson as a director