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INVENSYS INVESTMENTS LIMITED

Company number 00286475

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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)
18 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
05 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-21 - link opens in a new window - 1 page (1 page)
28 Jun 2012	TM01	Termination of appointment of Kevin Charles Smith as a director on 27 June 2012	View PDF Termination of appointment of Kevin Charles Smith as a director on 27 June 2012 - link opens in a new window - 1 page (1 page)
03 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-03 GBP 340,201,002	View PDF Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-03 GBP 340,201,002 - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	View PDF Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	CH01	Director's details changed for Victoria Mary Hull on 15 April 2011	View PDF Director's details changed for Victoria Mary Hull on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	CH01	Director's details changed for Mr Kevin Charles Smith on 15 April 2011	View PDF Director's details changed for Mr Kevin Charles Smith on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	CH01	Director's details changed for Rachel Louise Spencer on 15 April 2011	View PDF Director's details changed for Rachel Louise Spencer on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010	View PDF Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	CH04	Secretary's details changed for Invensys Secretaries Limited on 9 February 2010	View PDF Secretary's details changed for Invensys Secretaries Limited on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
12 Mar 2009	288a	Director appointed kevin charles smith	View PDF Director appointed kevin charles smith - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
08 Feb 2008	AAMD	Amended accounts made up to 31 March 2007	View PDF Amended accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
31 Jan 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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