INVENSYS GROUP HOLDINGS LIMITED

Company number 00508383

Date	Type	Description	View / Download
17 Oct 2018	SH06	Cancellation of shares. Statement of capital on 15 October 2018 GBP 100,000.00000	(4 pages)
17 Oct 2018	SH20	Statement by Directors	(2 pages)
17 Oct 2018	SH19	Statement of capital on 17 October 2018 GBP 100,000	(3 pages)
17 Oct 2018	CAP-SS	Solvency Statement dated 15/10/18	(3 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 8,481.92 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2018	(4 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
16 May 2018	CH01	Director's details changed for Director Michael Patrick Hughes on 3 April 2018	(2 pages)
22 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
04 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Tanuja Randery as a director on 13 September 2017	(1 page)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
17 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
31 Oct 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016	(1 page)
20 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
19 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 8,481.92	(4 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	TM01	Termination of appointment of Kevin Charles Smith as a director on 31 July 2015	(1 page)
30 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Stuart Thorogood as a director on 1 March 2015	(1 page)
10 Mar 2015	AD01	Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 10 March 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 8,481.92	(4 pages)
05 Jan 2015	TM01	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014	(1 page)

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