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INVENSYS GROUP HOLDINGS LIMITED

Company number 00508383

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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)
11 Jul 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
08 Jul 2014 AA Full accounts made up to 31 March 2014
20 Feb 2014 AP01 Appointment of Mr Stuart Thorogood as a director
20 Feb 2014 AP01 Appointment of Mr Trevor Lambeth as a director
20 Feb 2014 TM01 Termination of appointment of Victoria Hull as a director
20 Feb 2014 TM01 Termination of appointment of David Thomas as a director
29 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 8,481.92
24 May 2013 AA Full accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
23 Jun 2011 AA Full accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
16 Feb 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
15 Feb 2011 CH01 Director's details changed for Victoria Mary Hull on 15 February 2011
15 Feb 2011 CH01 Director's details changed for Rachel Louise Spencer on 15 February 2010
15 Feb 2011 CH01 Director's details changed for Mr Kevin Charles Smith on 15 February 2011
15 Feb 2011 CH01 Director's details changed for Mr David Jeremy Thomas on 15 February 2010
06 Oct 2010 AA Full accounts made up to 31 March 2010
23 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 23 August 2010
28 Jul 2010 AP01 Appointment of Kevin Charles Smith as a director
13 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
13 Jan 2010 CH04 Secretary's details changed for Invensys Secretaries Limited on 12 January 2010
15 Dec 2009 AA Full accounts made up to 31 March 2009
04 Feb 2009 363a Return made up to 03/01/09; full list of members