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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)
04 Sep 2008 CERTNM Company name changed siebe international LIMITED\certificate issued on 04/09/08
20 Aug 2008 AA Full accounts made up to 31 March 2008
29 Jan 2008 363a Return made up to 03/01/08; full list of members
23 Oct 2007 AA Full accounts made up to 31 March 2007
23 Jan 2007 363a Return made up to 03/01/07; full list of members
13 Nov 2006 AA Full accounts made up to 31 March 2006
24 Mar 2006 88(2)R Ad 14/03/06--------- £ si 800000@.01=8000 £ ic 482/8482
24 Mar 2006 123 Nc inc already adjusted 14/03/06
24 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2006 AA Full accounts made up to 31 March 2005
30 Jan 2006 363a Return made up to 03/01/06; full list of members
30 Jan 2006 288c Secretary's particulars changed
11 Jan 2006 287 Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF
10 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
10 Mar 2005 287 Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX
04 Feb 2005 AA Full accounts made up to 31 March 2004
17 Jan 2005 363s Return made up to 03/01/05; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
29 Jan 2004 363a Return made up to 03/01/04; full list of members
22 Apr 2003 288a New director appointed
13 Feb 2003 288b Director resigned
09 Feb 2003 288b Director resigned
06 Feb 2003 363a Return made up to 03/01/03; full list of members