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INVENSYS EMEA LOGISTICS LIMITED

Company number 00556264

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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)
10 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Jay Ehle on 1 October 2009
10 Jun 2010 CH04 Secretary's details changed for Invensys Secretaries Limited on 1 October 2009
10 Jun 2010 CH01 Director's details changed for Victoria Mary Hull on 1 October 2009
10 Jun 2010 CH01 Director's details changed for Mr David Jeremy Thomas on 1 October 2009
04 Feb 2010 AA Full accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 08/05/09; full list of members
07 Feb 2009 AA Full accounts made up to 31 March 2008
26 Aug 2008 AA Full accounts made up to 31 March 2007
06 Jun 2008 363a Return made up to 08/05/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 March 2006
23 May 2007 363a Return made up to 08/05/07; full list of members
08 Jun 2006 363a Return made up to 08/05/06; full list of members
08 Jun 2006 288c Secretary's particulars changed
03 May 2006 AA Full accounts made up to 31 March 2005
18 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
15 Jan 2006 288b Director resigned
10 Jan 2006 287 Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF
09 Sep 2005 AA Full accounts made up to 31 March 2004
25 May 2005 363s Return made up to 08/05/05; full list of members
25 May 2005 363(288) Secretary's particulars changed
10 Mar 2005 287 Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX
04 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
14 Jul 2004 288b Director resigned
24 May 2004 363a Return made up to 08/05/04; full list of members