Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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25 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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08 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 Mar 2022 |
TM01 |
Termination of appointment of Trevor Lambeth as a director on 31 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Antoine Marie Sage as a director on 15 February 2022
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03 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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03 Feb 2022 |
AD02 |
Register inspection address has been changed from Schneider Electric Stafford Park 5 Telford Shropshire TF3 3BL to 7 Albemarle Street London W1S 4HQ
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05 Nov 2021 |
CH04 |
Secretary's details changed for Invensys Secretaries Limited on 31 October 2016
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23 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2017
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23 Jul 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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23 Jul 2021 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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23 Jul 2021 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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23 Jul 2021 |
CS01 |
Confirmation statement made on 9 May 2018 with updates
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22 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Jul 2021 |
CH01 |
Director's details changed for Kelly Jean Becker on 3 June 2021
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15 Jun 2021 |
AP01 |
Appointment of Kelly Jean Becker as a director on 2 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Michael Patrick Hughes as a director on 2 June 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Schneider Electric Stafford Park 5 Telford England TF3 3BL on 10 June 2021
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18 May 2021 |
O/C STAY |
Order of court to stay winding up
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27 Apr 2021 |
AD01 |
Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 April 2021
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