INVENSYS PRODUCTION SOLUTIONS LIMITED

Company number 02448813

Date	Type	Description	View / Download
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
30 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
22 Nov 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 22 November 2016	(1 page)
27 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
22 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 975,000	(4 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
01 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
11 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 11 March 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014	(1 page)
10 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 975,000	(5 pages)
06 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
31 Mar 2014	AP01	Appointment of Mr Trevor Lambeth as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Victoria Hull as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 975,000	(5 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
05 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(5 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
19 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(5 pages)
19 Jan 2012	CH01	Director's details changed for Ms Rachel Louise Spencer on 31 October 2010	(2 pages)
19 Jan 2012	CH01	Director's details changed for Victoria Mary Hull on 31 October 2010	(2 pages)