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INVENSYS PRODUCTION SOLUTIONS LIMITED

Company number 02448813

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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)
02 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
09 Jun 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
13 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
25 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010
09 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
23 Dec 2009 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 December 2009
15 Dec 2008 363a Return made up to 04/12/08; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
29 Jan 2008 363a Return made up to 04/12/07; full list of members
23 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
22 Dec 2006 363a Return made up to 04/12/06; full list of members
22 Dec 2006 288c Secretary's particulars changed
22 Dec 2006 353 Location of register of members
01 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
23 Mar 2006 AA Full accounts made up to 31 March 2005
19 Jan 2006 288a New director appointed
18 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
17 Jan 2006 288b Director resigned
16 Jan 2006 288b Director resigned
10 Jan 2006 287 Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF
14 Dec 2005 363a Return made up to 04/12/05; full list of members
14 Dec 2005 288c Secretary's particulars changed
14 Dec 2005 353 Location of register of members