INVENSYS HOLDINGS LIMITED

Company number 02587384

Date	Type	Description	View / Download
30 Aug 2017	SH20	Statement by Directors	(1 page)
30 Aug 2017	SH19	Statement of capital on 30 August 2017 GBP 1	(3 pages)
30 Aug 2017	CAP-SS	Solvency Statement dated 15/08/17	(1 page)
30 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share rem a/c and cap redemption reserve 15/08/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
30 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
30 Mar 2017	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 30 March 2017	(1 page)
20 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
18 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 196,934	(4 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	AP01	Appointment of Mr Trevor Lambeth as a director on 31 July 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Kevin Charles Smith as a director on 31 July 2015	(1 page)
30 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
25 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 196,934	(4 pages)
25 Mar 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(1 page)
10 Mar 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	(2 pages)
10 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 10 March 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of Stuart Thorogood as a director on 1 March 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014	(1 page)
11 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
01 Apr 2014	AP01	Appointment of Mr Stuart Thorogood as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Victoria Hull as a director	(1 page)
28 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 196,934	(4 pages)

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