Advanced company searchLink opens in new window

INVENSYS HOLDINGS LIMITED

Company number 02587384

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jul 2013 AA Full accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
08 Jun 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
25 Aug 2010 AA Full accounts made up to 31 March 2010
24 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010
19 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Victoria Mary Hull on 9 April 2010
16 Apr 2010 CH01 Director's details changed for Rachel Louise Spencer on 9 April 2010
16 Apr 2010 CH01 Director's details changed for Kevin Charles Smith on 9 April 2010
18 Aug 2009 AA Full accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 01/03/09; full list of members
12 Mar 2009 288a Director appointed kevin charles smith
12 Mar 2009 288b Appointment terminated director david thomas
20 Aug 2008 AA Full accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 01/03/08; full list of members
23 Oct 2007 AA Full accounts made up to 31 March 2007
28 Mar 2007 363a Return made up to 01/03/07; full list of members
13 Dec 2006 AA Full accounts made up to 31 March 2006
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge