IMSERV EUROPE LIMITED

Company number 02749624

Date	Type	Description	View / Download
23 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
29 Jan 2021	AP01	Appointment of Kelly Jean Becker as a director on 31 December 2020	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020	(1 page)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(41 pages)
17 Jun 2020	PSC05	Change of details for Invensys International Holdings Limited as a person with significant control on 10 July 2017	(2 pages)
27 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(3 pages)
19 Dec 2018	TM01	Termination of appointment of Peter Irwin Wexler as a director on 17 December 2018	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(5 pages)
27 Jul 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
16 May 2018	CH01	Director's details changed for Director Michael Patrick Hughes on 3 April 2018	(2 pages)
04 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Tanuja Randery as a director on 13 September 2017	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
07 Sep 2017	AD01	Registered office address changed from Schneider Electric Stafford Park 5 Telford TF3 3BL England to . Stafford Park 5 Telford TF3 3BL on 7 September 2017	(1 page)
19 Jul 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 19 July 2017	(1 page)
09 Oct 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
11 Nov 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 8,850,000	(5 pages)
13 Aug 2015	TM01	Termination of appointment of Kevin Charles Smith as a director on 31 July 2015	(1 page)
05 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
10 Mar 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	(2 pages)

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