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INVENSYS ENERGY MANAGEMENT LIMITED

Company number 04193388

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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)
16 Apr 2007 363a Return made up to 03/04/07; full list of members
20 Dec 2006 AA Accounts made up to 31 March 2006
28 Apr 2006 288c Secretary's particulars changed
28 Apr 2006 363a Return made up to 03/04/06; full list of members
28 Apr 2006 288c Secretary's particulars changed
27 Jan 2006 AA Full accounts made up to 31 March 2005
20 Jan 2006 288a New director appointed
13 Jan 2006 288b Director resigned
10 Jan 2006 287 Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF
20 Apr 2005 363s Return made up to 03/04/05; full list of members
20 Apr 2005 363(288) Secretary's particulars changed
10 Mar 2005 287 Registered office changed on 10/03/05 from: invensys PLC invensys house, carlisle place london SW1P 1BX
13 Dec 2004 AA Full accounts made up to 31 March 2004
30 Jul 2004 88(2)R Ad 22/07/04--------- £ si 49998@1=49998 £ ic 2/50000
20 Apr 2004 363a Return made up to 03/04/04; full list of members
20 Apr 2004 363(353) Location of register of members address changed
05 Oct 2003 AA Full accounts made up to 31 March 2003
01 May 2003 363a Return made up to 03/04/03; full list of members
27 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2003 CERTNM Company name changed powerware LIMITED\certificate issued on 20/03/03
26 Feb 2003 MAR Re-registration of Memorandum and Articles