Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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01 Mar 2024 |
AP01 |
Appointment of Ségolène Benoite Dominique Simonin as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Peter Irwin Wexler as a director on 29 February 2024
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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03 Mar 2022 |
AP01 |
Appointment of Antoine Marie Sage as a director on 15 February 2022
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07 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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04 Feb 2022 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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05 Nov 2021 |
CH04 |
Secretary's details changed for Invensys Secretaries Limited on 31 October 2016
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29 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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20 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jun 2021 |
CH01 |
Director's details changed for Kelly Jean Becker on 1 April 2021
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020
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29 Jan 2021 |
AP01 |
Appointment of Kelly Jean Becker as a director on 31 December 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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07 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jun 2020 |
PSC05 |
Change of details for Schneider Electric Industries Sas as a person with significant control on 6 April 2016
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15 May 2020 |
AP01 |
Appointment of Olivier Blum as a director on 23 April 2020
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14 May 2020 |
TM01 |
Termination of appointment of Emmanuel Andre Marie Babeau as a director on 23 April 2020
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09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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