- Company Overview for INVENSYS LUXEMBOURG S.A.R.L. (FC024515)
- Filing history for INVENSYS LUXEMBOURG S.A.R.L. (FC024515)
- People for INVENSYS LUXEMBOURG S.A.R.L. (FC024515)
- UK establishments for INVENSYS LUXEMBOURG S.A.R.L. (FC024515)
- More for INVENSYS LUXEMBOURG S.A.R.L. (FC024515)
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) |
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01 Mar 2019 | OSDS01 | Closure of UK establishment(s) BR007043 and overseas company FC024515 on 21 December 2018 | |
16 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Apr 2018 | OSTM01 | Termination of appointment of Tanuja Randery as a director on 20 February 2018 | |
05 Apr 2018 | OSAP01 | Appointment of Rachel Victoria Ann Holland as a director on 20 February 2018 | |
18 Jan 2018 | OSAP01 | Appointment of Mrs Caroline Ann Sands as a director on 1 June 2016 | |
18 Jan 2018 | OSCH01 | Details changed for a UK establishment - BR007043 Address Change 3RD floor 40 grosvenor place, london, london, SW1X 7AW,27 December 2017 | |
12 Jan 2018 | AA | Full accounts made up to 31 December 2016 | |
11 Jan 2018 | OSCH02 | Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 12Mths | |
20 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
08 Dec 2015 | OSAP01 | Appointment of Tanuja Randery as a director on 1 March 2015 | |
20 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
03 Nov 2015 | OSCH02 | Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths | |
03 Nov 2015 | OSTM01 | Termination of appointment of Stuart Thorogood as a director on 1 March 2015 | |
15 Jan 2015 | OSTM01 | Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014 | |
27 Nov 2014 | OSCH02 | Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 12Mths | |
27 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
22 Apr 2014 | OSAP01 | Appointment of a director | |
22 Apr 2014 | OSAP01 | Appointment of a director | |
09 Apr 2014 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR007043 Person Authorised to Represent terminated 21/03/2014 victoria mary hull | |
09 Apr 2014 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR007043 Person Authorised to Represent terminated 21/03/2014 david jeremy thomas | |
09 Apr 2014 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR007043 Person Authorised to Accept terminated 21/03/2014 david jeremy thomas | |
09 Apr 2014 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR007043 Person Authorised to Accept terminated 21/03/2014 victoria mary hull | |
26 Mar 2014 | OSTM01 | Termination of appointment of Victoria Hull as a director | |
26 Mar 2014 | OSTM01 | Termination of appointment of David Thomas as a director | |
20 Sep 2013 | AA | Full accounts made up to 31 March 2013 |