INVENSYS INTERNATIONAL HOLDINGS LIMITED

00057410
SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD ENGLAND TF3 3BL

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 31 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 31 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 32 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 officers Termination of appointment of director (Trevor Lambeth) 1 Buy now
04 Mar 2022 officers Appointment of director (Antoine Marie Sage) 2 Buy now
04 Feb 2022 address Move Registers To Sail Company With New Address 1 Buy now
04 Feb 2022 address Change Sail Address Company With New Address 1 Buy now
05 Nov 2021 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 1 Buy now
20 Jul 2021 accounts Annual Accounts 29 Buy now
30 Jun 2021 officers Change of particulars for director (Kelly Jean Becker) 2 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 officers Appointment of director (Kelly Jean Becker) 2 Buy now
29 Jan 2021 officers Termination of appointment of director (Michael Patrick Hughes) 1 Buy now
17 Jul 2020 accounts Annual Accounts 28 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 accounts Annual Accounts 26 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 24 Buy now
28 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 officers Change of particulars for director (Director Michael Patrick Hughes) 2 Buy now
04 Oct 2017 officers Appointment of director (Mr Michael Patrick Hughes) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (Tanuja Randery) 1 Buy now
19 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2017 accounts Annual Accounts 23 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 26 Buy now
07 Jun 2016 annual-return Annual Return 4 Buy now
15 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Dec 2015 capital Return of Allotment of shares 3 Buy now
23 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
23 Dec 2015 insolvency Solvency Statement dated 23/12/15 1 Buy now
23 Dec 2015 resolution Resolution 1 Buy now
22 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
22 Dec 2015 insolvency Solvency Statement dated 21/12/15 1 Buy now
22 Dec 2015 resolution Resolution 2 Buy now
21 Dec 2015 capital Return of Allotment of shares 3 Buy now
18 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
18 Dec 2015 insolvency Solvency Statement dated 18/12/15 1 Buy now
18 Dec 2015 resolution Resolution 1 Buy now
18 Dec 2015 capital Return of Allotment of shares 3 Buy now
17 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
17 Dec 2015 insolvency Solvency Statement dated 16/12/15 1 Buy now
17 Dec 2015 resolution Resolution 2 Buy now
17 Dec 2015 capital Return of Allotment of shares 3 Buy now
15 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
15 Dec 2015 insolvency Solvency Statement dated 14/12/15 1 Buy now
15 Dec 2015 resolution Resolution 2 Buy now
15 Dec 2015 capital Return of Allotment of shares 3 Buy now
15 Dec 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Dec 2015 resolution Resolution 12 Buy now
14 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
14 Dec 2015 insolvency Solvency Statement dated 10/12/15 1 Buy now
14 Dec 2015 resolution Resolution 2 Buy now
29 Sep 2015 auditors Auditors Resignation Company 1 Buy now
13 Aug 2015 officers Termination of appointment of director (Kevin Charles Smith) 1 Buy now
14 Jul 2015 annual-return Annual Return 16 Buy now
10 Jun 2015 accounts Annual Accounts 20 Buy now
01 May 2015 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 2 Buy now
11 Mar 2015 officers Appointment of director (Tanuja Randery) 2 Buy now
10 Mar 2015 officers Termination of appointment of director (Stuart Thorogood) 1 Buy now
10 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2015 mortgage Statement of satisfaction of a charge 10 Buy now
10 Jan 2015 mortgage Statement of satisfaction of a charge 10 Buy now
25 Nov 2014 mortgage Statement of satisfaction of a charge 12 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 24 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 14 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 12 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 12 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 12 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 12 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 12 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 16 Buy now
12 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jul 2014 accounts Annual Accounts 22 Buy now
11 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jun 2014 annual-return Annual Return 16 Buy now
28 Jan 2014 officers Appointment of director (Mr Stuart Thorogood) 2 Buy now
28 Jan 2014 officers Appointment of director (Mr Trevor Lambeth) 2 Buy now
28 Jan 2014 officers Termination of appointment of director (Victoria Hull) 1 Buy now
28 Jan 2014 officers Termination of appointment of director (David Thomas) 1 Buy now
09 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
03 Jul 2013 accounts Annual Accounts 21 Buy now
24 Jun 2013 annual-return Annual Return 5 Buy now
24 Jun 2013 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 1 Buy now
28 Feb 2013 officers Change of particulars for director (Mr David Jeremy Thomas) 2 Buy now
28 Feb 2013 officers Change of particulars for director (Mr Kevin Charles Smith) 2 Buy now
28 Feb 2013 officers Change of particulars for director (Victoria Mary Hull) 2 Buy now
04 Jul 2012 accounts Annual Accounts 21 Buy now
12 Jun 2012 annual-return Annual Return 16 Buy now
04 Apr 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
17 Aug 2011 annual-return Annual Return 16 Buy now