| 03 Mar 2025 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2024 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2023 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2022 |
officers |
Termination of appointment of director (Trevor Lambeth)
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2022 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2022 |
officers |
Appointment of director (Antoine Marie Sage)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2022 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2022 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2021 |
officers |
Change of particulars for corporate secretary (Invensys Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2021 |
officers |
Change of particulars for director (Kelly Jean Becker)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2021 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2021 |
officers |
Appointment of director (Kelly Jean Becker)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2021 |
officers |
Termination of appointment of director (Michael Patrick Hughes)
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2020 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2019 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2018 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2018 |
officers |
Change of particulars for director (Director Michael Patrick Hughes)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2017 |
officers |
Appointment of director (Mr Michael Patrick Hughes)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2017 |
officers |
Termination of appointment of director (Tanuja Randery)
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2017 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2017 |
insolvency |
Solvency Statement dated 15/08/17
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2017 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2017 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2016 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2015 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2015 |
officers |
Appointment of director (Mr Trevor Lambeth)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2015 |
officers |
Termination of appointment of director (Kevin Charles Smith)
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2015 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2015 |
officers |
Change of particulars for corporate secretary (Invensys Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2015 |
officers |
Change of particulars for corporate secretary (Invensys Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2015 |
officers |
Appointment of director (Tanuja Randery)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2015 |
officers |
Termination of appointment of director (Stuart Thorogood)
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2015 |
officers |
Termination of appointment of director (Rachel Louise Spencer)
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2014 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2014 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2014 |
officers |
Appointment of director (Mr Stuart Thorogood)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2014 |
officers |
Termination of appointment of director (Victoria Hull)
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2013 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2012 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2011 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2011 |
officers |
Change of particulars for corporate secretary (Invensys Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2010 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2010 |
officers |
Change of particulars for director (Victoria Mary Hull)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2010 |
officers |
Change of particulars for director (Rachel Louise Spencer)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2010 |
officers |
Change of particulars for director (Kevin Charles Smith)
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2009 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2009 |
annual-return |
Return made up to 01/03/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2009 |
officers |
Director appointed kevin charles smith
|
3 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2009 |
officers |
Appointment terminated director david thomas
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2008 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2008 |
annual-return |
Return made up to 01/03/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2007 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2007 |
annual-return |
Return made up to 01/03/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2006 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2006 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2006 |
annual-return |
Return made up to 01/03/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2006 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2006 |
accounts |
Delivery ext'd 3 mth 31/03/05
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2006 |
address |
Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2005 |
annual-return |
Return made up to 01/03/05; full list of members
|
6 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2005 |
address |
Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2005 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2004 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2004 |
mortgage |
Particulars of mortgage/charge
|
11 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2004 |
mortgage |
Particulars of mortgage/charge
|
18 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2004 |
mortgage |
Particulars of mortgage/charge
|
14 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2004 |
mortgage |
Particulars of mortgage/charge
|
10 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2004 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2004 |
annual-return |
Return made up to 01/03/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2004 |
accounts |
Delivery ext'd 3 mth 31/03/03
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2003 |
incorporation |
Memorandum Articles
|
9 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2003 |
annual-return |
Return made up to 01/03/03; full list of members
|
5 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "INVENSYS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|