INVENSYS INTERNATIONAL HOLDINGS LIMITED

Company number 00057410

Date	Type	Description	View / Download
09 Oct 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	(3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
26 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	(3 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
27 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	(3 pages)
31 Mar 2022	TM01	Termination of appointment of Trevor Lambeth as a director on 31 March 2022	(1 page)
04 Mar 2022	AP01	Appointment of Antoine Marie Sage as a director on 15 February 2022	(2 pages)
04 Feb 2022	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
04 Feb 2022	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
05 Nov 2021	CH04	Secretary's details changed for Invensys Secretaries Limited on 31 October 2016	(1 page)
20 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(29 pages)
30 Jun 2021	CH01	Director's details changed for Kelly Jean Becker on 1 April 2021	(2 pages)
07 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	(3 pages)
29 Jan 2021	AP01	Appointment of Kelly Jean Becker as a director on 31 December 2020	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020	(1 page)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
08 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
03 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
28 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
16 May 2018	CH01	Director's details changed for Director Michael Patrick Hughes on 3 April 2018	(2 pages)
04 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Tanuja Randery as a director on 13 September 2017	(1 page)

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