- Company Overview for INVENSYS GROUP LIMITED (05048465)
- Filing history for INVENSYS GROUP LIMITED (05048465)
- People for INVENSYS GROUP LIMITED (05048465)
- Charges for INVENSYS GROUP LIMITED (05048465)
- Registers for INVENSYS GROUP LIMITED (05048465)
- More for INVENSYS GROUP LIMITED (05048465)
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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22 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
02 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
01 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
09 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
31 Mar 2022 | TM01 | Termination of appointment of Trevor Lambeth as a director on 31 March 2022 | |
04 Mar 2022 | AP01 | Appointment of Antoine Marie Sage as a director on 15 February 2022 | |
10 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
07 Feb 2022 | AD03 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | |
04 Feb 2022 | AD02 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | |
05 Nov 2021 | CH04 | Secretary's details changed for Invensys Secretaries Limited on 31 October 2016 | |
20 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
30 Jun 2021 | CH01 | Director's details changed for Kelly Jean Becker on 1 April 2021 | |
10 Mar 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
29 Jan 2021 | AP01 | Appointment of Kelly Jean Becker as a director on 31 December 2020 | |
29 Jan 2021 | TM01 | Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020 | |
17 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
14 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with updates | |
24 Oct 2019 | SH02 | Consolidation of shares on 26 September 2019 | |
06 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
14 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
03 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
16 May 2018 | CH01 | Director's details changed for Director Michael Patrick Hughes on 3 April 2018 | |
23 Apr 2018 | SH19 |
Statement of capital on 23 April 2018
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11 Apr 2018 | SH20 | Statement by Directors |