INVENSYS GROUP LIMITED

Company number 05048465

Date	Type	Description	View / Download
11 Apr 2018	CAP-SS	Solvency Statement dated 16/03/18	(3 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Sum created from reduction be credited to distributable reserve 16/03/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Mar 2018	MR04	Satisfaction of charge 4 in full	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(5 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)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
31 Oct 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016	(1 page)
20 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
03 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2,557,956,102	(4 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	TM01	Termination of appointment of Kevin Charles Smith as a director on 31 July 2015	(1 page)
30 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(17 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
25 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2,557,956,102	(5 pages)
11 Mar 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Stuart Thorogood as a director on 1 March 2015	(1 page)
10 Mar 2015	AD01	Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 10 March 2015	(1 page)
11 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
18 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2,557,956,102	(5 pages)
28 Jan 2014	AP01	Appointment of Mr Trevor Lambeth as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Stuart Thorogood as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Victoria Hull as a director	(1 page)

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