Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INVENSYS GROUP LIMITED

Company number 05048465

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jan 2014 TM01 Termination of appointment of David Thomas as a director
24 May 2013 AA Full accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
08 Mar 2012 CH04 Secretary's details changed for Invensys Secretaries Limited on 1 October 2009
23 Jun 2011 AA Full accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
19 May 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 8 February 2010
19 May 2011 CH01 Director's details changed for Mr Kevin Charles Smith on 16 February 2011
19 May 2011 CH01 Director's details changed for Mr David Jeremy Thomas on 16 February 2011
19 May 2011 CH01 Director's details changed for Victoria Mary Hull on 16 February 2011
06 Oct 2010 AA Full accounts made up to 31 March 2010
24 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010
28 Jul 2010 AP01 Appointment of Kevin Charles Smith as a director
02 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
12 Aug 2009 AA Full accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 18/02/09; full list of members
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2008 CERT15 Certificate of reduction of issued capital
11 Dec 2008 OC138 Reduction of iss capital and minute (oc)
20 Aug 2008 AA Full accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 18/02/08; full list of members
23 Oct 2007 AA Full accounts made up to 31 March 2007