Advanced company searchLink opens in new window

INVENSYS LUXEMBOURG S.A.R.L.

Company number FC024515

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)
01 Mar 2019 OSDS01 Closure of UK establishment(s) BR007043 and overseas company FC024515 on 21 December 2018
16 Aug 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 OSTM01 Termination of appointment of Tanuja Randery as a director on 20 February 2018
05 Apr 2018 OSAP01 Appointment of Rachel Victoria Ann Holland as a director on 20 February 2018
18 Jan 2018 OSAP01 Appointment of Mrs Caroline Ann Sands as a director on 1 June 2016
18 Jan 2018 OSCH01 Details changed for a UK establishment - BR007043 Address Change 3RD floor 40 grosvenor place, london, london, SW1X 7AW,27 December 2017
12 Jan 2018 AA Full accounts made up to 31 December 2016
11 Jan 2018 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 12Mths
20 Jan 2017 AA Full accounts made up to 31 March 2016
08 Dec 2015 OSAP01 Appointment of Tanuja Randery as a director on 1 March 2015
20 Nov 2015 AA Full accounts made up to 31 March 2015
03 Nov 2015 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths
03 Nov 2015 OSTM01 Termination of appointment of Stuart Thorogood as a director on 1 March 2015
15 Jan 2015 OSTM01 Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014
27 Nov 2014 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 12Mths
27 Nov 2014 AA Full accounts made up to 31 March 2014
22 Apr 2014 OSAP01 Appointment of a director
22 Apr 2014 OSAP01 Appointment of a director
09 Apr 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007043 Person Authorised to Represent terminated 21/03/2014 victoria mary hull
09 Apr 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007043 Person Authorised to Represent terminated 21/03/2014 david jeremy thomas
09 Apr 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007043 Person Authorised to Accept terminated 21/03/2014 david jeremy thomas
09 Apr 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007043 Person Authorised to Accept terminated 21/03/2014 victoria mary hull
26 Mar 2014 OSTM01 Termination of appointment of Victoria Hull as a director
26 Mar 2014 OSTM01 Termination of appointment of David Thomas as a director
20 Sep 2013 AA Full accounts made up to 31 March 2013