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INVENSYS LIMITED

Company number 00166023

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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)
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 80,961,306.90
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 80,961,252.90
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 80,943,598.10
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 80,926,429.20
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 80,752,086.70
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 80,928,451.10
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 80,926,304,100
09 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Sir Anthony Nigel Russell Rudd on 16 August 2010
27 Oct 2010 CH01 Director's details changed for Dr Martin Peter Read on 16 August 2010
27 Oct 2010 CH01 Director's details changed for Mr Paul John Lester on 16 August 2010
27 Oct 2010 CH01 Director's details changed for Pasquale Zito on 1 October 2010
27 Oct 2010 CH03 Secretary's details changed for Victoria Mary Hull on 16 September 2010
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 80,918,739
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 80,911,993.70
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 80,926,304,010
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 19 August 2010
  • GBP 80,904,245.10
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 80,895,888.10
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 808,892,063
24 Aug 2010 AD01 Registered office address changed from , Portland House, Bressenden Place, London, SW1E 5BF on 24 August 2010
09 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 80,805,873.40
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 80,805,182.30
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 80,802,902.3
01 Jul 2010 AA Group of companies' accounts made up to 31 March 2010