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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)
26 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 18/06/2013
26 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 18/06/2013
26 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 20/06/2013
26 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 22/06/2013
26 Jul 2013 SH02 Statement of capital on 14 June 2013
  • GBP 82,554,902.65
25 Jul 2013 TM01 Termination of appointment of Pasquale Zito as a director
25 Jul 2013 TM01 Termination of appointment of Francesco Caio as a director
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 81,863,737.75
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 81,862,362.25
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 81,581,188.88
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 65,489,889.80
  • ANNOTATION A second filed SH01 was registered on 26/07/2013
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 65,516,432.30
  • ANNOTATION A second filed SH01 was registered on 26/07/2013
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 65,490,990.20
  • ANNOTATION A second filed SH01 was registered on 26/07/2013
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 65,264,951.10
  • ANNOTATION A second filed SH01 was registered on 26/07/2013
19 Jun 2013 AA Group of companies' accounts made up to 31 March 2013
18 Jun 2013 SH06 Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 325,891,475.70
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 325,896,448.50
  • ANNOTATION A second filed SH01 was registered on 10/01/2014
18 Jun 2013 SH02 Consolidation and sub-division of shares on 10 June 2013
18 Jun 2013 SH03 Purchase of own shares.
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 81,580,772.00
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 81,580,771.80
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2013 AA Interim accounts made up to 10 May 2013
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 81,579,360.80
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 81,578,738.40