INVENSYS TWENTY-ONE LIMITED

Company number 00498890

Date	Type	Description	View / Download
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	(3 pages)
25 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
11 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
31 Mar 2022	TM01	Termination of appointment of Trevor Lambeth as a director on 31 March 2022	(1 page)
22 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
04 Mar 2022	AP01	Appointment of Antoine Marie Sage as a director on 15 February 2022	(2 pages)
04 Feb 2022	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
04 Feb 2022	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
05 Nov 2021	CH04	Secretary's details changed for Invensys Secretaries Limited on 31 October 2016	(1 page)
14 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
23 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
22 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
29 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
13 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
17 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(4 pages)
23 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 549,592,938	(4 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap inc/power to allot securities is renewed 18/07/2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
08 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
22 Nov 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 22 November 2016	(1 page)
27 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
27 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 517,823,854	(3 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)