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)
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
08 Mar 2023 |
CH01 |
Director's details changed for Raj Bhogaita on 1 February 2023
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Raj Bhogaita as a director on 1 February 2023
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
|
|
|
12 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Nov 2022 |
TM01 |
Termination of appointment of Bill Power as a director on 31 October 2022
|
|
|
16 Feb 2022 |
AP01 |
Appointment of Mr Bill Power as a director on 12 February 2022
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
|
|
|
04 Feb 2022 |
MR01 |
Registration of charge 027496240007, created on 2 February 2022
|
|
|
07 Sep 2021 |
AD01 |
Registered office address changed from Cygnus House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS England to Cygnus Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 7 September 2021
|
|
|
07 Sep 2021 |
TM02 |
Termination of appointment of Invensys Secretaries Limited as a secretary on 7 September 2021
|
|
|
07 Sep 2021 |
AD01 |
Registered office address changed from . Stafford Park 5 Telford TF3 3BL England to Cygnus House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 7 September 2021
|
|
|
07 Sep 2021 |
PSC02 |
Notification of Jordan Bidco Limited as a person with significant control on 31 August 2021
|
|
|
07 Sep 2021 |
PSC07 |
Cessation of Invensys International Holdings Limited as a person with significant control on 31 August 2021
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Trevor Lambeth as a director on 31 August 2021
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Kelly Jean Becker as a director on 31 August 2021
|
|
|
04 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
30 Jun 2021 |
CH01 |
Director's details changed for Kelly Jean Becker on 1 April 2021
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
|
|
|
29 Jan 2021 |
AP01 |
Appointment of Kelly Jean Becker as a director on 31 December 2020
|
|
|
29 Jan 2021 |
TM01 |
Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020
|
|
|
02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
17 Jun 2020 |
PSC05 |
Change of details for Invensys International Holdings Limited as a person with significant control on 10 July 2017
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
|
|