Invensys Controls Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
APPLIANCE COMPONENTS LIMITED
SIEBE CLIMATE CONTROLS LIMITED
INVENSYS CLIMATE CONTROLS LIMITED
Company type Private Limited Company , Active Company Number 00739180 Record last updated Saturday, April 2, 2022 11:59:07 AM UTC Official Address 3 Floor 40 Grosvenor Place Knightsbridge And Belgravia There are 648 companies registered at this street
Postal Code SW1X7AW Sector Manufacture of electric domestic appliances
Visits Searches Document Type Publication date Download link Registry Mar 31, 2022 Resignation of one Director (a man) Registry Feb 15, 2022 Appointment of a man as Chief Financial Officer Uk & I and Director Registry Dec 31, 2020 Resignation of one Director (a man) Registry Dec 31, 2020 Appointment of a man as Director Registry Dec 17, 2018 Resignation of one Director (a man) Registry Sep 12, 2017 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 11, 2014 Change of accounting reference date Financials Jul 7, 2014 Annual accounts Registry Apr 22, 2014 Resignation of one Director Registry Apr 21, 2014 Resignation of a woman Registry Apr 1, 2014 Appointment of a man as Director Registry Apr 1, 2014 Appointment of a man as Director 7391... Registry Mar 31, 2014 Three appointments: 3 men Registry Mar 31, 2014 Appointment of a man as Director Registry Mar 31, 2014 Resignation of one Director Registry Jan 29, 2014 Annual return Financials Jul 3, 2013 Annual accounts Registry Jan 10, 2013 Annual return Financials Jul 4, 2012 Annual accounts Registry Feb 3, 2012 Annual return Financials Jul 6, 2011 Annual accounts Registry Feb 16, 2011 Annual return Registry Feb 16, 2011 Change of particulars for corporate secretary Registry Feb 15, 2011 Change of particulars for director Registry Feb 15, 2011 Change of particulars for director 7391... Registry Feb 15, 2011 Change of particulars for director Registry Aug 24, 2010 Change of registered office address Financials Jul 30, 2010 Annual accounts Registry Jan 19, 2010 Annual return Registry Jan 19, 2010 Change of particulars for corporate secretary Registry Jan 19, 2010 Change of particulars for director Registry Aug 24, 2009 Appointment of a woman as Director Financials Aug 12, 2009 Annual accounts Registry Apr 30, 2009 Resignation of a director Registry Apr 6, 2009 Resignation of one Director (a man) and one Marketing Director Registry Mar 12, 2009 Appointment of a man as Director Registry Mar 12, 2009 Resignation of a director Registry Mar 2, 2009 Resignation of one Accountant and one Director (a man) Registry Feb 4, 2009 Annual return Registry Jan 31, 2009 Appointment of a man as Director and Accountant Financials Dec 22, 2008 Annual accounts Registry Oct 9, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7391... Registry Oct 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7391... Registry Oct 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7391... Financials Feb 3, 2008 Annual accounts Registry Jan 8, 2008 Annual return Financials Feb 7, 2007 Annual accounts Registry Jan 30, 2007 Annual return Registry Dec 20, 2006 Particulars of a mortgage or charge Registry Sep 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 7391... Registry Sep 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 7391... Registry Aug 2, 2006 Particulars of a mortgage or charge Registry Aug 2, 2006 Particulars of a mortgage or charge 7391... Registry Aug 2, 2006 Particulars of a mortgage or charge Registry Aug 2, 2006 Particulars of a mortgage or charge 7391... Registry Aug 2, 2006 Particulars of a mortgage or charge Registry Jun 9, 2006 Alteration to memorandum and articles Registry Mar 10, 2006 Resignation of a director Registry Feb 23, 2006 Resignation of a woman Registry Feb 1, 2006 Notice of change of directors or secretaries or in their particulars Registry Feb 1, 2006 Annual return Financials Jan 12, 2006 Annual accounts Registry Jan 10, 2006 Resignation of a director Registry Jan 10, 2006 Appointment of a director Registry Jan 10, 2006 Change in situation or address of registered office Registry Jan 1, 2006 Appointment of a woman Registry Dec 31, 2005 Resignation of one Solicitor & Company Secretary and one Director (a man) Registry May 11, 2005 Appointment of a director Registry Apr 29, 2005 Appointment of a director 7391... Registry Apr 27, 2005 Appointment of a man as Director and Marketing Director Registry Apr 7, 2005 Resignation of a director Registry Apr 7, 2005 Resignation of a director 7391... Registry Mar 31, 2005 Resignation of one Finance Director and one Director (a man) Registry Mar 15, 2005 Appointment of a woman Registry Mar 10, 2005 Change in situation or address of registered office Registry Mar 8, 2005 Resignation of one Business Executive and one Director (a man) Financials Feb 1, 2005 Annual accounts Registry Jan 17, 2005 Annual return Registry Nov 18, 2004 Particulars of a mortgage or charge Registry Mar 25, 2004 Particulars of a mortgage or charge 7391... Registry Mar 22, 2004 Particulars of a mortgage or charge Registry Mar 22, 2004 Particulars of a mortgage or charge 7391... Registry Mar 10, 2004 Particulars of a mortgage or charge Registry Feb 13, 2004 Resignation of a director Financials Feb 3, 2004 Annual accounts Registry Jan 30, 2004 Resignation of one Finance Director and one Director (a man) Registry Jan 29, 2004 Annual return Registry Jan 20, 2004 Resignation of a director Registry Jan 12, 2004 Resignation of one Managing Director and one Director (a man) Registry Oct 1, 2003 Appointment of a director Registry Sep 11, 2003 Appointment of a man as Director and Business Executive Registry Apr 22, 2003 Appointment of a director Registry Apr 1, 2003 Appointment of a man as Director and Accountant Registry Feb 13, 2003 Resignation of a director