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Dato Capital United Kingdom

Invensys Emea Logistics LTD

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Reports

Full Company ReportINVENSYS EMEA LOGISTICS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 1996)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

A A SEVENTEEN LIMITED
C.G.S.RESISTANCE CO LIMITED
MEGGITT AEROSPACE LIMITED
DUNLOP AEROSPACE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00556264
Record last updated Saturday, April 26, 2025 7:51:39 PM UTC
Official Address 3 Floor 40 Grosvenor Place Knightsbridge And Belgravia
There are 659 companies registered at this street
Locality Knightsbridge And Belgravialondon
Region WestminsterLondon, England
Postal Code SW1X7AW
Sector Other business support service activities n.e.c.

Charts

Visits

INVENSYS EMEA LOGISTICS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-72020-12022-122024-62024-72024-82024-122025-12025-22025-301234

Searches

INVENSYS EMEA LOGISTICS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-1201
Document Type Publication date Download link
Registry Dec 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2024 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2024 Appointment of a woman Appointment of a woman
Registry Apr 11, 2024 Appointment of a woman 3477... Appointment of a woman 3477...
Registry Apr 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2024 Appointment of a woman Appointment of a woman
Registry Mar 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2024 Resignation of one Director (a man) 3477... Resignation of one Director (a man) 3477...
Registry Dec 7, 2023 Appointment of a woman Appointment of a woman
Registry Sep 5, 2023 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Sep 12, 2022 Resignation of 4 people: one Secretary (a man) and one Director (a woman) Resignation of 4 people: one Secretary (a man) and one Director (a woman)
Registry Sep 12, 2022 Resignation of 7 people: one Secretary (a man) and one Director (a woman) Resignation of 7 people: one Secretary (a man) and one Director (a woman)
Registry May 17, 2021 Appointment of a man as Group General Counsel & Director Corpora and Director Appointment of a man as Group General Counsel & Director Corpora and Director
Registry Apr 1, 2020 Appointment of a woman Appointment of a woman
Registry Apr 1, 2020 Appointment of a woman 6542... Appointment of a woman 6542...
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Resignation of one Director (a man) 6542... Resignation of one Director (a man) 6542...
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Appointment of a woman Appointment of a woman
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2018 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Oct 28, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 28, 2016 Appointment of a man as Secretary 6542... Appointment of a man as Secretary 6542...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm
Registry Dec 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2013 Appointment of a man as Director 6542... Appointment of a man as Director 6542...
Registry Dec 13, 2013 Resignation of one Director Resignation of one Director
Registry Dec 13, 2013 Resignation of one Director 6542... Resignation of one Director 6542...
Registry Dec 2, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 2, 2013 Appointment of a woman Appointment of a woman
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Aug 12, 2013 Annual return Annual return
Registry Jul 18, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 25, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 4, 2013 Annual return Annual return
Registry Apr 18, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 5, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 5, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 5, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Registry Oct 29, 2012 Resignation of one Director 5562... Resignation of one Director 5562...
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Registry Oct 25, 2012 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 17, 2012 Annual return Annual return
Registry May 10, 2012 Annual return 5562... Annual return 5562...
Registry May 10, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Dec 14, 2011 Annual accounts Annual accounts
Financials Aug 25, 2011 Annual accounts 6542... Annual accounts 6542...
Registry Jun 17, 2011 Annual return Annual return
Registry Jun 17, 2011 Change of particulars for director Change of particulars for director
Registry Jun 17, 2011 Change of particulars for director 5562... Change of particulars for director 5562...
Registry Jun 17, 2011 Change of particulars for director Change of particulars for director
Registry Jun 13, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 6, 2011 Annual return Annual return
Registry May 10, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials May 9, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Compulsory strike off suspended Compulsory strike off suspended
Registry Apr 5, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Aug 24, 2010 Change of registered office address Change of registered office address
Registry Aug 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2010 Appointment of a man as Director and Associate General Counsel Appointment of a man as Director and Associate General Counsel
Registry Aug 2, 2010 Resignation of one Director (a man) and one Vice President Div Gen Counsel Resignation of one Director (a man) and one Vice President Div Gen Counsel
Registry Aug 2, 2010 Resignation of one Director Resignation of one Director
Registry Jul 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 21, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 10, 2010 Annual return Annual return
Registry Jun 10, 2010 Change of particulars for director Change of particulars for director
Registry Jun 10, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 10, 2010 Change of particulars for director Change of particulars for director
Registry Jun 10, 2010 Change of particulars for director 5562... Change of particulars for director 5562...
Registry Jun 1, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 6542... Change of particulars for director 6542...
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 6542... Change of particulars for director 6542...
Registry Mar 17, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Jun 11, 2009 Annual return Annual return
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry Jun 1, 2009 Annual return Annual return
Financials Feb 7, 2009 Annual accounts Annual accounts
Registry Dec 11, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 26, 2008 Annual accounts Annual accounts
Financials Jun 11, 2008 Annual accounts 6542... Annual accounts 6542...
Registry Jun 6, 2008 Annual return Annual return
Registry May 30, 2008 Annual return 6542... Annual return 6542...
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Memorandum of association Memorandum of association
Registry Jan 4, 2008 Company name change Company name change
Registry Jan 4, 2008 Change of name certificate Change of name certificate
Registry Jan 4, 2008 Company name change Company name change
Registry Sep 12, 2007 Company name change 6542... Company name change 6542...
Registry Sep 12, 2007 Change of name certificate Change of name certificate
Registry Jul 19, 2007 Appointment of a director Appointment of a director

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