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Dato Capital United Kingdom

Invensys Group Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts INVENSYS GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company
Company Number 00508383
Record last updated Thursday, October 20, 2022 11:41:28 PM UTC
Postal Code TF3 3BL

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Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2022 Appointment of a man as Chief Financial Officer Uk & I and Director Appointment of a man as Chief Financial Officer Uk & I and Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2017 Appointment of a man as Director 5083... Appointment of a man as Director 5083...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 20, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials May 24, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Annual return Annual return
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Annual return Annual return
Registry Feb 16, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 15, 2011 Change of particulars for director Change of particulars for director
Registry Feb 15, 2011 Change of particulars for director 5083... Change of particulars for director 5083...
Registry Feb 15, 2011 Change of particulars for director Change of particulars for director
Registry Feb 15, 2011 Change of particulars for director 5083... Change of particulars for director 5083...
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Change of registered office address Change of registered office address
Registry Jul 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Dec 15, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Annual return Annual return
Registry Sep 4, 2008 Change of name certificate Change of name certificate
Financials Aug 20, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Annual return Annual return
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Annual return Annual return
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 24, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 24, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Jan 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2006 Annual return Annual return
Registry Jan 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Jan 10, 2006 Appointment of a director Appointment of a director
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jan 17, 2005 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 29, 2004 Annual return Annual return
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Feb 9, 2003 Resignation of a director 5083... Resignation of a director 5083...
Registry Feb 6, 2003 Annual return Annual return
Registry Dec 6, 2002 Resignation of a director Resignation of a director
Financials Nov 18, 2002 Annual accounts Annual accounts
Registry Feb 6, 2002 Resignation of a director Resignation of a director
Registry Jan 24, 2002 Annual return Annual return
Financials Oct 11, 2001 Annual accounts Annual accounts
Registry Aug 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2001 Appointment of a director Appointment of a director
Registry May 8, 2001 Appointment of a director 5083... Appointment of a director 5083...
Financials May 3, 2001 Annual accounts Annual accounts
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Registry Jan 28, 2001 Annual return Annual return
Registry Jan 11, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 21, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry May 12, 2000 Resignation of a director Resignation of a director
Financials May 2, 2000 Annual accounts Annual accounts
Registry Mar 24, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2000 Memorandum of association Memorandum of association
Registry Mar 23, 2000 Elective resolution Elective resolution
Registry Feb 23, 2000 Appointment of a director Appointment of a director
Registry Feb 17, 2000 Annual return Annual return
Registry Jan 27, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 1999 Appointment of a director Appointment of a director
Registry Feb 25, 1999 Annual return Annual return
Registry Feb 25, 1999 Appointment of a director Appointment of a director
Registry Feb 18, 1999 Resignation of a director Resignation of a director
Registry Sep 16, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 16, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 10, 1998 Resignation of a director Resignation of a director
Financials Aug 24, 1998 Annual accounts Annual accounts
Registry Jul 10, 1998 Varying share rights and names Varying share rights and names
Registry Jul 10, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 10, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 1, 1998 Ad --------- Ad ---------
Registry Jul 1, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 1, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 5083... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 5083...
Registry Jul 1, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 1, 1998 Ad --------- Ad ---------
Registry Jul 1, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 1, 1998 Ad --------- Ad ---------
Registry Jul 1, 1998 Ad --------- 5083... Ad --------- 5083...
Registry Jul 1, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 1, 1998 Ad --------- Ad ---------
Registry Jul 1, 1998 Ad --------- 5083... Ad --------- 5083...
Registry Jul 1, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 9, 1998 Resignation of a director Resignation of a director
Registry Mar 9, 1998 Resignation of a director 5083... Resignation of a director 5083...
Registry Feb 4, 1998 Annual return Annual return

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