| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR LAMBETH |
| 2022-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED ANTOINE MARIE SAGE |
| 2022-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-11-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 31/10/2016 |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY JEAN BECKER / 01/04/2021 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED KELLY JEAN BECKER |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2019-06-20 |
update account_category SMALL => DORMANT |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018 |
| 2018-03-07 |
update account_category DORMANT => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-12 |
update statutory_documents SOLVENCY STATEMENT DATED 28/12/17 |
| 2018-01-12 |
update statutory_documents REDUCE ISSUED CAPITAL 28/12/2017 |
| 2018-01-12 |
update statutory_documents 12/01/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-01-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-20 |
delete address 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL |
| 2016-12-20 |
insert address SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD ENGLAND TF3 3BL |
| 2016-12-20 |
update registered_address |
| 2016-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
2ND FLOOR, 80 VICTORIA STREET
LONDON
SW1E 5JL |
| 2016-08-07 |
update account_category FULL => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-07 |
update statutory_documents 17/05/16 FULL LIST |
| 2015-10-07 |
update account_category DORMANT => FULL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
delete address 2ND FLOOR, 80 VICTORIA STREET LONDON ENGLAND SW1E 5JL |
| 2015-07-07 |
insert address 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-07-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-06-09 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-05-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 2015-04-07 |
delete address 3RD FLOOR, 40 GROSVENOR PLACE LONDON SW1X 7AW |
| 2015-04-07 |
insert address 2ND FLOOR, 80 VICTORIA STREET LONDON ENGLAND SW1E 5JL |
| 2015-04-07 |
update registered_address |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED TANUJA RANDERY |
| 2015-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
3RD FLOOR, 40 GROSVENOR PLACE
LONDON
SW1X 7AW |
| 2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD |
| 2014-11-07 |
update account_ref_month 3 => 12 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
| 2014-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-06 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-13 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART THOROGOOD |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-08-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-07-05 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-06-25 |
insert company_previous_name WESTINGHOUSE OVERSEAS LIMITED |
| 2013-06-25 |
update name WESTINGHOUSE OVERSEAS LIMITED => INVENSYS OVERSEAS LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-20 |
update statutory_documents COMPANY NAME CHANGED WESTINGHOUSE OVERSEAS LIMITED
CERTIFICATE ISSUED ON 20/02/13 |
| 2013-02-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-05-23 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-05-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 |
| 2011-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND |
| 2011-06-27 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-05-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CAMPION |
| 2011-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2010 FROM
PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5BF |
| 2010-07-07 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-07-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES JOHN CAMPION / 01/10/2009 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MACGREGOR DRUMMOND / 01/10/2009 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY THOMAS / 01/10/2009 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2009 |
| 2010-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM:
PORTLAND HOUSE
STAG PLACE
LONDON SW1E 5BF |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/05 FROM:
INVENSYS HOUSE
CARLISLE PLACE
LONDON
SW1P 1BX |
| 2005-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
| 1999-12-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/99 FROM:
BTR HOUSE
CARLISLE PLACE
LONDON
SW1P 1BX |
| 1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 1999-03-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 1998-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/97 FROM:
SILVERTOWN HOUSE
VINCENT SQUARE
LONDON
SW1P 2PL |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 1996-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-30 |
update statutory_documents RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 1994-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-23 |
update statutory_documents RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 1994-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/93 FROM:
PEW HILL
CHIPPENHAM
WILTS
SN15 1DN |
| 1993-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-10-21 |
update statutory_documents ALTER MEM AND ARTS 13/10/93 |
| 1993-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 1992-12-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-20 |
update statutory_documents RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 1991-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 1991-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-21 |
update statutory_documents 252,366A,386 17/12/90 |
| 1990-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-21 |
update statutory_documents RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 1990-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-28 |
update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 1989-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-12 |
update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 1988-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-27 |
update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 1987-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-29 |
update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 1986-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |