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Invensys International Holdings Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 44
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

26 May 2023 Confirmation statement made on 24 May 2023 with no updates
27 May 2022 Confirmation statement made on 24 May 2022 with no updates
7 June 2021 Confirmation statement made on 24 May 2021 with no updates
8 June 2020 Confirmation statement made on 24 May 2020 with no updates
3 June 2019 Confirmation statement made on 24 May 2019 with no updates
28 May 2018 Confirmation statement made on 24 May 2018 with no updates
2 June 2017 Confirmation statement made on 24 May 2017 with updates
2 June 2017 Confirmation statement made on 24 May 2017 with updates

Annual Returns

7 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000,000
7 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000,000
14 July 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 5,077,748,260
14 July 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 5,077,748,260
20 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 5,077,748,259.62
20 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 5,077,748,259.62
24 June 2013Annual return made up to 24 May 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2013
24 June 2013Annual return made up to 24 May 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2013
12 June 2012Annual return made up to 24 May 2012 with a full list of shareholders
12 June 2012Annual return made up to 24 May 2012 with a full list of shareholders
17 August 2011Annual return made up to 24 May 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 4TH April 2012.
17 August 2011Annual return made up to 24 May 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 4TH April 2012.
26 August 2010Annual return made up to 24 May 2010 with a full list of shareholders
26 August 2010Annual return made up to 24 May 2010 with a full list of shareholders
22 June 2009Return made up to 24/05/09; full list of members
22 June 2009Return made up to 24/05/09; full list of members
31 July 2008Return made up to 24/05/08; full list of members
31 July 2008Return made up to 24/05/08; full list of members
30 May 2007Return made up to 24/05/07; full list of members
30 May 2007Return made up to 24/05/07; full list of members
16 June 2006Return made up to 24/05/06; full list of members
16 June 2006Return made up to 24/05/06; full list of members
17 June 2005Return made up to 24/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 June 2005Return made up to 24/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 June 2004Return made up to 24/05/04; full list of members
10 June 2004Return made up to 24/05/04; full list of members
1 July 2003Return made up to 24/05/03; full list of members
1 July 2003Return made up to 24/05/03; full list of members
26 June 2002Return made up to 24/05/02; full list of members
26 June 2002Return made up to 24/05/02; full list of members
2 July 2001Return made up to 24/05/01; full list of members
2 July 2001Return made up to 24/05/01; full list of members
18 July 2000Return made up to 24/05/00; full list of members
18 July 2000Return made up to 24/05/00; full list of members
13 October 1999Return made up to 24/05/99; bulk list available separately
13 October 1999Return made up to 24/05/99; bulk list available separately
25 February 1999Return made up to 24/05/98; bulk list available separately
25 February 1999Return made up to 24/05/98; bulk list available separately
11 July 1997Return made up to 24/05/97; bulk list available separately
11 July 1997Return made up to 24/05/97; bulk list available separately
25 June 1996Return made up to 24/05/96; bulk list available separately
25 June 1996Return made up to 24/05/96; bulk list available separately
19 July 1995Return made up to 24/05/95; bulk list available separately
19 July 1995Return made up to 24/05/95; bulk list available separately
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