INVENSYS PRODUCTION SOLUTIONS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 3RD FLOOR, 40 GROSVENOR PLACE LONDON SW1X 7AW |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER |
| 10/12/1410 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 20/12/1320 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/12/125 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 31/10/2010 |
| 19/01/1219 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL LOUISE SPENCER / 31/10/2010 |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 09/06/119 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/12/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0622 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
| 14/12/0514 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0514 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 02/02/052 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | COMPANY NAME CHANGED WONDERWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/09/03 |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/035 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/025 March 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | S80A AUTH TO ALLOT SEC 13/12/00 |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6DD |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | AUDITOR'S RESIGNATION |
| 07/08/007 August 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/07/0026 July 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 10/03/0010 March 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | COMPANY NAME CHANGED MARCAM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/03/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/07/9930 July 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9824 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/10/981 October 1998 | AUDITOR'S RESIGNATION |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/09/965 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | DELIVERY EXT'D 3 MTH 30/09/95 |
| 27/06/9627 June 1996 | SECRETARY RESIGNED |
| 27/06/9627 June 1996 | NEW SECRETARY APPOINTED |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/02/965 February 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | DELIVERY EXT'D 3 MTH 30/09/94 |
| 22/01/9522 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/9522 January 1995 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | � NC 2000000/1100000 30/09/93 |
| 08/12/938 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/938 December 1993 | CONSO 30/09/93 |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | COMPANY NAME CHANGED MARCAM UK LIMITED CERTIFICATE ISSUED ON 04/08/93 |
| 26/07/9326 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 40-42 HIGH ST MAIDENHEAD BERKSHIRE SL6 1SE |
| 26/04/9326 April 1993 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 07/09/927 September 1992 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 31/08/9031 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/9031 August 1990 | REGISTERED OFFICE CHANGED ON 31/08/90 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/909 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: 373 CAMBRIDGE ROAD LONDON E2 9RA |
| 08/03/908 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/02/9027 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/90 |
| 27/02/9027 February 1990 | NC INC ALREADY ADJUSTED 10/01/90 |
| 17/01/9017 January 1990 | COMPANY NAME CHANGED BROADPOINT LIMITED CERTIFICATE ISSUED ON 18/01/90 |
| 04/12/894 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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