ELSTER METERING HOLDINGS LIMITED

Company number 00096223

Date	Type	Description	View / Download
17 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(4 pages)
06 Mar 2017	AP01	Appointment of Mr David James Thomson as a director on 31 December 2016	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Kolja Kress as a director on 16 November 2016	(1 page)
18 Jan 2017	TM01	Termination of appointment of Kolja Kress as a director on 16 November 2016	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 December 2015	(16 pages)
18 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(6 pages)
21 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 21 April 2016	(1 page)
18 Mar 2016	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 22 December 2015	(1 page)
18 Mar 2016	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 22 December 2015	(1 page)
18 Mar 2016	TM01	Termination of appointment of Garry Elliot Barnes as a director on 22 December 2015	(1 page)
18 Mar 2016	AP01	Appointment of Kolja Kress as a director on 18 December 2015	(2 pages)
18 Mar 2016	AP01	Appointment of Lindsay Howard as a director on 18 December 2015	(2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
24 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 30,400,250	(5 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 30,400,150.0	(4 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 30,400,200.0	(4 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 30,400,250.00	(4 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 30,400,100.0	(4 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 30,400,100.0	(4 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 30,400,050.0	(4 pages)
09 Jun 2015	MA	Memorandum and Articles of Association	(39 pages)
26 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share capital 27/04/2015	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
05 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 30,400,000	(4 pages)
22 Apr 2014	AP03	Appointment of Adam David Christopher Westley as a secretary	(2 pages)