ELSTER METERING HOLDINGS LIMITED

Company number 00096223

Date	Type	Description	View / Download
22 Apr 2014	TM02	Termination of appointment of Nicholas Heard as a secretary	(1 page)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN United Kingdom on 2 December 2013	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
03 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 30,400,000	(4 pages)
18 Dec 2012	MISC	Section 519	(3 pages)
12 Dec 2012	TM01	Termination of appointment of David Thomson as a director	(1 page)
12 Dec 2012	AP01	Appointment of Geoffrey Peter Martin as a director	(2 pages)
12 Dec 2012	AP01	Appointment of Mr Garry Elliot Barnes as a director	(2 pages)
12 Dec 2012	AP03	Appointment of Nicholas James Heard as a secretary	(1 page)
12 Dec 2012	TM01	Termination of appointment of Theodor Bettray as a director	(1 page)
12 Dec 2012	TM02	Termination of appointment of Neil Rolls as a secretary	(1 page)
12 Dec 2012	AD01	Registered office address changed from 130 Camford Way Luton Bedfordshire LU3 3AN England on 12 December 2012	(1 page)
17 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(4 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
20 Sep 2011	CH01	Director's details changed for Mr David James Thomson on 6 September 2011	(2 pages)
24 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(4 pages)
19 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
04 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
03 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
03 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
17 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(4 pages)
17 Aug 2010	CH01	Director's details changed for Theodor Johannes Bettray on 22 July 2010	(2 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
06 Jan 2010	AP03	Appointment of Mr Neil Ian Rolls as a secretary	(1 page)
06 Jan 2010	TM02	Termination of appointment of Jeremy Lancaster as a secretary	(1 page)