ELSTER METERING LIMITED

Company number 00873781

Date	Type	Description	View / Download
17 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
06 Mar 2017	AP01	Appointment of Mr David James Thomson as a director on 31 December 2016	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Kolja Kress as a director on 31 December 2016	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(28 pages)
03 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 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	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 22 December 2015	(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 Jonathon Colin Fyfe Crawford 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 Linsay Howard as a director on 18 December 2015	(2 pages)
18 Mar 2016	AP01	Appointment of Kolja Kress as a director on 18 December 2015	(2 pages)
29 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000,000	(4 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
30 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1,000,000	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
22 Apr 2014	TM02	Termination of appointment of Nicholas Heard as a secretary	(1 page)
22 Apr 2014	AP03	Appointment of Adam David Christopher Westley as a secretary	(2 pages)
11 Feb 2014	AP01	Appointment of Jonathon Colin Fyfe Crawford as a director	(2 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013	(1 page)
22 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,000,000	(4 pages)
30 Sep 2013	AAMD	Amended full accounts made up to 31 December 2012	(26 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
18 Dec 2012	MISC	Section 519	(2 pages)
18 Dec 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)