ELSTER METERING LIMITED

Company number 00873781

Date	Type	Description	View / Download
18 Dec 2012	AD02	Register inspection address has been changed from Elster Metering Systems Tollgate Business Park Beaconside Stafford Staffordshire ST16 3HS United Kingdom	(1 page)
12 Dec 2012	AP01	Appointment of Geoffrey Peter Martin as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Gary Vincent as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of David Thomson as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Theodor Bettray as a director	(1 page)
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	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)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
26 Jan 2012	TM01	Termination of appointment of Timothy Gabriel as a director	(1 page)
23 Jan 2012	AP01	Appointment of Mr Gary Mark Vincent as a director	(2 pages)
09 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(5 pages)
20 Sep 2011	CH01	Director's details changed for Mr David James Thomson on 6 September 2011	(2 pages)
20 Sep 2011	CH01	Director's details changed for Timothy John Gabriel on 20 September 2011	(2 pages)
19 May 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
04 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(6 pages)
05 Nov 2010	AD04	Register(s) moved to registered office address	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 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)
30 Dec 2009	AD04	Register(s) moved to registered office address	(2 pages)
09 Dec 2009	CH01	Director's details changed for Theodor J Bettray on 8 December 2009	(2 pages)