ITRON METERING SOLUTIONS UK LIMITED

Company number 04274515

Date	Type	Description	View / Download
22 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Jul 2011	AP03	Appointment of Mr Nigel Eric Hughes as a secretary	(1 page)
19 Jul 2011	TM02	Termination of appointment of Ian Mundford as a secretary	(1 page)
29 Mar 2011	CH03	Secretary's details changed for Mr Ian Barry Mundford on 29 March 2011	(1 page)
11 Jan 2011	AA	Full accounts made up to 31 December 2009	(20 pages)
21 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(7 pages)
21 Sep 2010	CH01	Director's details changed for Mr Nigel Charles Butcher on 21 August 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Melvyn Ronald Moss on 21 August 2010	(2 pages)
16 Aug 2010	AP01	Appointment of Mr Nigel Eric Hughes as a director	(2 pages)
16 Apr 2010	AP01	Appointment of Mr David Gordon Arkley as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Mark Gowers as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
28 Aug 2009	363a	Return made up to 21/08/09; full list of members	(4 pages)
16 May 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 May 2009	CERTNM	Company name changed actaris uk LIMITED\certificate issued on 12/05/09	(2 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
10 Sep 2008	363a	Return made up to 21/08/08; full list of members	(4 pages)
27 Jun 2008	288a	Director appointed mr nigel charles butcher	(1 page)
27 Jun 2008	288a	Secretary appointed mr ian barry mundford	(1 page)
27 Jun 2008	288b	Appointment terminated secretary mark gowers	(1 page)
18 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
04 Sep 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)

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