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ITRON METERING SOLUTIONS UK LIMITED

Company number 04274515

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2006 AA Full accounts made up to 31 December 2005
14 Sep 2006 363a Return made up to 21/08/06; full list of members
08 Dec 2005 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 AA Full accounts made up to 31 December 2004
26 Sep 2005 155(6)a Declaration of assistance for shares acquisition
26 Sep 2005 155(6)a Declaration of assistance for shares acquisition
01 Sep 2005 363a Return made up to 21/08/05; full list of members
11 Aug 2005 395 Particulars of mortgage/charge
12 Oct 2004 AA Full accounts made up to 31 December 2003
25 Aug 2004 363s Return made up to 21/08/04; full list of members
19 Jun 2004 395 Particulars of mortgage/charge
25 Sep 2003 AA Full accounts made up to 31 December 2002
23 Sep 2003 363s Return made up to 21/08/03; full list of members
16 Sep 2003 288c Director's particulars changed
06 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2003 395 Particulars of mortgage/charge
30 Jul 2003 403a Declaration of satisfaction of mortgage/charge
30 Jul 2003 155(6)a Declaration of assistance for shares acquisition
26 Jun 2003 244 Delivery ext'd 3 mth 31/12/02
28 Aug 2002 363s Return made up to 21/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 2002 288c Secretary's particulars changed;director's particulars changed
01 Aug 2002 AUD Auditor's resignation
11 Jul 2002 287 Registered office changed on 11/07/02 from: andersen legal (ref cs) bank house, 9 charlotte street manchester M1 4EU
11 Jan 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02