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BAYARD METERING (UK)

Company number 04856377

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2024	PSC02	Notification of Landis+Gyr Group Ag as a person with significant control on 21 July 2017	View PDF Notification of Landis+Gyr Group Ag as a person with significant control on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC07	Cessation of Landis + Gyr Ag as a person with significant control on 6 April 2016	View PDF Cessation of Landis + Gyr Ag as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 20/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 20/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
26 Sep 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	TM01	Termination of appointment of Charles Philip Walker as a director on 17 April 2023	View PDF Termination of appointment of Charles Philip Walker as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AP01	Appointment of Mr James Harrison as a director on 17 April 2023	View PDF Appointment of Mr James Harrison as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
09 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
14 Oct 2021	TM01	Termination of appointment of Susanne Carol Seitz as a director on 13 October 2021	View PDF Termination of appointment of Susanne Carol Seitz as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AD01	Registered office address changed from 1 Lysander Drive Northfields Industrial Estate Market Deeping Peterborough PE6 8FB to The Landing Trident Business Park Styal Road Manchester M22 5XB on 28 September 2021	View PDF Registered office address changed from 1 Lysander Drive Northfields Industrial Estate Market Deeping Peterborough PE6 8FB to The Landing Trident Business Park Styal Road Manchester M22 5XB on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM01	Termination of appointment of Teemu Tapani Airaksinen as a director on 24 September 2021	View PDF Termination of appointment of Teemu Tapani Airaksinen as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
03 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AP01	Appointment of Mr Simon Paul Mcgregor Egan as a director on 1 March 2020	View PDF Appointment of Mr Simon Paul Mcgregor Egan as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	TM01	Termination of appointment of Stephen George Cunningham as a director on 20 February 2020	View PDF Termination of appointment of Stephen George Cunningham as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
07 Jun 2019	AP01	Appointment of Mr Teemu Airaksinen as a director on 6 June 2019	View PDF Appointment of Mr Teemu Airaksinen as a director on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AP01	Appointment of Susanne Seitz as a director on 6 June 2019	View PDF Appointment of Susanne Seitz as a director on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
15 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BAYARD METERING (UK)

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