ISTA METERING UK LIMITED

Company number 05183028

Date	Type	Description	View / Download
30 Sep 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	(3 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1	(3 pages)
21 Dec 2012	AD01	Registered office address changed from C/O Ista Energy Solutions Limited Block K Royston Road Harston Cambridge Cambridgeshire CB22 7GG United Kingdom on 21 December 2012	(1 page)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
23 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(3 pages)
26 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(3 pages)
26 Jul 2011	AD01	Registered office address changed from C/O Utility Energy Solutions Ltd Block K Harston Mill Campus Harston Cambridgeshire CB22 7GG on 26 July 2011	(1 page)
26 Jul 2011	TM02	Termination of appointment of David Scott as a secretary	(1 page)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
20 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(4 pages)
24 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-20	(1 page)
26 Jan 2010	CONNOT	Change of name notice	(2 pages)
18 Jan 2010	AP03	Appointment of Mr David Crosfield Garratt Scott as a secretary	(1 page)
17 Jan 2010	AP01	Appointment of Mr Alexander James Philbrook as a director	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Christian Leu as a director	(1 page)
15 Jan 2010	TM02	Termination of appointment of Alex Philbrook as a secretary	(1 page)
10 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
28 Jul 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
28 May 2009	363a	Return made up to 19/07/08; full list of members	(3 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from c/o utility energy solutions LIMITED block k harston mill campus harston cambridgeshire CB2 5GG	(1 page)
12 Nov 2008	288a	Director appointed christian markus leu	(2 pages)
11 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
11 Nov 2008	288b	Appointment terminated director christoph heymann	(1 page)

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