ELSTER WATER METERING HOLDINGS LIMITED

Company number 05516412

Date	Type	Description	View / Download
15 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 03/07/2018.	(6 pages)
17 Feb 2017	AP01	Appointment of Gary Mark Vincent as a director on 31 December 2016	(2 pages)
17 Feb 2017	TM01	Termination of appointment of Kolja Kress as a director on 31 December 2016	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
28 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 30,775,401	(4 pages)
21 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 21 April 2016	(1 page)
18 Mar 2016	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 22 December 2015	(1 page)
18 Mar 2016	TM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 22 December 2015	(1 page)
18 Mar 2016	TM01	Termination of appointment of Garry Elliot Barnes as a director on 22 December 2015	(1 page)
18 Mar 2016	TM01	Termination of appointment of Garry Elliot Barnes as a director on 22 December 2015	(1 page)
18 Mar 2016	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 22 December 2015	(1 page)
18 Mar 2016	AP01	Appointment of Kolja Kress as a director on 18 December 2015	(2 pages)
18 Mar 2016	AP01	Appointment of Lindsay Howard as a director on 18 December 2015	(2 pages)
27 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 30,775,401	(4 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
02 Oct 2014	TM01	Termination of appointment of David Ian Ladd as a director on 30 September 2014	(1 page)
15 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders	(7 pages)
15 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 28/10/2013	(6 pages)
15 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 28/10/2013	(6 pages)
15 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 28/10/2013	(7 pages)
15 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 28/10/2013	(6 pages)
01 Aug 2014	SH20	Statement by directors	(1 page)
01 Aug 2014	SH19	Statement of capital on 1 August 2014 GBP 30,775,401	(4 pages)
01 Aug 2014	CAP-SS	Solvency statement dated 29/07/14	(1 page)