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ELSTER WATER METERING HOLDINGS LIMITED

Company number 05516412

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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)
01 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/07/2014
22 Apr 2014 AP03 Appointment of Adam David Christopher Westley as a secretary on 16 April 2014
22 Apr 2014 TM02 Termination of appointment of Nicholas James Heard as a secretary on 16 April 2014
22 Apr 2014 TM01 Termination of appointment of Gerald Anthony Lauzze as a director on 15 April 2014
21 Jan 2014 CERTNM Company name changed elster holdings uk LIMITED\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2014-01-16
21 Jan 2014 CONNOT Change of name notice
14 Jan 2014 AP01 Appointment of Jonathon Colin Fyfe Crawford as a director on 14 January 2014
02 Dec 2013 AD01 Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN United Kingdom on 2 December 2013
25 Nov 2013 AP01 Appointment of Gerald Anthony Lauzze as a director on 4 November 2013
25 Nov 2013 AP01 Appointment of David Ian Ladd as a director on 4 November 2013
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 30,775,401
  • ANNOTATION A second filed SH01 was registered on 15/08/2014
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 30,775,201
  • ANNOTATION A second filed SH01 was registered on 15/08/2014
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 30,775,301
  • ANNOTATION A second filed SH01 was registered on 15/08/2014
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 30,775,101
  • ANNOTATION A second filed SH01 was registered on 15/08/2014
27 Sep 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 30,775,001
16 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 22,750,001
15 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital by creation of shares 31/07/2013
10 Jul 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 19,750,001.00
09 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase of cap by new shares 18/06/2013
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 3,750,001.00
18 Dec 2012 MISC Section 519