ELSTER WATER METERING HOLDINGS LIMITED

Company number 05516412

Date	Type	Description	View / Download
12 Dec 2012	AP03	Appointment of Nicholas James Heard as a secretary on 24 October 2012	(1 page)
12 Dec 2012	AP01	Appointment of Geoffrey Peter Martin as a director on 24 October 2012	(2 pages)
12 Dec 2012	AP01	Appointment of Mr Garry Elliot Barnes as a director on 24 October 2012	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Gary Mark Vincent as a director on 24 October 2012	(1 page)
12 Dec 2012	TM01	Termination of appointment of David James Thomson as a director on 24 October 2012	(1 page)
12 Dec 2012	TM02	Termination of appointment of Neil Ian Rolls as a secretary on 24 October 2012	(1 page)
12 Dec 2012	AD01	Registered office address changed from 130 Camford Way Sundon Park Luton Bedfordshire LU3 3AN England on 12 December 2012	(1 page)
24 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(4 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
26 Jan 2012	TM01	Termination of appointment of Timothy John Gabriel as a director on 26 January 2012	(1 page)
23 Jan 2012	AP01	Appointment of Mr Gary Mark Vincent as a director on 23 January 2012	(2 pages)
20 Sep 2011	CH01	Director's details changed for Mr David James Thomson on 6 September 2011	(2 pages)
20 Sep 2011	CH01	Director's details changed for Mr Timothy John Gabriel on 20 September 2011	(2 pages)
27 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(4 pages)
19 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
04 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(4 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
06 Jan 2010	AP03	Appointment of Mr Neil Ian Rolls as a secretary	(1 page)
06 Jan 2010	TM02	Termination of appointment of Jeremy Lancaster as a secretary	(1 page)