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ITRON DEVELOPMENT UK LTD

Company number 06195664

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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)
30 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AD01	Registered office address changed from Unit 10 Haven Exchange Felixstowe Suffolk IP11 2QX to Brightwell Court Barrack Square Martlesham Suffolk IP5 3RF on 30 January 2024	View PDF Registered office address changed from Unit 10 Haven Exchange Felixstowe Suffolk IP11 2QX to Brightwell Court Barrack Square Martlesham Suffolk IP5 3RF on 30 January 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
25 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP01	Appointment of Ms. Chantel Margaret Landers as a director on 31 December 2022	View PDF Appointment of Ms. Chantel Margaret Landers as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Nigel Eric Hughes as a director on 31 December 2022	View PDF Termination of appointment of Nigel Eric Hughes as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 EUR 395,406,313	View PDF Statement of capital following an allotment of shares on 17 December 2021 EUR 395,406,313 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
30 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	PSC05	Change of details for Itron Inc. as a person with significant control on 6 April 2016	View PDF Change of details for Itron Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AD01	Registered office address changed from Itron Development Uk Ltd Langer Road Felixstowe Suffolk IP11 2ER to Unit 10 Haven Exchange Felixstowe Suffolk IP11 2QX on 19 December 2019	View PDF Registered office address changed from Itron Development Uk Ltd Langer Road Felixstowe Suffolk IP11 2ER to Unit 10 Haven Exchange Felixstowe Suffolk IP11 2QX on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
30 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 EUR 188,442,303	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 EUR 188,442,303 - link opens in a new window - 5 pages (5 pages)

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ITRON DEVELOPMENT UK LTD

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