Advanced company searchLink opens in new window

ITRON DEVELOPMENT UK LTD

Company number 06195664

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 AP01 Appointment of Mr Joel Vach as a director on 30 April 2015
24 Jul 2015 TM01 Termination of appointment of Ludmilla Badicke as a director on 30 April 2015
22 Apr 2015 AP03 Appointment of Ms Chantel Margaret Landers as a secretary on 16 April 2015
21 Apr 2015 TM02 Termination of appointment of Rebecca Jane Fallis as a secretary on 16 April 2015
01 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • EUR 188,442,303
01 Oct 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AP01 Appointment of Ludmilla Badicke as a director
07 May 2014 TM01 Termination of appointment of Philippe Le Bris as a director
26 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • EUR 188,442,303
18 Oct 2013 AP03 Appointment of Mrs Rebecca Jane Fallis as a secretary
18 Oct 2013 TM02 Termination of appointment of Nigel Hughes as a secretary
11 Sep 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AP01 Appointment of Philippe Le Bris as a director
01 May 2013 TM01 Termination of appointment of Guillaume De Contenson as a director
19 Apr 2013 AD01 Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS on 19 April 2013
19 Apr 2013 AP03 Appointment of Nigel Eric Hughes as a secretary
16 Apr 2013 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
09 Apr 2013 TM02 Termination of appointment of a secretary
09 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
26 Aug 2011 AP01 Appointment of Mr Nigel Eric Hughes as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 25/08/11
25 Aug 2011 AP01 Appointment of Mr Nigel Eric Hughes as a director