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ITRON DEVELOPMENT UK LTD

Company number 06195664

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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)
25 Aug 2011 TM01 Termination of appointment of Ian Mundford as a director
  • ANNOTATION This document is a duplicate of TM01 registered on 25/08/11
25 Aug 2011 TM01 Termination of appointment of Ian Mundford as a director
17 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
14 Jan 2011 AA Full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
19 Mar 2010 AP01 Appointment of Ian Barry Mundford as a director
19 Mar 2010 AP01 Appointment of Guillaume De Contenson as a director
19 Mar 2010 TM01 Termination of appointment of Mark Gowers as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 30/03/09; full list of members
30 Mar 2009 288b Appointment terminated director john holleran
28 Mar 2009 288a Director appointed mark gowers
10 Mar 2009 AA Full accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 30/03/08; full list of members
05 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
11 Oct 2007 SA Statement of affairs
11 Oct 2007 88(2)R Ad 28/09/07--------- eur si 11957495@1=11957495 eur ic 176484808/188442303
11 Oct 2007 SA Statement of affairs
11 Oct 2007 88(2)R Ad 28/09/07--------- eur si 76484807@1=76484807 eur ic 100000001/176484808
11 Oct 2007 88(3) Particulars of contract relating to shares
11 Oct 2007 88(2)R Ad 28/09/07--------- eur si 100000000@1=100000000 eur ic 1/100000001
20 Apr 2007 123 Nc inc already adjusted 04/04/07