ELSTER SOLUTIONS LIMITED

Company number 08568968

Date	Type	Description	View / Download
13 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
04 Apr 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
10 Jan 2018	TM01	Termination of appointment of David James Thomson as a director on 22 December 2017	(1 page)
26 Oct 2017	PSC05	Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017	(2 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
23 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
03 Mar 2017	AP01	Appointment of Mr David James Thomson as a director on 15 July 2016	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Koija Kress as a director on 31 December 2016	(1 page)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
29 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,195	(6 pages)
21 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 21 April 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 22 December 2015	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Garry Elliot Barnes as a director on 22 December 2015	(2 pages)
09 Mar 2016	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 22 December 2015	(2 pages)
03 Mar 2016	AP01	Appointment of Lindsay Howard as a director on 18 December 2015	(3 pages)
03 Mar 2016	AP01	Appointment of Koija Kress as a director on 18 December 2015	(3 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
01 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,195	(6 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 June 2014 GBP 1,195.00	(5 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 1,096.00	(4 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders	(5 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Dec 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)