ELSTER SOLUTIONS LIMITED

Company number 08568968

Date	Type	Description	View / Download
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN United Kingdom on 2 December 2013	(1 page)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 202	(4 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 102	(4 pages)
01 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary on 7 October 2013	(1 page)
01 Nov 2013	TM02	Termination of appointment of Jonathan Colin Fyfe Crawford as a secretary on 7 October 2013	(1 page)
11 Oct 2013	CERTNM	Company name changed melrose elster 1 LIMITED\certificate issued on 11/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-10	(3 pages)
21 Aug 2013	CH01	Director's details changed for Jonathon Colin Fyfe Crawford on 15 August 2013	(3 pages)
30 Jul 2013	CERTNM	Company name changed elster water metering holdings LIMITED\certificate issued on 30/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-26	(3 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
19 Jul 2013	MISC	A resolution and a set of articles of association were incorrectly accepted for the above company. They should have been entered on company number 8568984, elster solutions treasury LIMITED. The document has now been removed. ANNOTATION A resolution and a set of Articles of Association were incorrectly accepted for the above company. They should have been entered on company number 8568984, Elster Solutions Treasury LIMITED. The document has now been removed.	(1 page)
18 Jul 2013	CERTNM	Company name changed crossco (1329) LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-15	(2 pages)
18 Jul 2013	CONNOT	Change of name notice	(2 pages)
17 Jul 2013	AP03	Appointment of Jonathan Colin Fyfe Crawford as a secretary on 15 July 2013	(1 page)
16 Jul 2013	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 16 July 2013	(1 page)
16 Jul 2013	AP01	Appointment of Jonathan Colin Fyfe Crawford as a director on 15 July 2013	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Alistair Michael Scott-Somers as a director on 15 July 2013	(1 page)
16 Jul 2013	AP01	Appointment of Mr Garry Elliot Barnes as a director on 15 July 2013	(2 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 2	(3 pages)
16 Jul 2013	AP01	Appointment of Alistair Michael Scott-Somers as a director on 15 July 2013	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Sean Torquil Nicolson as a director on 15 July 2013	(1 page)
13 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)