ACLARA METERS UK LTD.

Company number 09845970

Date	Type	Description	View / Download
04 Jul 2019	AP01	Appointment of Rose Marie O'brien as a director on 1 June 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Maria Ricciardone Lee as a director on 3 June 2019	(1 page)
29 Apr 2019	AP01	Appointment of Katherine Anne Lane as a director on 15 March 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of An-Ping Hsieh as a director on 15 March 2019	(1 page)
24 Dec 2018	AA01	Current accounting period shortened from 1 February 2019 to 31 December 2018	(3 pages)
14 Nov 2018	AA	Full accounts made up to 1 February 2018	(27 pages)
13 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(4 pages)
15 Oct 2018	TM01	Termination of appointment of James William Rennie as a director on 11 October 2018	(1 page)
11 Oct 2018	AP01	Appointment of Mr an-Ping Hsieh as a director on 11 October 2018	(2 pages)
11 Oct 2018	AP01	Appointment of Maria Ricciardone Lee as a director on 11 October 2018	(2 pages)
11 Oct 2018	AP01	Appointment of Mr Jonathan Griffith Toby Balmer as a director on 11 October 2018	(2 pages)
11 Oct 2018	AP04	Appointment of Mitre Secretaries Limited as a secretary on 11 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Kurt Bruenning as a director on 11 June 2018	(1 page)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(26 pages)
03 Jul 2018	AD01	Registered office address changed from Lothbury House Newmarket Road Cambridge CB5 8PB England to Cannon Place 78 Cannon Street London EC4N 6AF on 3 July 2018	(2 pages)
26 Mar 2018	AA01	Previous accounting period shortened from 30 September 2018 to 1 February 2018	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
02 Nov 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
19 Jan 2017	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
22 Dec 2016	AP01	Appointment of Mr Kurt Bruenning as a director on 1 December 2016	(2 pages)
07 Nov 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Lothbury House Newmarket Road Cambridge CB5 8PB on 7 November 2016	(1 page)
03 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-02	(3 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 USD 20	(3 pages)
07 Dec 2015	AP01	Appointment of Mr James William Rennie as a director on 4 December 2015	(2 pages)
02 Dec 2015	AA01	Current accounting period shortened from 31 October 2016 to 30 September 2016	(1 page)

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