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BADGER METER UK LIMITED

Company number 13668801

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
28 Nov 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
09 Nov 2023 AA Accounts for a small company made up to 31 October 2022
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
09 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2023 PSC02 Notification of Badger Meter Inc as a person with significant control on 8 October 2021
25 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 25 July 2023
02 Dec 2022 AP01 Appointment of Mr Matthew Louis Stuyvenberg as a director on 29 November 2022
01 Dec 2022 TM01 Termination of appointment of Gregory Michael Gomez as a director on 1 December 2022
21 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
13 May 2022 AP01 Appointment of Mr Michael Steiner as a director on 9 May 2022
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 2
09 Nov 2021 AD01 Registered office address changed from Unit 1 & 2 Gatehead Business Park Delph Oldham Saddleworth, OL3 5DE England to Unit 1 & 2 Gatehead Business Park Delph New Road Delph Saddleworth OL3 5DE on 9 November 2021
08 Nov 2021 AD01 Registered office address changed from Technology House Gatehead Business Park Delph Saddleworth OL3 5DE England to Unit 1 & 2 Gatehead Business Park Delph Oldham Saddleworth, OL3 5DE on 8 November 2021
30 Oct 2021 TM02 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 26 October 2021
30 Oct 2021 AP03 Appointment of Mr Nicholas James Gemmell as a secretary on 26 October 2021
30 Oct 2021 AD01 Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Technology House Gatehead Business Park Delph Saddleworth OL3 5DE on 30 October 2021
30 Oct 2021 AP01 Appointment of Mr Nicholas James Gemmell as a director on 26 October 2021
19 Oct 2021 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 8 October 2021
19 Oct 2021 TM01 Termination of appointment of Corporation Service Company (Uk) Limited as a director on 8 October 2021
08 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-08
  • GBP 1