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INTEGRA METERING UK LIMITED

Company number 14922960

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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)
17 Sep 2024	PSC05	Change of details for Integra Metering Ag as a person with significant control on 17 September 2024	View PDF Change of details for Integra Metering Ag as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Mr Dieter Brunner as a director on 2 September 2024	View PDF Appointment of Mr Dieter Brunner as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of Oliver Jud as a director on 30 August 2024	View PDF Termination of appointment of Oliver Jud as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	TM01	Termination of appointment of Gregor Hartmann as a director on 30 August 2024	View PDF Termination of appointment of Gregor Hartmann as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	TM01	Termination of appointment of Christian Nolte as a director on 30 August 2024	View PDF Termination of appointment of Christian Nolte as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	PSC05	Change of details for Integra Metering Ag as a person with significant control on 16 August 2023	View PDF Change of details for Integra Metering Ag as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC05	Change of details for Inegra Metering Ag as a person with significant control on 9 August 2023	View PDF Change of details for Inegra Metering Ag as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC05	Change of details for Inegra Metering Ag as a person with significant control on 27 July 2023	View PDF Change of details for Inegra Metering Ag as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CH01	Director's details changed for Mr John William Arnold on 27 July 2023	View PDF Director's details changed for Mr John William Arnold on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CH01	Director's details changed for Mr Gregor Hartmann on 27 July 2023	View PDF Director's details changed for Mr Gregor Hartmann on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CH01	Director's details changed for Mr Christian Nolte on 27 July 2023	View PDF Director's details changed for Mr Christian Nolte on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CH01	Director's details changed for Mr Oliver Jud on 27 July 2023	View PDF Director's details changed for Mr Oliver Jud on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-08 GBP 100 - link opens in a new window - 33 pages (33 pages)

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