SENSUS UK SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 18/01/2418 January 2024 | Termination of appointment of Polina Yordanova Natcheva as a director on 2024-01-11 |
| 18/01/2418 January 2024 | Appointment of Mr Laurie James Bentley as a director on 2024-01-18 |
| 18/01/2418 January 2024 | Appointment of Miss Nicola Anne Tancred as a secretary on 2024-01-11 |
| 18/01/2418 January 2024 | Termination of appointment of Polina Natcheva as a secretary on 2024-01-11 |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 07/04/227 April 2022 | Termination of appointment of Vincent John Kerr as a director on 2022-04-01 |
| 07/04/227 April 2022 | Appointment of Robert David Gibson as a director on 2022-04-01 |
| 15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM FIFTH FLOOR OFFICE 210 HIGH HOLBORN LONDON WC1V 7DL UNITED KINGDOM |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM THIRD FLOOR 1 NEW FETTER LANE LONDON EC4A 1AN UNITED KINGDOM |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARRY COX |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR COURTNEY ENGHAUSER |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS POLINA YORDANOVA NATCHEVA / 15/08/2017 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BAYS |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MS POLINA YORDANOVA NATCHEVA |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 15/07/1615 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RANDALL BAYS / 19/06/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOHN KERR / 19/06/2016 |
| 15/07/1615 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COURTNEY ENGHAUSER / 19/06/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY COX / 19/06/2016 |
| 15/07/1615 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / POLINA NATCHEVA / 19/06/2016 |
| 15/07/1615 July 2016 | SAIL ADDRESS CREATED |
| 13/04/1613 April 2016 | SECRETARY APPOINTED POLINA NATCHEVA |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY WILLEM HOOGERS |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, SECRETARY PAULA ALBERTSON |
| 16/11/1516 November 2015 | SECRETARY APPOINTED WILLEM HOOGERS |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 26/06/1526 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 17/04/1517 April 2015 | AUDITOR'S RESIGNATION |
| 16/04/1516 April 2015 | AUDITOR'S RESIGNATION |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/11/1424 November 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/1424 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR VINCENT JOHN KERR |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED DENNIS RANDALL BAYS |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED COURTNEY ENGHAUSER |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED GARRY COX |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY PETER KARST |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MAINZ |
| 20/12/1320 December 2013 | SECRETARY APPOINTED PAULA ALBERTSON |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAINZ / 21/06/2013 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAINZ / 18/06/2013 |
| 21/06/1321 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 30/11/1130 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 18/07/1118 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 07/01/117 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 29/06/1029 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 05/05/105 May 2010 | CHANGE OF NAME 05/05/2010 |
| 05/05/105 May 2010 | COMPANY NAME CHANGED SENSUS METERING SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/05/10 |
| 26/04/1026 April 2010 | CHANGE OF NAME 12/04/2010 |
| 26/04/1026 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 16/11/0416 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | COMPANY NAME CHANGED INVENSYS METERING SYSTEMS LIMITE D CERTIFICATE ISSUED ON 17/02/04 |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: MAYER BROWN ROWE & MAW LLP 11 PILGRIM STREET LONDON EC4V 6RW |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | £ NC 100/200 10/12/03 |
| 16/12/0316 December 2003 | NC INC ALREADY ADJUSTED 10/12/03 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/12/00 |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 18/10/9918 October 1999 | COMPANY NAME CHANGED BTR METERING LIMITED CERTIFICATE ISSUED ON 18/10/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/978 September 1997 | COMPANY NAME CHANGED SENSUS METERING LIMITED CERTIFICATE ISSUED ON 08/09/97 |
| 26/08/9726 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTON HOUSE VINCENT SQUARE LONDON SW1P 2PL |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/08/9529 August 1995 | S386 DISP APP AUDS 30/06/95 |
| 29/08/9529 August 1995 | S366A DISP HOLDING AGM 30/06/95 |
| 29/08/9529 August 1995 | S252 DISP LAYING ACC 30/06/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/08/941 August 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/06/9119 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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