ELSTER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 11/08/2311 August 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 06/01/226 January 2022 | Appointment of James Grant O’Neill as a director on 2022-01-01 |
| 06/01/226 January 2022 | Termination of appointment of Garfield Joseph Lowe as a director on 2022-01-01 |
| 25/06/2125 June 2021 | Termination of appointment of Paschal Christopher Morris as a director on 2021-05-10 |
| 25/06/2125 June 2021 | Appointment of Garfield Joseph Lowe as a director on 2021-05-10 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MELVILLE |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED PAUL MELVILLE |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BARROW |
| 16/05/1916 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MARK BARROW |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HOWARD |
| 08/10/188 October 2018 | DIRECTOR APPOINTED PASCHAL CHRISTOPHER MORRIS |
| 13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / HONEYWELL INTERNATIONAL INC. / 19/06/2017 |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KOIJA KRESS |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR DAVID JAMES THOMSON |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHON CRAWFORD |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY |
| 03/03/163 March 2016 | DIRECTOR APPOINTED KOIJA KRESS |
| 03/03/163 March 2016 | DIRECTOR APPOINTED LINDSAY HOWARD |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 06/08/146 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/146 August 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 1096.00 |
| 06/08/146 August 2014 | 28/06/14 STATEMENT OF CAPITAL GBP 1195.00 |
| 06/08/146 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1411 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN UNITED KINGDOM |
| 20/11/1320 November 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 202 |
| 20/11/1320 November 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 102 |
| 01/11/131 November 2013 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CRAWFORD |
| 11/10/1311 October 2013 | COMPANY NAME CHANGED MELROSE ELSTER 1 LIMITED CERTIFICATE ISSUED ON 11/10/13 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON COLIN FYFE CRAWFORD / 15/08/2013 |
| 30/07/1330 July 2013 | COMPANY NAME CHANGED ELSTER WATER METERING HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/07/13 |
| 19/07/1319 July 2013 | ADOPT ARTICLES 15/07/2013 |
| 19/07/1319 July 2013 | 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. |
| 18/07/1318 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/07/1318 July 2013 | COMPANY NAME CHANGED CROSSCO (1329) LIMITED CERTIFICATE ISSUED ON 18/07/13 |
| 17/07/1317 July 2013 | SECRETARY APPOINTED JONATHAN COLIN FYFE CRAWFORD |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR GARRY ELLIOT BARNES |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED JONATHAN COLIN FYFE CRAWFORD |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED ALISTAIR MICHAEL SCOTT-SOMERS |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCOTT-SOMERS |
| 16/07/1316 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 2 |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON |
| 13/06/1313 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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