ITRON DEVELOPMENT UK LTD
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 30/01/2430 January 2024 | Registered office address changed from Unit 10 Haven Exchange Felixstowe Suffolk IP11 2QX to Brightwell Court Barrack Square Martlesham Suffolk IP5 3RF on 2024-01-30 |
| 14/10/2314 October 2023 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 11/01/2311 January 2023 | Termination of appointment of Nigel Eric Hughes as a director on 2022-12-31 |
| 11/01/2311 January 2023 | Appointment of Ms. Chantel Margaret Landers as a director on 2022-12-31 |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2021-12-17 |
| 15/11/2115 November 2021 | Full accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 01/12/141 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED LUDMILLA BADICKE |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LE BRIS |
| 26/11/1326 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL HUGHES |
| 18/10/1318 October 2013 | SECRETARY APPOINTED MRS REBECCA JANE FALLIS |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED PHILIPPE LE BRIS |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME DE CONTENSON |
| 19/04/1319 April 2013 | SECRETARY APPOINTED NIGEL ERIC HUGHES |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 20 - 22 BEDFORD ROW LONDON WC1R 4JS |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 09/04/139 April 2013 | TERMINATE SEC APPOINTMENT |
| 09/01/139 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR NIGEL ERIC HUGHES |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MUNDFORD |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR NIGEL ERIC HUGHES |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MUNDFORD |
| 17/05/1117 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED IAN BARRY MUNDFORD |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GOWERS |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED GUILLAUME DE CONTENSON |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOLLERAN |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED MARK GOWERS |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | S366A DISP HOLDING AGM 08/05/07 |
| 04/11/074 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 11/10/0711 October 2007 | SHARES AGREEMENT OTC |
| 11/10/0711 October 2007 | SHARES AGREEMENT OTC |
| 20/04/0720 April 2007 | EUR NC 9999999/500000000 04 |
| 20/04/0720 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0720 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/0720 April 2007 | S80A AUTH TO ALLOT SEC 04/04/07 |
| 20/04/0720 April 2007 | NC INC ALREADY ADJUSTED 04/04/07 |
| 30/03/0730 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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