ITRON METERING SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Full accounts made up to 2024-12-31 |
| 03/12/243 December 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-19 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 2023-09-19 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 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-19 with updates |
| 10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2021-12-17 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR JOEL VACH |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LUDMILLA BADICKE |
| 22/04/1522 April 2015 | SECRETARY APPOINTED MS CHANTEL MARGARET LANDERS |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY REBECCA FALLIS |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED LUDMILLA BADICKE |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LE BRIS |
| 18/10/1318 October 2013 | SECRETARY APPOINTED MRS REBECCA JANE FALLIS |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL HUGHES |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MELVYN MOSS |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN RONALD MOSS / 18/07/2012 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR PHILIPPE YVES ROMAIN LE BRIS |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BUTCHER |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARKLEY |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/07/1119 July 2011 | SECRETARY APPOINTED MR NIGEL ERIC HUGHES |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY IAN MUNDFORD |
| 29/03/1129 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN BARRY MUNDFORD / 29/03/2011 |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES BUTCHER / 21/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN RONALD MOSS / 21/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR NIGEL ERIC HUGHES |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GOWERS |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR DAVID GORDON ARKLEY |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0912 May 2009 | COMPANY NAME CHANGED ACTARIS UK LIMITED CERTIFICATE ISSUED ON 12/05/09; RESOLUTION PASSED ON 12/05/09 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | SECRETARY APPOINTED MR IAN BARRY MUNDFORD |
| 27/06/0827 June 2008 | SECRETARY RESIGNED MARK GOWERS |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED MR NIGEL CHARLES BUTCHER |
| 18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/0526 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/051 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/034 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/07/0330 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0326 June 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | AUDITOR'S RESIGNATION |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: ANDERSEN LEGAL (REF CS) BANK HOUSE, 9 CHARLOTTE STREET MANCHESTER M1 4EU |
| 11/01/0211 January 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 24/11/0124 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | COMPANY NAME CHANGED PROBABLE GAIN LIMITED CERTIFICATE ISSUED ON 17/09/01; RESOLUTION PASSED ON 13/09/01 |
| 21/08/0121 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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