ITRON DEVELOPMENT UK LTD
Company number 06195664 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Appointment of Christopher Edward Ware as a director on 2026-06-12 · 2 pages | View document |
| 24 Oct 2025 | Second filing of Confirmation Statement dated 2022-09-23 · 7 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 7 Oct 2025 | Secretary's details changed for Ms Chantel Margaret Landers on 2025-06-01 · 1 page | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 3 Dec 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 30 Jan 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 · 1 page | View document |
| 14 Oct 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 11 Jan 2023 | Appointment of Ms. Chantel Margaret Landers as a director on 2022-12-31 · 2 pages | View document |
| 11 Jan 2023 | Termination of appointment of Nigel Eric Hughes as a director on 2022-12-31 · 1 page | View document |
| 12 Oct 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-23 with updates · 5 pages | View document |
| 14 Feb 2022 | Resolutions | View document |
| 14 Feb 2022 | Resolutions · 2 pages | View document |
| 10 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-17 · 3 pages | View document |
| 15 Nov 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 1 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 May 2014 | DIRECTOR APPOINTED LUDMILLA BADICKE | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LE BRIS | View document |
| 26 Nov 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 18 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL HUGHES | View document |
| 18 Oct 2013 | SECRETARY APPOINTED MRS REBECCA JANE FALLIS | View document |
| 11 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 May 2013 | DIRECTOR APPOINTED PHILIPPE LE BRIS | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME DE CONTENSON | View document |
| 19 Apr 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 20 - 22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 19 Apr 2013 | SECRETARY APPOINTED NIGEL ERIC HUGHES | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 9 Apr 2013 | TERMINATE SEC APPOINTMENT | View document |
| 9 Jan 2013 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Aug 2011 | DIRECTOR APPOINTED MR NIGEL ERIC HUGHES | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MUNDFORD | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED MR NIGEL ERIC HUGHES | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MUNDFORD | View document |
| 17 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 14 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Mar 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GOWERS | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED GUILLAUME DE CONTENSON | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED IAN BARRY MUNDFORD | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOLLERAN | View document |
| 28 Mar 2009 | DIRECTOR APPOINTED MARK GOWERS | View document |
| 10 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | S366A DISP HOLDING AGM 08/05/07 | View document |
| 4 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 11 Oct 2007 | SHARES AGREEMENT OTC | View document |
| 11 Oct 2007 | SHARES AGREEMENT OTC | View document |
| 20 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Apr 2007 | S80A AUTH TO ALLOT SEC 04/04/07 | View document |
| 20 Apr 2007 | NC INC ALREADY ADJUSTED 04/04/07 | View document |
| 20 Apr 2007 | EUR NC 9999999/500000000 04 | View document |
| 30 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |