SILVER SPRING NETWORKS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/10/1916 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITRON METERING SOLUTIONS UK LIMITED |
| 15/10/1915 October 2019 | CESSATION OF ITRON, INC AS A PSC |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 16/08/1916 August 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 13/08/1913 August 2019 | ADOPT ARTICLES 19/07/2019 |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITRON, INC |
| 20/03/1920 March 2019 | CESSATION OF SILVER SPRING NETWORKS, INC. AS A PSC |
| 05/11/185 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 27/04/1827 April 2018 | SECOND FILING OF TM01 FOR KENNETH PATRICK GIANELLA |
| 27/04/1827 April 2018 | SECOND FILING OF TM01 FOR RICHARD SPENCER ARNOLD JR |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GIANELLA |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARNOLD JR |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR ROBERT FARROW |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR JOEL VACH |
| 10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 19/08/1619 August 2016 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED |
| 19/08/1619 August 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURNS |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED KENNETH PATRICK GIANELLA |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER ARNOLD JR / 16/05/2016 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY RADIUS (EUROPE) LIMITED |
| 08/02/168 February 2016 | CORPORATE SECRETARY APPOINTED RADIUS COMMERCIAL SERVICES LIMITED |
| 01/12/151 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREWS |
| 23/12/1423 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR JAMES PATRICK BURNS |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARKUS DINKEL |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS ANDREWS |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MUINDI |
| 29/08/1429 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 5TH FLOOR 34 DOVER STREET LONDON W1S 4NG UNITED KINGDOM |
| 01/08/141 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGH STREET PARTNERS EUROPE LIMITED / 21/05/2014 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CARRIE KALINOWSKI |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR MARKUS JOSEF DINKEL |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR RICHARD SPENCER ARNOLD JR |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEEB |
| 14/08/1314 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEEB / 17/08/2012 |
| 17/08/1217 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED TIMOTHY MURIMI MUINDI |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED SUSAN JENNIFER SIMONE TAYLOR |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED CARRIE KALINOWSKI |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | PREVSHO FROM 31/07/2011 TO 31/12/2010 |
| 24/08/1124 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN JENSON |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM UNIT 3, KILN LANE, HARPUR HILL BUSINESS PARK, BUXTON DERBYSHIRE SK17 9JL UNITED KINGDOM |
| 04/08/114 August 2011 | CORPORATE SECRETARY APPOINTED HIGH STREET PARTNERS EUROPE LTD |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LEEB |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/09/1021 September 2010 | ALTER ARTICLES 25/08/2010 |
| 01/09/101 September 2010 | SECRETARY APPOINTED DAVID LEEB |
| 01/09/101 September 2010 | DIRECTOR APPOINTED DAVID LEEB |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY JORDAN BRESLOW |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JORDAN BRESLOW |
| 10/08/1010 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | SECRETARY APPOINTED JORDAN BRESLOW |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY PEAKCO LIMITED |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR WARREN JENSON |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR JORDAN BRESLOW |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAURENCE TAYLOR / 27/10/2009 |
| 30/07/0930 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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