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Dato Capital United Kingdom

Landis + Gyr LTD

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Reports

Extended Company Report with Annual Accounts LANDIS + GYR LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AMPY AUTOMATION-DIGILOG LIMITED
AMPY METERING LIMITED

Details

Company type Private Limited Company
Company Number 01202284
Record last updated Thursday, January 18, 2024 7:46:27 AM UTC
Postal Code M22 5XB

Charts

Visits

LANDIS + GYR LIMITED (United Kingdom) Page visits 2024

Searches

LANDIS + GYR LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 8, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 8, 2024 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Appointment of a man as Director and Vp Operations & Scm Emea Appointment of a man as Director and Vp Operations & Scm Emea
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 3, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 19, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 20, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 16, 2015 Appointment of a man as Chief Executive Officer Uk And Ireland and Director Appointment of a man as Chief Executive Officer Uk And Ireland and Director
Registry Oct 31, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 14, 2014 Annual return Annual return
Registry Jul 16, 2014 Resignation of one Director Resignation of one Director
Registry May 14, 2014 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Annual return Annual return
Financials Mar 13, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2013 Resignation of one Director Resignation of one Director
Registry Feb 22, 2013 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Aug 10, 2012 Annual return Annual return
Registry Jan 25, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 3, 2011 Change of accounting reference date Change of accounting reference date
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Resignation of one Director Resignation of one Director
Registry Sep 7, 2011 Annual return Annual return
Registry Aug 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 4, 2011 Statement of satisfaction in full or in part of mortgage or charge 1202... Statement of satisfaction in full or in part of mortgage or charge 1202...
Registry Jul 29, 2011 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Nov 29, 2010 Annual accounts Annual accounts
Registry Aug 26, 2010 Annual return Annual return
Registry Dec 24, 2009 Change of name certificate Change of name certificate
Registry Dec 24, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 24, 2009 Company name change Company name change
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Aug 10, 2009 Annual return Annual return
Registry Jan 22, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 19, 2008 Annual accounts Annual accounts
Registry Oct 13, 2008 Annual return Annual return
Registry Jun 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 24, 2007 Annual return Annual return
Registry Jun 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Jan 2, 2007 Memorandum of association Memorandum of association
Registry Dec 21, 2006 Change of name certificate Change of name certificate
Registry Dec 21, 2006 Company name change Company name change
Financials Sep 20, 2006 Annual accounts Annual accounts
Registry Aug 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 2006 Annual return Annual return
Registry Jan 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Aug 17, 2005 Resignation of a director Resignation of a director
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Aug 17, 2005 Annual return Annual return
Registry Jul 31, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 18, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 12, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 20, 2004 Appointment of a director Appointment of a director
Registry Oct 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2004 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Aug 31, 2004 Annual return Annual return
Registry Aug 5, 2004 Memorandum of association Memorandum of association
Registry Jul 30, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 6, 2004 Alteration to memorandum and articles 1202... Alteration to memorandum and articles 1202...
Registry Jun 29, 2004 Resignation of a director Resignation of a director
Registry Jun 29, 2004 Resignation of a director 1202... Resignation of a director 1202...
Registry Jun 29, 2004 Resignation of a director Resignation of a director
Registry Feb 10, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 15, 2003 Memorandum of association Memorandum of association
Registry Dec 15, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 15, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 12, 2003 Annual accounts Annual accounts
Registry Nov 29, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 29, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1202... Declaration of satisfaction in full or in part of a mortgage or charge 1202...
Registry Nov 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 13, 2003 Appointment of a director Appointment of a director
Registry Nov 13, 2003 Appointment of a director 1202... Appointment of a director 1202...
Registry Nov 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 13, 2003 Appointment of a director Appointment of a director
Registry Oct 3, 2003 Annual return Annual return
Registry Oct 3, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 18, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jul 21, 2003 Resignation of a director Resignation of a director

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