Sensus Uk Systems LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 17, 2015)shareholder details and share percentages original incorporation documents 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
SENSUS METERING LIMITED
BTR METERING LIMITED
INVENSYS METERING SYSTEMS LIMITED
SENSUS METERING SYSTEMS LIMITED
Company type Private Limited Company Company Number 02621960 Record last updated Friday, January 19, 2024 9:38:07 AM UTC Postal Code EC4A 1AN
Visits Searches Document Type Publication date Download link Registry Jan 18, 2024 Appointment of a man as Director and Accountant Registry Jan 11, 2024 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Registry Jan 11, 2024 Appointment of a woman as Secretary Registry Apr 1, 2022 Resignation of one Director (a man) Registry Apr 1, 2022 Appointment of a man as Director Registry Jun 28, 2019 Resignation of one U.P. Customer Team and one Director (a man) Registry Jun 28, 2019 Resignation of one Director (a man) Registry Aug 15, 2017 Appointment of a woman Registry Apr 13, 2016 Appointment of a person as Secretary Registry Apr 13, 2016 Resignation of one Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 31, 2016 Appointment of a woman as Secretary Registry Mar 31, 2016 Resignation of one Secretary (a man) Financials Nov 17, 2015 Annual accounts Registry Nov 16, 2015 Resignation of one Secretary Registry Nov 16, 2015 Appointment of a person as Secretary Registry Jul 15, 2015 Appointment of a man as Secretary Registry Jul 14, 2015 Resignation of one Secretary Registry Jul 13, 2015 Resignation of one Secretary 2621... Registry Jul 13, 2015 Change of registered office address Registry Jun 26, 2015 Annual return Registry Apr 17, 2015 Auditor's letter of resignation Registry Apr 16, 2015 Auditor's letter of resignation 2621... Financials Apr 12, 2015 Annual accounts Registry Nov 24, 2014 Memorandum of association Registry Jun 24, 2014 Annual return Registry Apr 7, 2014 Appointment of a man as Director Registry Mar 19, 2014 Appointment of a man as Gm & Head Of Operations, Sensus Uk and Director Registry Dec 20, 2013 Resignation of one Controller and one Secretary (a man) Registry Dec 20, 2013 Appointment of a woman as Secretary Registry Dec 20, 2013 Appointment of a woman as Secretary 2621... Registry Dec 20, 2013 Resignation of one Secretary Registry Dec 20, 2013 Appointment of a man as Director Registry Dec 20, 2013 Appointment of a man as Director 2621... Registry Dec 20, 2013 Appointment of a man as Director Registry Dec 20, 2013 Resignation of one Director Registry Dec 19, 2013 Resignation of one Director (a man) Registry Dec 19, 2013 Four appointments: 4 men Financials Oct 8, 2013 Annual accounts Registry Jun 27, 2013 Change of particulars for director Registry Jun 21, 2013 Annual return Registry Jun 21, 2013 Change of particulars for director Financials Sep 10, 2012 Annual accounts Registry Jul 5, 2012 Annual return Financials Nov 30, 2011 Annual accounts Registry Nov 25, 2011 Change of registered office address Registry Sep 29, 2011 Change of particulars for corporate secretary Registry Jul 18, 2011 Annual return Financials Mar 22, 2011 Annual accounts Registry Jan 7, 2011 Change of registered office address Registry Jan 7, 2011 Appointment of a person as Secretary Registry Jan 7, 2011 Resignation of one Secretary Registry Dec 31, 2010 Appointment of a person as Secretary Registry Jun 29, 2010 Annual return Registry May 5, 2010 Change of name certificate Registry May 5, 2010 Change of name 10 Registry May 5, 2010 Company name change Registry Apr 26, 2010 Change of name 10 Registry Apr 26, 2010 Notice of change of name nm01 - resolution Financials Oct 22, 2009 Annual accounts Registry Jun 22, 2009 Annual return Registry Mar 3, 2009 Change in situation or address of registered office Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Financials Dec 11, 2008 Annual accounts Registry Jun 20, 2008 Annual return Financials Dec 17, 2007 Annual accounts Financials Aug 5, 2007 Annual accounts 2621... Registry Jul 4, 2007 Annual return Registry Jun 29, 2006 Annual return 2621... Financials Apr 6, 2006 Annual accounts Financials Dec 20, 2005 Annual accounts 2621... Registry Jun 29, 2005 Annual return Registry Jan 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Nov 16, 2004 Resignation of a director Registry Nov 16, 2004 Resignation of a director 2621... Registry Nov 16, 2004 Alteration to memorandum and articles Registry Oct 12, 2004 Appointment of a secretary Registry Oct 12, 2004 Notice of change of directors or secretaries or in their particulars Registry Oct 12, 2004 Notice of change of directors or secretaries or in their particulars 2621... Registry Oct 6, 2004 Resignation of 3 people: one Director (a man) and one Private Investor Registry Oct 1, 2004 Appointment of a man as Secretary and Controller Registry Jul 28, 2004 Annual return Registry Feb 17, 2004 Change of name certificate Registry Feb 17, 2004 Company name change Registry Feb 12, 2004 Change in situation or address of registered office Registry Feb 12, 2004 Appointment of a secretary Registry Jan 16, 2004 Appointment of a director Registry Jan 16, 2004 Appointment of a director 2621... Registry Dec 29, 2003 Resignation of a director Registry Dec 29, 2003 Resignation of a secretary Registry Dec 29, 2003 Change in situation or address of registered office Registry Dec 29, 2003 Resignation of a director Registry Dec 17, 2003 Resignation of 3 people: a man, a person and a woman Registry Dec 16, 2003 £ nc 1000/1500000 Registry Dec 16, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 16, 2003 Notice of increase in nominal capital Registry Jul 13, 2003 Annual return Financials Jun 21, 2003 Annual accounts Registry Jun 16, 2003 Resignation of a director Registry Jun 10, 2003 Resignation of one Financial Director and one Director (a man)