Landis + Gyr (Stockport) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2014)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
SVI T5 LIMITED
PLAINOFFER2 LIMITED
SIEMENS METERING PRODUCTS LIMITED
LANDIS+GYR LIMITED
Company type Private Limited Company , Active Company Number 04079985 Record last updated Tuesday, May 2, 2023 1:48:44 AM UTC Official Address 1 Lysander Drive Northfields Industrial Estate Market And West Deeping Postal Code PE68FB Sector Dormant Company
Visits Searches Document Type Publication date Download link Registry Apr 17, 2023 Resignation of one Director (a man) Registry Apr 17, 2023 Appointment of a man as Director Registry Oct 13, 2021 Resignation of one Director (a woman) Registry Sep 24, 2021 Resignation of one Director (a man) Registry Mar 1, 2020 Two appointments: a man and a woman,: a man and a woman Registry Feb 20, 2020 Resignation of one Director (a man) Registry Aug 3, 2018 Resignation of one Director (a woman) Registry Apr 19, 2018 Appointment of a man as Director and Chief Financial Officer Registry Jun 21, 2017 Appointment of a man as Ceo Uk And Ireland and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Financials Aug 29, 2014 Annual accounts Registry Jul 16, 2014 Change of registered office address Registry Jul 16, 2014 Resignation of one Director Registry Jul 16, 2014 Appointment of a woman as Director Registry May 14, 2014 Appointment of a woman Registry Oct 15, 2013 Annual return Financials Apr 30, 2013 Annual accounts Registry Mar 11, 2013 Appointment of a man as Director Registry Mar 11, 2013 Resignation of one Director Registry Feb 22, 2013 Resignation of one Director (a man) Registry Feb 22, 2013 Appointment of a man as Executve and Director Financials Nov 27, 2012 Annual accounts Registry Oct 18, 2012 Annual return Registry Jan 25, 2012 Auditor's letter of resignation Registry Nov 21, 2011 Annual return Registry Nov 3, 2011 Change of accounting reference date Financials Oct 4, 2011 Annual accounts Registry Aug 4, 2011 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 4079... Financials Nov 4, 2010 Annual accounts Registry Oct 18, 2010 Annual return Registry Dec 24, 2009 Company name change Registry Dec 24, 2009 Change of name certificate Registry Dec 24, 2009 Notice of change of name nm01 - resolution Financials Oct 29, 2009 Annual accounts Registry Oct 7, 2009 Annual return Registry Apr 15, 2009 Annual return 4079... Financials Jan 19, 2009 Annual accounts Registry Jun 19, 2008 Particulars of a mortgage or charge Registry Oct 19, 2007 Annual return Financials Oct 11, 2007 Annual accounts Registry Jan 13, 2007 Particulars of a mortgage or charge Registry Jan 10, 2007 Declaration in relation to assistance for the acquisition of shares Registry Nov 23, 2006 Annual return Financials Oct 12, 2006 Annual accounts Registry Dec 16, 2005 Change in situation or address of registered office Registry Dec 16, 2005 Annual return Registry Jun 10, 2005 Particulars of a mortgage or charge Registry May 6, 2005 Appointment of a secretary Registry May 6, 2005 Resignation of a director Registry May 6, 2005 Resignation of a director 4079... Registry May 6, 2005 Declaration in relation to assistance for the acquisition of shares Registry May 6, 2005 Resignation of a director Registry May 6, 2005 Resignation of a director 4079... Registry Apr 27, 2005 Resignation of 2 people: one Chief Financial Officer and one Director (a man) Registry Apr 25, 2005 Resignation of one Managing Director and one Director (a man) Financials Apr 8, 2005 Annual accounts Registry Apr 6, 2005 Appointment of a man as Secretary Registry Feb 7, 2005 Appointment of a director Registry Dec 21, 2004 Change of accounting reference date Registry Dec 21, 2004 Resignation of a director Financials Nov 2, 2004 Annual accounts Registry Oct 29, 2004 Appointment of a man as Director Registry Oct 28, 2004 Annual return Registry Oct 26, 2004 Resignation of one Director (a man) Registry Aug 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jan 5, 2004 Appointment of a director Registry Jan 5, 2004 Appointment of a director 4079... Registry Jan 5, 2004 Resignation of a director Registry Jan 5, 2004 Annual return Financials Dec 1, 2003 Annual accounts Registry Dec 1, 2003 Resignation of one Chief Executive Officer and one Director (a man) Registry Oct 31, 2003 Resignation of a director Registry Sep 15, 2003 Two appointments: 2 men Registry Aug 28, 2003 Resignation of one Chief Technical Officer and one Director (a man) Registry Jul 25, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Mar 20, 2003 Annual return Registry Feb 27, 2003 Appointment of a director Registry Feb 27, 2003 Appointment of a director 4079... Registry Feb 27, 2003 Appointment of a director Registry Feb 27, 2003 Appointment of a director 4079... Registry Feb 27, 2003 Appointment of a director Registry Feb 27, 2003 Appointment of a director 4079... Registry Dec 8, 2002 Notice of increase in nominal capital Registry Dec 8, 2002 £ nc 1000/1500000 Registry Nov 7, 2002 Appointment of a secretary Registry Nov 7, 2002 Resignation of a director Registry Nov 7, 2002 Resignation of a director 4079... Registry Nov 7, 2002 Change in situation or address of registered office Registry Nov 7, 2002 Resignation of a secretary Registry Nov 7, 2002 Resignation of a director Registry Nov 7, 2002 Resignation of a director 4079... Registry Oct 24, 2002 Memorandum of association Registry Oct 20, 2002 Appointment of a man as Secretary and Finance Director Registry Oct 18, 2002 Change of name certificate Registry Oct 18, 2002 Company name change Registry Oct 1, 2002 Five appointments: 5 men Registry Sep 17, 2002 Resignation of one Finance Director and one Director (a man) Registry Sep 11, 2002 Resignation of 4 people: one Secretary (a man) and one Director (a man) Registry Aug 17, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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