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Resolution. Description: Resolutions. |
2024-01-20 |
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Persons with significant control. Psc name: Landis+Gyr Group Ag. Notification date: 2024-01-08. |
2024-01-16 |
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Persons with significant control. Cessation date: 2024-01-08. Psc name: Bayard Metering (Uk). |
2024-01-11 |
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Capital. Capital allotment shares. |
2024-01-11 |
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Accounts. Accounts type full. |
2024-01-08 |
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Confirmation statement. Statement with no updates. |
2023-08-07 |
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Officers. Officer name: Charles Philip Walker. Termination date: 2023-04-17. |
2023-04-21 |
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Officers. Officer name: Mr James Harrison. Appointment date: 2023-04-17. |
2023-04-21 |
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Accounts. Accounts type full. |
2022-11-23 |
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Officers. Termination date: 2022-09-27. Officer name: Robert Anthony Evans. |
2022-09-28 |
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Confirmation statement. Statement with no updates. |
2022-08-09 |
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Accounts. Accounts type full. |
2022-01-04 |
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Officers. Termination date: 2021-10-13. Officer name: Susanne Carol Seitz. |
2021-10-14 |
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Officers. Termination date: 2021-09-24. Officer name: Teemu Tapani Airaksinen. |
2021-09-28 |
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Confirmation statement. Statement with no updates. |
2021-09-15 |
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Address. New address: The Landing Trident Business Park Styal Road Manchester M22 5XB. Change date: 2021-09-15. Old address: 1 Lysander Drive Northfields Industrial Estate Market Deeping Peterborough PE6 8FB. |
2021-09-15 |
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Officers. Appointment date: 2021-06-01. Officer name: Mr Robert Anthony Evans. |
2021-06-14 |
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Officers. Officer name: Adrian Theiler. Termination date: 2021-04-30. |
2021-05-14 |
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Accounts. Accounts type full. |
2021-01-06 |
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Confirmation statement. Statement with no updates. |
2020-09-03 |
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Officers. Appointment date: 2020-03-01. Officer name: Mr Simon Paul Mcgregor Egan. |
2020-03-04 |
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Officers. Termination date: 2020-02-20. Officer name: Stephen George Cunningham. |
2020-03-04 |
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Confirmation statement. Statement with no updates. |
2019-09-16 |
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Accounts. Accounts type full. |
2019-07-24 |
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Officers. Appointment date: 2019-06-06. Officer name: Mr Teemu Airaksinen. |
2019-06-07 |
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Officers. Appointment date: 2019-06-06. Officer name: Susanne Seitz. |
2019-06-07 |
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Accounts. Accounts type full. |
2019-01-04 |
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Confirmation statement. Statement with no updates. |
2018-08-15 |
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Officers. Officer name: Victoria Irene Wright. Termination date: 2018-08-03. |
2018-08-03 |
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Officers. Appointment date: 2018-04-19. Officer name: Mr Charles Philip Walker. |
2018-04-19 |
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Accounts. Accounts type full. |
2018-01-03 |
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Confirmation statement. Statement with no updates. |
2017-08-04 |
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Officers. Termination date: 2017-03-31. Officer name: Oliver Peter Jud. |
2017-04-13 |
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Accounts. Accounts type full. |
2016-11-23 |
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Officers. Appointment date: 2016-10-20. Officer name: Mr Adrian Theiler. |
2016-10-20 |
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Officers. Termination date: 2016-10-20. Officer name: Oliver Bernd Iltisberger. |
2016-10-20 |
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Confirmation statement. Statement with updates. |
2016-09-13 |
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Officers. Officer name: Thomas Andrew White. Termination date: 2016-03-31. |
2016-05-20 |
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Accounts. Accounts type full. |
2015-10-06 |
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Annual return. With made up date full list shareholders. |
2015-08-11 |
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Officers. Appointment date: 2015-03-16. Officer name: Mr Stephen George Cunningham. |
2015-03-27 |
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Officers. Officer name: Mrs Victoria Irene Wright. Appointment date: 2014-10-31. |
2014-11-18 |
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Officers. Officer name: Peter Charles Bradley. Termination date: 2014-10-31. |
2014-11-18 |
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Officers. Appointment date: 2014-11-13. Officer name: Mr Oliver Peter Jud. |
2014-11-18 |
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Officers. Termination date: 2014-10-31. Officer name: Peter Charles Bradley. |
2014-11-18 |
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Officers. Officer name: Mr Oliver Bernd Iltisberger. Appointment date: 2014-11-10. |
2014-11-11 |
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Officers. Officer name: Mr Thomas Andrew White. Appointment date: 2014-11-06. |
2014-11-06 |
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Accounts. Accounts type full. |
2014-10-01 |
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Annual return. With made up date full list shareholders. |
2014-08-14 |
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Officers. Termination date: 2014-05-14. Officer name: Jonathan Hugh Stretch. |
2014-07-16 |
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