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ITRON DEVELOPMENT UK LTD - Unit 10, Haven Exchange, Felixstowe, Suffolk, United Kingdom
Company Information
- Company registration number
- 06195664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 10
- Haven Exchange
- Felixstowe
- Suffolk
- IP11 2QX Unit 10, Haven Exchange, Felixstowe, Suffolk, IP11 2QX UK
Management
- Managing Directors
- NIGEL ERIC HUGHES
- JOEL VACH
- Company secretaries
- CHANTEL MARGARET LANDERS
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-30
- Age Of Company 2007-03-30 17 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-11-22
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ITRON DEVELOPMENT UK LTD Company Description
- ITRON DEVELOPMENT UK LTD is a ltd registered in United Kingdom with the Company reg no 06195664. Its current trading status is "live". It was registered 2007-03-30. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-11-22.It can be contacted at Unit 10 .
Get ITRON DEVELOPMENT UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itron Development Uk Ltd - Unit 10, Haven Exchange, Felixstowe, Suffolk, United Kingdom
- 2007-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ITRON DEVELOPMENT UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06195664#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06195664#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06195664#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES (2017-10-23) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-17) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES (2016-10-03) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-10) - AA
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keyboard_arrow_right 2015
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22/11/15 FULL LIST (2015-11-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-04) - AA
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DIRECTOR APPOINTED MR JOEL VACH (2015-07-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LUDMILLA BADICKE (2015-07-24) - TM01
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SECRETARY APPOINTED MS CHANTEL MARGARET LANDERS (2015-04-22) - AP03
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APPOINTMENT TERMINATED, SECRETARY REBECCA FALLIS (2015-04-21) - TM02
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LE BRIS (2014-05-07) - TM01
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DIRECTOR APPOINTED LUDMILLA BADICKE (2014-05-15) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-01) - AA
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22/11/14 FULL LIST (2014-12-01) - AR01
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keyboard_arrow_right 2013
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22/11/12 FULL LIST (2013-01-09) - AR01
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TERMINATE SEC APPOINTMENT (2013-04-09) - TM02
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APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED (2013-04-16) - TM02
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SECRETARY APPOINTED NIGEL ERIC HUGHES (2013-04-19) - AP03
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REGISTERED OFFICE CHANGED ON 19/04/2013 FROM (2013-04-19) - AD01
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SECRETARY APPOINTED MRS REBECCA JANE FALLIS (2013-10-18) - AP03
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DIRECTOR APPOINTED PHILIPPE LE BRIS (2013-05-15) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-11) - AA
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APPOINTMENT TERMINATED, SECRETARY NIGEL HUGHES (2013-10-18) - TM02
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APPOINTMENT TERMINATED, DIRECTOR GUILLAUME DE CONTENSON (2013-05-01) - TM01
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22/11/13 FULL LIST (2013-11-26) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-01) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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22/11/11 FULL LIST (2011-11-22) - AR01
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DIRECTOR APPOINTED MR NIGEL ERIC HUGHES (2011-08-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN MUNDFORD (2011-08-25) - TM01
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30/03/11 FULL LIST (2011-05-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-01-14) - AA
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DIRECTOR APPOINTED MR NIGEL ERIC HUGHES (2011-08-25) - AP01
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keyboard_arrow_right 2010
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30/03/10 FULL LIST (2010-03-30) - AR01
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DIRECTOR APPOINTED IAN BARRY MUNDFORD (2010-03-19) - AP01
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DIRECTOR APPOINTED GUILLAUME DE CONTENSON (2010-03-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK GOWERS (2010-03-19) - TM01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-03-10) - AA
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DIRECTOR APPOINTED MARK GOWERS (2009-03-28) - 288a
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APPOINTMENT TERMINATED DIRECTOR JOHN HOLLERAN (2009-03-30) - 288b
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS (2009-03-31) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-03) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS (2008-04-24) - 363a
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keyboard_arrow_right 2007
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EUR NC 9999999/500000000 (2007-04-20) - RES04
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S80A AUTH TO ALLOT SEC 04/04/07 (2007-04-20) - ELRES
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NC INC ALREADY ADJUSTED (2007-04-20) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-04-20) - RES01
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MEMORANDUM OF ASSOCIATION (2007-04-20) - MEM/ARTS
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AD 28/09/07--------- (2007-10-11) - 88(2)R
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S366A DISP HOLDING AGM 08/05/07 (2007-11-05) - ELRES
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SHARES AGREEMENT OTC (2007-10-11) - SA
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 (2007-11-04) - 225
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PARTICULARS OF CONTRACT RELATING TO SHARES (2007-10-11) - 88(3)
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INCORPORATION DOCUMENTS (2007-03-30) - NEWINC
