Landis + Gyr (Stockport) Limited

Company Name	Landis + Gyr (Stockport) Limited
Director	Charles Philip Walker
Company Status	Active
Company Number	04079985
Category	Private Limited Company
Incorporation Date	28 September 2000(23 years, 6 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Philip Walker
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(17 years, 6 months after company formation)
Appointment Duration	6 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Landing Trident Business Park Styal Road Manchester M22 5XB

Director Name	Pamela Mary Lord
Nationality	British
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Commercial Manager
Correspondence Address	7 Epping Close Chadderton Greater Manchester OL9 9ST

Secretary Name	Jeremy Andrew Aron
Nationality	British
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	34 Wakehams Hill Pinner Middlesex HA5 3BQ

Director Name	Mr Jeremy Andrew Aron
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 May 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	48 Moss Lane Pinner Middlesex HA5 3AX

Director Name	Mr Gerard Thomas Gent
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 May 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Monks Way Littleworth Road Seale Farnham Surrey GU10 1JN

Secretary Name	Mr Gerard Thomas Gent
Nationality	British
Status	Resigned
Appointed	21 May 2002(1 year, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks Way Littleworth Road Seale Farnham Surrey GU10 1JN

Director Name	Martin Robert Pollock
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(1 year, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 September 2002)
Role	Company Director
Correspondence Address	6 Roman Road Shrewsbury Salop SY3 9AU Wales

Director Name	Gary Samuel Henderson Weir
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(1 year, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 September 2002)
Role	Finance Director
Correspondence Address	11 Beechway Wilmslow Cheshire SK9 6LB

Director Name	Donald James Weir
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(1 year, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 September 2002)
Role	Company Director
Correspondence Address	The Gatehouse May Lodge Drive Rufford Nottinghamshire NG22 9DE

Director Name	Ian Philip Howard
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(1 year, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomfield Copse Lane Long Sutton Odiham Hampshire RG25 1SX

Director Name	Juergen Roland Loeschberger
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2002(2 years after company formation)
Appointment Duration	11 months (resigned 28 August 2003)
Role	Chief Technical Officer
Correspondence Address	Im Doerfli 14 Ch-6343 Holzhaeusern Switzerland

Director Name	Christopher Beadsworth
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 2005)
Role	Managing Director
Correspondence Address	1 Croasdale Close Royton Oldham Lancashire OL2 6QE

Director Name	Andreas Stanley Spreiter
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Swiss & British
Status	Resigned
Appointed	01 October 2002(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 2005)
Role	Chief Financial Officer
Correspondence Address	Weinbergstrasse 6 Ch-6330 Cham Switzerland

Director Name	Andreas Vicente Umbach
Date of Birth	August 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2002(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2003)
Role	Chief Executive Officer
Correspondence Address	Rosenbergweg 7a Ch-6300 Zug Switzerland

Director Name	Derek Walker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 2005)
Role	Financial Director
Correspondence Address	Herons Pool Willowmead Drive Prestbury SK10 4BU

Secretary Name	Derek Walker
Nationality	British
Status	Resigned
Appointed	20 October 2002(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2005)
Role	Finance Director
Correspondence Address	Herons Pool Willowmead Drive Prestbury SK10 4BU

Director Name	Peter Kessel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 September 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2004)
Role	Company Director
Correspondence Address	Tiblen Strasse 3 Zuerich Zh 8049 Switzerland

Director Name	Dieter Hecht
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	Schulwet 4 Oberwil Zg 6317 Switzerland

Director Name	Jonathan Richard Elmer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(4 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Orchard Close Egleton Oakham Leicestershire LE15 8AG

Secretary Name	Mr Peter Charles Bradley
Nationality	British
Status	Resigned
Appointed	06 April 2005(4 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hawthorn Drive Uppingham Oakham Leicestershire LE15 9TA

Director Name	Jonathan Hugh Stretch
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 February 2013(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 2014)
Role	Executve
Country of Residence	Switzerland Zug
Correspondence Address	1 Lysander Drive Market Deeping Peterborough PE6 8FB

Director Name	Mrs Victoria Irene Wright
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(13 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 August 2018)
Role	Uk Financial Controller
Country of Residence	England
Correspondence Address	1 Lysander Drive, Northfields Industrial Estate Market Deeping Peterborough PE6 8FB

Director Name	Mr Oliver Peter Jud
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 November 2014(14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lysander Drive, Northfields Industrial Estate Market Deeping Peterborough PE6 8FB

Director Name	Mr Stephen George Cunningham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 February 2020)
Role	Ceo Uk And Ireland
Country of Residence	England
Correspondence Address	1 Lysander Drive, Northfields Industrial Estate Market Deeping Peterborough PE6 8FB

Director Name	Mr Teemu Tapani Airaksinen
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 March 2020(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2021)
Role	Cfo Emea
Country of Residence	Switzerland
Correspondence Address	1 Lysander Drive, Northfields Industrial Estate Market Deeping Peterborough PE6 8FB

Director Name	Susanne Carol Seitz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2020(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2021)
Role	Executive Vp Emea
Country of Residence	Switzerland
Correspondence Address	The Landing Trident Business Park Styal Road Manchester M22 5XB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	landisgyr.com
Telephone	07 250000001
Telephone region	Mobile

Location

Registered Address	The Landing Trident Business Park Styal Road Manchester M22 5XB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

8.6m at £1	Bayard Metering (Uk) 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Charges

5 June 2008	Delivered on: 19 June 2008 Satisfied on: 30 July 2011 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from an obligor to a secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
28 December 2006	Delivered on: 13 January 2007 Satisfied on: 30 July 2011 Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from an obligor to a secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 June 2005	Delivered on: 10 June 2005 Persons entitled: National Australia Bank Limited Classification: Fixed and floating charge (UK) Secured details: All monies due or to become due from an obligor to a secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Secured property being all rights, property and undertaking of whatever kind and whatever situated and whether present or future, includng the capital (called or uncalled and paid or unpaid). See the mortgage charge document for full details. Outstanding

Filing History

21 April 2023	Appointment of Mr Simon Paul Mcgregor Egan as a director on 17 April 2023 (2 pages)
21 April 2023	Termination of appointment of Charles Philip Walker as a director on 17 April 2023 (1 page)
28 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
3 August 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
14 October 2021	Termination of appointment of Susanne Carol Seitz as a director on 13 October 2021 (1 page)
28 September 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
28 September 2021	Termination of appointment of Teemu Tapani Airaksinen as a director on 24 September 2021 (1 page)
28 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
28 September 2021	Registered office address changed from C/O Landis + Gyr Limited 1 Lysander Drive, Northfields Industrial Estate Market Deeping Peterborough PE6 8FB to The Landing Trident Business Park Styal Road Manchester M22 5XB on 28 September 2021 (1 page)
8 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
14 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
5 March 2020	Appointment of Susanne Carol Seitz as a director on 1 March 2020 (2 pages)
4 March 2020	Appointment of Mr Teemu Tapani Airaksinen as a director on 1 March 2020 (2 pages)
4 March 2020	Termination of appointment of Stephen George Cunningham as a director on 20 February 2020 (1 page)
31 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
26 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 November 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
3 August 2018	Termination of appointment of Victoria Irene Wright as a director on 3 August 2018 (1 page)
10 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 April 2018	Appointment of Mr Charles Philip Walker as a director on 19 April 2018 (2 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
20 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 June 2017	Appointment of Mr Stephen George Cunningham as a director on 21 June 2017 (2 pages)
21 June 2017	Appointment of Mr Stephen George Cunningham as a director on 21 June 2017 (2 pages)
23 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 October 2016	Termination of appointment of Oliver Peter Jud as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Oliver Peter Jud as a director on 20 October 2016 (1 page)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 December 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 8,635,804 (3 pages)
3 December 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 8,635,804 (3 pages)
18 November 2014	Termination of appointment of Peter Charles Bradley as a secretary on 31 October 2014 (1 page)
18 November 2014	Appointment of Mr Oliver Peter Jud as a director on 13 November 2014 (2 pages)
18 November 2014	Termination of appointment of Peter Charles Bradley as a secretary on 31 October 2014 (1 page)
18 November 2014	Appointment of Mr Oliver Peter Jud as a director on 13 November 2014 (2 pages)
15 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 8,635,804 (3 pages)
15 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 8,635,804 (3 pages)
29 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 July 2014	Appointment of Mrs Victoria Wright as a director on 14 May 2014 (2 pages)
16 July 2014	Termination of appointment of Jonathan Hugh Stretch as a director on 14 May 2014 (1 page)
16 July 2014	Registered office address changed from Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0RT to 1 Lysander Drive, Northfields Industrial Estate Market Deeping Peterborough PE6 8FB on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0RT to 1 Lysander Drive, Northfields Industrial Estate Market Deeping Peterborough PE6 8FB on 16 July 2014 (1 page)
16 July 2014	Appointment of Mrs Victoria Wright as a director on 14 May 2014 (2 pages)
16 July 2014	Termination of appointment of Jonathan Hugh Stretch as a director on 14 May 2014 (1 page)
15 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 8,635,804 (4 pages)
15 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 8,635,804 (4 pages)
30 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 March 2013	Termination of appointment of Jonathan Elmer as a director (2 pages)
11 March 2013	Appointment of Jonathan Hugh Stretch as a director (3 pages)
11 March 2013	Appointment of Jonathan Hugh Stretch as a director (3 pages)
11 March 2013	Termination of appointment of Jonathan Elmer as a director (2 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 October 2012	Annual return made up to 28 September 2012 no member list (14 pages)
18 October 2012	Annual return made up to 28 September 2012 no member list (14 pages)
25 January 2012	Auditor's resignation (2 pages)
25 January 2012	Auditor's resignation (2 pages)
21 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (14 pages)
21 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (14 pages)
3 November 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
3 November 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2010	Full accounts made up to 31 December 2009 (20 pages)
4 November 2010	Full accounts made up to 31 December 2009 (20 pages)
18 October 2010	Annual return made up to 28 September 2010 (14 pages)
18 October 2010	Annual return made up to 28 September 2010 (14 pages)
24 December 2009	Company name changed landis+gyr LIMITED\certificate issued on 24/12/09 RES15 ‐ Change company name resolution on 2009-12-22 (2 pages)
24 December 2009	Change of name notice (2 pages)
24 December 2009	Change of name notice (2 pages)
24 December 2009	Company name changed landis+gyr LIMITED\certificate issued on 24/12/09 RES15 ‐ Change company name resolution on 2009-12-22 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (18 pages)
29 October 2009	Full accounts made up to 31 December 2008 (18 pages)
7 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (10 pages)
7 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (10 pages)
15 April 2009	Return made up to 20/09/08; full list of members (10 pages)
15 April 2009	Return made up to 20/09/08; full list of members (10 pages)
19 January 2009	Full accounts made up to 31 December 2007 (21 pages)
19 January 2009	Full accounts made up to 31 December 2007 (21 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 3 (22 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 3 (22 pages)
19 October 2007	Return made up to 28/09/07; no change of members (6 pages)
19 October 2007	Return made up to 28/09/07; no change of members (6 pages)
11 October 2007	Full accounts made up to 31 December 2006 (18 pages)
11 October 2007	Full accounts made up to 31 December 2006 (18 pages)
13 January 2007	Particulars of mortgage/charge (21 pages)
13 January 2007	Particulars of mortgage/charge (21 pages)
10 January 2007	Declaration of assistance for shares acquisition (7 pages)
10 January 2007	Declaration of assistance for shares acquisition (7 pages)
23 November 2006	Return made up to 28/09/06; full list of members (6 pages)
23 November 2006	Return made up to 28/09/06; full list of members (6 pages)
12 October 2006	Full accounts made up to 31 December 2005 (17 pages)
12 October 2006	Full accounts made up to 31 December 2005 (17 pages)
16 December 2005	Registered office changed on 16/12/05 from: hortonwood 30 telford shropshire TF1 7YG (1 page)
16 December 2005	Return made up to 28/09/05; full list of members (6 pages)
16 December 2005	Registered office changed on 16/12/05 from: hortonwood 30 telford shropshire TF1 7YG (1 page)
16 December 2005	Return made up to 28/09/05; full list of members (6 pages)
10 June 2005	Particulars of mortgage/charge (7 pages)
10 June 2005	Particulars of mortgage/charge (7 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned;director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Declaration of assistance for shares acquisition (7 pages)
6 May 2005	Declaration of assistance for shares acquisition (7 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Secretary resigned;director resigned (1 page)
8 April 2005	Full accounts made up to 30 September 2004 (18 pages)
8 April 2005	Full accounts made up to 30 September 2004 (18 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
2 November 2004	Full accounts made up to 30 September 2003 (20 pages)
2 November 2004	Full accounts made up to 30 September 2003 (20 pages)
28 October 2004	Return made up to 28/09/04; full list of members (8 pages)
28 October 2004	Return made up to 28/09/04; full list of members (8 pages)
2 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
2 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	Return made up to 28/09/03; full list of members (8 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Return made up to 28/09/03; full list of members (8 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
1 December 2003	Full accounts made up to 30 September 2002 (20 pages)
1 December 2003	Full accounts made up to 30 September 2002 (20 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
25 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
25 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
20 March 2003	Return made up to 28/09/02; full list of members (6 pages)
20 March 2003	Return made up to 28/09/02; full list of members (6 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
8 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2002	Nc inc already adjusted 30/06/02 (1 page)
8 December 2002	Nc inc already adjusted 30/06/02 (1 page)
8 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: siemens house oldbury bracknell berkshire RG12 8FZ (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Registered office changed on 07/11/02 from: siemens house oldbury bracknell berkshire RG12 8FZ (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Director resigned (1 page)
24 October 2002	Memorandum and Articles of Association (7 pages)
24 October 2002	Memorandum and Articles of Association (7 pages)
18 October 2002	Company name changed siemens metering products limite d\certificate issued on 18/10/02 (2 pages)
18 October 2002	Company name changed siemens metering products limite d\certificate issued on 18/10/02 (2 pages)
17 August 2002	Ad 23/07/02--------- Â£ si 8635803@1=8635803 Â£ ic 1/8635804 (2 pages)
17 August 2002	Ad 23/07/02--------- £ si 8635803@1=8635803 £ ic 1/8635804 (2 pages)
17 August 2002	Statement of affairs (21 pages)
17 August 2002	Statement of affairs (21 pages)
19 July 2002	Nc inc already adjusted 30/06/02 (2 pages)
19 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2002	Nc inc already adjusted 30/06/02 (2 pages)
19 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
10 July 2002	New director appointed (3 pages)
10 July 2002	New director appointed (3 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Secretary resigned (1 page)
25 June 2002	Company name changed PLAINOFFER2 LIMITED\certificate issued on 25/06/02 (2 pages)
25 June 2002	Company name changed PLAINOFFER2 LIMITED\certificate issued on 25/06/02 (2 pages)
12 April 2002	Company name changed svi T5 LIMITED\certificate issued on 12/04/02 (2 pages)
12 April 2002	Company name changed svi T5 LIMITED\certificate issued on 12/04/02 (2 pages)
20 March 2002	New director appointed (3 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	New director appointed (3 pages)
20 March 2002	New director appointed (4 pages)
20 March 2002	New director appointed (4 pages)
12 November 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
12 November 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
4 November 2001	Accounts made up to 30 September 2001 (1 page)
4 November 2001	Accounts made up to 30 September 2001 (1 page)
24 October 2001	Return made up to 28/09/01; full list of members (5 pages)
24 October 2001	Return made up to 28/09/01; full list of members (5 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Incorporation (15 pages)
28 September 2000	Incorporation (15 pages)
28 September 2000	Secretary resigned (1 page)

Landis + Gyr (Stockport) Limited

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