AMEY METERING LIMITED

03131192
CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1AB

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2024 accounts Annual Accounts 33 Buy now
28 Mar 2024 capital Return of Allotment of shares 3 Buy now
09 Jan 2024 accounts Annual Accounts 34 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 auditors Auditors Resignation Company 1 Buy now
21 Dec 2022 accounts Annual Accounts 35 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 officers Termination of appointment of director (Darren Simon Jones) 1 Buy now
26 Nov 2021 officers Change of particulars for director (Mr Andrew Latham Nelson) 2 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2021 accounts Annual Accounts 39 Buy now
20 Jul 2021 capital Return of Allotment of shares 3 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 officers Appointment of director (Mr Craig Matthew Mcgilvray) 2 Buy now
04 Nov 2020 officers Termination of appointment of director (Paul Thain) 1 Buy now
08 Oct 2020 accounts Annual Accounts 40 Buy now
31 Mar 2020 officers Appointment of director (Mr Paul Thain) 2 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Darren Simon Jones) 2 Buy now
14 Jan 2020 officers Termination of appointment of director (David Michael Mcloughlin) 1 Buy now
16 Dec 2019 officers Termination of appointment of director (Andrew Lee Milner) 1 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2019 accounts Annual Accounts 35 Buy now
02 Sep 2019 officers Change of particulars for corporate secretary (Sherard Secretariat Services Limited) 1 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 24 Buy now
26 Jul 2018 officers Appointment of director (Mr Darren Simon Jones) 2 Buy now
25 Jul 2018 officers Appointment of director (Mr David Michael Mcloughlin) 2 Buy now
21 Jul 2018 officers Termination of appointment of director (Richard James Ward) 1 Buy now
24 May 2018 officers Termination of appointment of director (Kevin Alexander Fowlie) 1 Buy now
10 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2017 accounts Annual Accounts 20 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2017 officers Appointment of director (Mr Kevin Alexander Fowlie) 2 Buy now
17 Jan 2017 officers Termination of appointment of director (Daniel Lawrence Holland) 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 accounts Annual Accounts 20 Buy now
01 Apr 2016 officers Termination of appointment of director (Melvyn Ewell) 1 Buy now
04 Mar 2016 officers Appointment of director (Mr Andrew Lee Milner) 2 Buy now
26 Nov 2015 annual-return Annual Return 7 Buy now
26 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
14 May 2015 accounts Annual Accounts 15 Buy now
06 Nov 2014 annual-return Annual Return 7 Buy now
15 Jul 2014 accounts Annual Accounts 16 Buy now
11 Jul 2014 resolution Resolution 40 Buy now
29 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
29 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 May 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
20 May 2014 resolution Resolution 40 Buy now
04 Feb 2014 officers Appointment of director (Mr Richard Ward) 2 Buy now
28 Nov 2013 annual-return Annual Return 6 Buy now
27 Aug 2013 accounts Annual Accounts 18 Buy now
01 Aug 2013 officers Termination of appointment of director (John Flood) 1 Buy now
04 Jul 2013 officers Appointment of corporate secretary (Sherard Secretariat Services Ltd) 2 Buy now
02 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2013 officers Termination of appointment of secretary (Paul Birch) 1 Buy now
15 Apr 2013 officers Appointment of director (Mr Andrew Latham Nelson) 2 Buy now
15 Apr 2013 officers Appointment of director (Mr Melvyn Ewell) 2 Buy now
12 Apr 2013 officers Termination of appointment of director (Ian Fraser) 1 Buy now
12 Apr 2013 officers Termination of appointment of director (David Arnold) 1 Buy now
27 Nov 2012 annual-return Annual Return 5 Buy now
27 Nov 2012 address Change Sail Address Company With Old Address 1 Buy now
15 Aug 2012 accounts Annual Accounts 20 Buy now
01 Dec 2011 officers Appointment of director (Mr Ian Ellis Fraser) 2 Buy now
28 Nov 2011 annual-return Annual Return 5 Buy now
28 Nov 2011 officers Change of particulars for secretary (Paul Birch) 1 Buy now
28 Nov 2011 officers Change of particulars for director (Mr Daniel Holland) 2 Buy now
28 Nov 2011 officers Change of particulars for director (Mr David Llewelyn Arnold) 2 Buy now
28 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Oct 2011 officers Termination of appointment of director (Stuart Fraser) 1 Buy now
21 Sep 2011 accounts Annual Accounts 23 Buy now
23 Aug 2011 officers Appointment of director (Mr John Joseph Flood) 2 Buy now
23 Aug 2011 officers Termination of appointment of director (Philip Hall) 1 Buy now
28 Jan 2011 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jan 2011 change-of-name Change Of Name Notice 2 Buy now
28 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2010 officers Change of particulars for director (Mr Daniel Holland) 2 Buy now
30 Dec 2010 officers Change of particulars for director (Mr Philip Gregory Hall) 2 Buy now
30 Dec 2010 officers Change of particulars for director (Mr Stuart Fraser) 2 Buy now
30 Dec 2010 officers Change of particulars for director (David Llewelyn Arnold) 2 Buy now
30 Dec 2010 officers Change of particulars for secretary (Paul Birch) 2 Buy now
30 Dec 2010 annual-return Annual Return 7 Buy now
29 Nov 2010 address Change Sail Address Company 1 Buy now
27 Oct 2010 officers Appointment of director (Mr Stuart Fraser) 3 Buy now
27 Oct 2010 resolution Resolution 2 Buy now
26 Oct 2010 mortgage Particulars of a mortgage or charge 9 Buy now
14 Oct 2010 officers Appointment of director (Mr Daniel Holland) 3 Buy now
06 Oct 2010 officers Appointment of secretary (Paul Birch) 3 Buy now
06 Oct 2010 officers Termination of appointment of director (Charles Cornish) 2 Buy now
06 Oct 2010 officers Appointment of director (Mr Philip Gregory Hall) 3 Buy now
06 Oct 2010 officers Appointment of director (David Llewelyn Arnold) 3 Buy now
06 Oct 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
06 Oct 2010 officers Termination of appointment of secretary (Uu Secretariat Limited) 2 Buy now
06 Oct 2010 officers Termination of appointment of director (James Perrie) 2 Buy now
06 Oct 2010 officers Termination of appointment of director (Andrew Cowan) 2 Buy now
09 Aug 2010 accounts Annual Accounts 28 Buy now
27 Jul 2010 officers Appointment of director (Charles Cornish) 2 Buy now