ACLARA METERS UK LTD.

09845970
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF

Documents

Documents
Date Category Description Pages
12 Feb 2025 officers Appointment of director (Mr Jonathan M. Del Nero) 2 Buy now
12 Feb 2025 officers Termination of appointment of director (Timothy Scott Nelson) 1 Buy now
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 accounts Annual Accounts 25 Buy now
07 May 2024 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
01 Mar 2024 officers Appointment of director (Mr Erik Thomas Christian) 2 Buy now
28 Feb 2024 officers Termination of appointment of director (Jonathan Griffith Toby Balmer) 1 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 30 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 27 Buy now
10 Aug 2022 officers Appointment of director (Mr Jonathon Barry Murphy) 2 Buy now
10 Aug 2022 officers Termination of appointment of director (Allan John Connolly) 1 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2021 accounts Annual Accounts 28 Buy now
29 Jun 2021 capital Return of Allotment of shares 3 Buy now
14 May 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
14 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 May 2021 accounts Annual Accounts 29 Buy now
20 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 officers Appointment of director (Mr Timothy Scott Nelson) 2 Buy now
15 Apr 2020 officers Termination of appointment of director (Rose Marie O'brien) 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 accounts Annual Accounts 28 Buy now
15 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jul 2019 officers Appointment of director (Rose Marie O'brien) 2 Buy now
04 Jul 2019 officers Termination of appointment of director (Maria Ricciardone Lee) 1 Buy now
29 Apr 2019 officers Appointment of director (Katherine Anne Lane) 2 Buy now
29 Apr 2019 officers Termination of appointment of director (An-Ping Hsieh) 1 Buy now
24 Dec 2018 accounts Change Account Reference Date Company Current Shortened 3 Buy now
14 Nov 2018 accounts Annual Accounts 27 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2018 officers Termination of appointment of director (James William Rennie) 1 Buy now
11 Oct 2018 officers Appointment of director (Mr an-Ping Hsieh) 2 Buy now
11 Oct 2018 officers Appointment of director (Maria Ricciardone Lee) 2 Buy now
11 Oct 2018 officers Appointment of director (Mr Jonathan Griffith Toby Balmer) 2 Buy now
11 Oct 2018 officers Appointment of corporate secretary (Mitre Secretaries Limited) 2 Buy now
11 Oct 2018 officers Termination of appointment of director (Kurt Bruenning) 1 Buy now
03 Jul 2018 accounts Annual Accounts 26 Buy now
03 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 accounts Annual Accounts 23 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 officers Appointment of director (Mr Kurt Bruenning) 2 Buy now
07 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2016 resolution Resolution 3 Buy now
08 Dec 2015 capital Return of Allotment of shares 3 Buy now
07 Dec 2015 officers Appointment of director (Mr James William Rennie) 2 Buy now
02 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
28 Oct 2015 incorporation Incorporation Company 22 Buy now