HGS METERING LIMITED

09964942
6TH FLOOR 1 ALDERMANBURY SQUARE LONDON ENGLAND EC2V 7HR

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 32 Buy now
29 May 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2024 mortgage Registration of a charge 41 Buy now
18 Oct 2023 change-of-name Certificate Change Of Name Company 3 Buy now
02 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2023 officers Termination of appointment of director (Guy Van Nieuwenhove) 1 Buy now
02 Oct 2023 officers Termination of appointment of secretary (Lawrence Hagan) 1 Buy now
29 Sep 2023 officers Appointment of director (Mr Neil Davies) 2 Buy now
29 Sep 2023 officers Appointment of director (Mr Philip Shaw) 2 Buy now
29 Sep 2023 officers Appointment of director (Mr Mark George Cresswell) 2 Buy now
08 Sep 2023 officers Termination of appointment of director (Julie Anne Taylor) 1 Buy now
10 Aug 2023 accounts Annual Accounts 26 Buy now
01 Aug 2023 capital Statement of capital (Section 108) 5 Buy now
01 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Aug 2023 insolvency Solvency Statement dated 01/08/23 1 Buy now
01 Aug 2023 resolution Resolution 1 Buy now
20 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 officers Termination of appointment of director 1 Buy now
22 Nov 2022 officers Termination of appointment of secretary (Megan Barnes) 1 Buy now
10 Aug 2022 accounts Annual Accounts 26 Buy now
06 Apr 2022 officers Appointment of director (Mr Guy Van Nieuwenhove) 2 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
12 Aug 2021 accounts Annual Accounts 28 Buy now
06 Aug 2021 officers Termination of appointment of director (Nick Hooper) 1 Buy now
06 Aug 2021 officers Appointment of director (Mrs Julie Anne Taylor) 2 Buy now
09 May 2021 officers Termination of appointment of director (Jonathan Butterworth) 1 Buy now
25 Mar 2021 capital Return of Allotment of shares 3 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
16 Sep 2020 accounts Annual Accounts 25 Buy now
03 Jun 2020 officers Appointment of director (Mr Jonathan Butterworth) 2 Buy now
03 Jun 2020 officers Termination of appointment of director (Daniel Francis Westerman) 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Claire Marie Spedding) 1 Buy now
06 Apr 2020 capital Return of Allotment of shares 3 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 23 Buy now
20 Mar 2019 officers Termination of appointment of director (Kerri Jo Matthews) 1 Buy now
20 Mar 2019 officers Appointment of director (Ms Claire Marie Spedding) 2 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 accounts Annual Accounts 23 Buy now
04 Dec 2018 officers Appointment of secretary (Megan Barnes) 2 Buy now
04 Dec 2018 officers Termination of appointment of secretary (Alice Morgan) 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 officers Appointment of director (Daniel Francis Westerman) 2 Buy now
12 Dec 2017 officers Termination of appointment of director (Jonathan Butterworth) 1 Buy now
25 Oct 2017 accounts Annual Accounts 19 Buy now
04 Oct 2017 officers Appointment of secretary (Mr Lawrence Hagan) 2 Buy now
04 Oct 2017 officers Termination of appointment of secretary (Jaimie Louise Cooksey) 1 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Nov 2016 officers Termination of appointment of director (Stephanie Hazell) 1 Buy now
06 Jun 2016 officers Appointment of secretary (Jaimie Louise Cooksey) 2 Buy now
01 Jun 2016 officers Termination of appointment of secretary (Ceri Louise James) 1 Buy now
21 Apr 2016 officers Termination of appointment of director (Christopher John Waters) 1 Buy now
12 Apr 2016 officers Appointment of director (Stephanie Hazell) 2 Buy now
12 Apr 2016 officers Appointment of director (Mr Jonathan Butterworth) 2 Buy now
12 Apr 2016 officers Appointment of secretary (Alice Morgan) 2 Buy now
06 Apr 2016 officers Termination of appointment of secretary (Heather Maria Rayner) 1 Buy now
08 Feb 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
27 Jan 2016 officers Appointment of director (Mrs Kerri Jo Matthews) 2 Buy now
22 Jan 2016 incorporation Incorporation Company 37 Buy now