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UGI METERS LIMITED

Company number 00619430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2004 AA Full accounts made up to 31 December 2003
04 Sep 2003 363s Return made up to 04/08/03; full list of members
15 Jul 2003 AA Full accounts made up to 31 December 2002
14 Jun 2003 288b Director resigned
13 Jun 2003 288a New director appointed
13 Jun 2003 288a New director appointed
13 Jun 2003 288b Director resigned
02 Nov 2002 AA Full accounts made up to 31 December 2001
23 Aug 2002 363s Return made up to 04/08/02; full list of members
01 Aug 2002 288c Director's particulars changed
21 Dec 2001 288b Director resigned
24 Sep 2001 288c Director's particulars changed
24 Aug 2001 363s Return made up to 04/08/01; full list of members
01 May 2001 AA Full accounts made up to 31 December 2000
08 Mar 2001 288b Secretary resigned
08 Mar 2001 288a New secretary appointed
08 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
08 Mar 2001 287 Registered office changed on 08/03/01 from: 170 rowan road london SW16 5JE
24 Aug 2000 363s Return made up to 04/08/00; full list of members
06 Jun 2000 AA Full accounts made up to 31 December 1999
01 Nov 1999 AA Full accounts made up to 31 December 1998
03 Sep 1999 363s Return made up to 04/08/99; full list of members
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association