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METER MIX SYSTEMS LIMITED

Company number 02344535

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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)
30 Apr 2024 AA Accounts for a small company made up to 31 December 2023
22 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
30 May 2023 AA Accounts for a small company made up to 31 December 2022
31 Jan 2023 CH01 Director's details changed for Mr Daniel Laux Lucioni on 31 January 2023
19 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
16 May 2022 AA Accounts for a small company made up to 31 December 2021
18 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
11 May 2021 AA Accounts for a small company made up to 31 December 2020
20 Apr 2021 PSC07 Cessation of Marianne Schmitthelm as a person with significant control on 8 February 2018
20 Apr 2021 PSC01 Notification of Ann Nina Caroline Schmitthelm as a person with significant control on 8 February 2018
10 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with updates
08 Sep 2020 TM02 Termination of appointment of Mike Wehmeier as a secretary on 1 August 2020
08 Sep 2020 AP03 Appointment of Mr Daniel Laux Lucioni as a secretary on 1 August 2020
14 Aug 2020 TM01 Termination of appointment of Mike Wehmeier as a director on 1 August 2020
14 Aug 2020 AP01 Appointment of Mr Daniel Laux Lucioni as a director on 1 August 2020
14 Aug 2020 AP01 Appointment of Mr Steffen Knaus as a director on 1 August 2020
04 Aug 2020 AA Accounts for a small company made up to 31 December 2019
21 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
16 Jul 2019 AD01 Registered office address changed from Brindley Close Rushden Buiness Park Rushden Northampshire NN10 6EN to Brindley Close Rushden Business Park Rushden Northamptonshire NN10 6EN on 16 July 2019
29 Apr 2019 AP03 Appointment of Dr Mike Wehmeier as a secretary on 15 April 2019
29 Apr 2019 AP01 Appointment of Dr Mike Wehmeier as a director on 15 April 2019
29 Apr 2019 TM02 Termination of appointment of David Robert Johnson as a secretary on 15 April 2019
29 Apr 2019 TM01 Termination of appointment of David Robert Johnson as a director on 15 April 2019
16 Apr 2019 AA Accounts for a small company made up to 31 December 2018
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates