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DIEHL METERING LIMITED

Company number 02402340

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2024	AP01	Appointment of Mrs Sylvia Varga as a director on 1 January 2024	View PDF Appointment of Mrs Sylvia Varga as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Jean-Pierre Hausermann as a director on 1 January 2024	View PDF Termination of appointment of Jean-Pierre Hausermann as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mr Pascal Perriere as a director on 1 January 2024	View PDF Appointment of Mr Pascal Perriere as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP03	Appointment of Mrs Sylvia Varga as a secretary on 1 January 2024	View PDF Appointment of Mrs Sylvia Varga as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM02	Termination of appointment of Jean-Pierre Hausermann as a secretary on 1 January 2024	View PDF Termination of appointment of Jean-Pierre Hausermann as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2023	TM01	Termination of appointment of Michel Fuchs as a director on 20 April 2023	View PDF Termination of appointment of Michel Fuchs as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2018	CH01	Director's details changed for Mr Michel Fuchs on 1 August 2018	View PDF Director's details changed for Mr Michel Fuchs on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	CH03	Secretary's details changed for Mr Jean-Pierre Hausermann on 1 August 2018	View PDF Secretary's details changed for Mr Jean-Pierre Hausermann on 1 August 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2018	CH01	Director's details changed for Mr Jean-Pierre Hausermann on 1 August 2018	View PDF Director's details changed for Mr Jean-Pierre Hausermann on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)

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DIEHL METERING LIMITED

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