UTILITY METERING SERVICES LIMITED

Company number 03705740

Date	Type	Description	View / Download
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
10 Jun 2013	AP03	Appointment of Helen Louise Everitt as a secretary	(1 page)
04 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(16 pages)
03 Jun 2013	TM02	Termination of appointment of Emily Doornenbal as a secretary	(1 page)
17 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)
05 Feb 2013	AA	Full accounts made up to 31 March 2012	(20 pages)
23 Jan 2013	CH01	Director's details changed for John Alexander Wilson on 13 December 2012	(2 pages)
23 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(17 pages)
06 Aug 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 March 2012	(1 page)
02 Aug 2012	AA	Full accounts made up to 31 October 2011	(25 pages)
11 Jul 2012	CH01	Director's details changed for John Alexander Wilson on 24 October 2011	(3 pages)
09 Jan 2012	CAP-SS	Solvency statement dated 19/12/11	(1 page)
05 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 October 2011	(1 page)
19 Dec 2011	SH19	Statement of capital on 19 December 2011 GBP 64,186,097	(4 pages)
19 Dec 2011	SH20	Statement by directors	(1 page)
19 Dec 2011	CAP-SS	Solvency statement dated 19/12/11	(1 page)
19 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Nov 2011	AP01	Appointment of Luigi Tricarico as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Julian Liddy as a director	(3 pages)
27 Oct 2011	AP01	Appointment of John Alexander Wilson as a director	(3 pages)
27 Oct 2011	TM02	Termination of appointment of Arit Edet Amana as a secretary	(2 pages)
27 Oct 2011	TM02	Termination of appointment of Harriet Hill as a secretary	(2 pages)
27 Oct 2011	TM01	Termination of appointment of Sharon Rodriguez as a director	(2 pages)
27 Oct 2011	TM01	Termination of appointment of David Lister as a director	(2 pages)
27 Oct 2011	AD01	Registered office address changed from 1-3 Strand London WC2N 5EH on 27 October 2011	(2 pages)